Rushden Warehouse Limited

General information

Name:

Rushden Warehouse Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 04774891

Incorporation date: 2003-05-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rushden Warehouse is a firm situated at WC2B 5AH London at 16 Great Queen Street. The firm was set up in 2003 and is established as reg. no. 04774891. The firm has been active on the British market for 21 years now and the status at the time is active. It has been already twenty years since This company's registered name is Rushden Warehouse Limited, but until 2004 the business name was John Roche and up to that point, up till 2003-09-08 the company was known under the name Belgravia Homes. It means this company used three different company names. This company's declared SIC number is 41100, that means Development of building projects. Rushden Warehouse Ltd reported its latest accounts for the period up to 2022-01-31. The business most recent confirmation statement was submitted on 2023-05-22.

Taking into consideration the following firm's constant development, it became unavoidable to find more directors: Lynton S. and Melvin L. who have been aiding each other since 2004 for the benefit of this specific company. To help the directors in their tasks, this company has been utilizing the skills of Bharat T. as a secretary since May 2012.

  • Previous company's names
  • Rushden Warehouse Limited 2004-06-18
  • John Roche Limited 2003-09-08
  • Belgravia Homes Ltd 2003-05-22

Financial data based on annual reports

Company staff

Bharat T.

Role: Secretary

Appointed: 31 May 2012

Latest update: 16 April 2024

Lynton S.

Role: Director

Appointed: 03 August 2004

Latest update: 16 April 2024

Melvin L.

Role: Director

Appointed: 22 May 2003

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Bradsett Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 03236966.

Bradsett Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03236966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 3rd, November 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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