General information

Name:

Richburns Ltd

Office Address:

3rd Floor North House St. Edwards Way RM1 3PP Romford

Number: 10800553

Incorporation date: 2017-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10800553 7 years ago, Richburns Limited is categorised as a Private Limited Company. The company's latest office address is 3rd Floor North House, St. Edwards Way Romford. The firm now known as Richburns Limited was known as Bestplay Solutions until 2017-06-26 then the business name was replaced. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to March 31, 2022 and the latest confirmation statement was filed on February 2, 2023.

Within the company, a number of director's tasks up till now have been carried out by Nicola B. and Matthew E.. Amongst these two individuals, Matthew E. has supervised company the longest, having been one of the many members of officers' team since May 2020.

  • Previous company's names
  • Richburns Limited 2017-06-26
  • Bestplay Solutions Limited 2017-06-02

Financial data based on annual report

Company staff

Nicola B.

Role: Director

Appointed: 27 August 2021

Latest update: 17 March 2024

Matthew E.

Role: Director

Appointed: 01 May 2020

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Essendon Nominee Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Kempston at 2 Railton Road, Woburn Industrial Estate, MK42 7PN, Bedfordshire and was registered as a PSC under the reg no 10600329.

Essendon Nominee Limited
Address: First Floor Woburn Court 2 Railton Road, Woburn Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10600329
Notified on 5 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ritchie Family Holdings Limited
Address: 28 Fairfield Avenue, Upminster, RM14 3AY
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10981082
Notified on 5 January 2018
Ceased on 27 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 2 June 2017
Ceased on 2 June 2017
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 02 June 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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