BIERTON COURT RTM COMPANY LTD

BIERTON COURT RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBIERTON COURT RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05516949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIERTON COURT RTM COMPANY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIERTON COURT RTM COMPANY LTD located?

    Registered Office Address
    C/O Andrew Purnell & Co Rear Office, 38 Lambton Road
    Raynes Park
    SW20 0LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIERTON COURT RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BIERTON COURT RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for BIERTON COURT RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Registered office address changed from Andrew Purnell & Co 3 the Pavement Worple Road Wimbledon SW19 4DA to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on Jun 04, 2021

    1 pagesAD01

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Termination of appointment of John Francis Sidney Milsom as a director on Jul 31, 2017

    1 pagesTM01

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Jul 25, 2015 no member list

    4 pagesAR01

    Who are the officers of BIERTON COURT RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Laurence Godfrey
    1 Bierton Court
    27 Spencer Hill Road
    SW19 4EL London
    Secretary
    1 Bierton Court
    27 Spencer Hill Road
    SW19 4EL London
    British107236950001
    NORTH, Laurence Godfrey
    1 Bierton Court
    27 Spencer Hill Road
    SW19 4EL London
    Director
    1 Bierton Court
    27 Spencer Hill Road
    SW19 4EL London
    United KingdomBritish107236950001
    MILSOM, John Francis Sidney
    32 Girdwood Road
    SW18 5QS London
    Secretary
    32 Girdwood Road
    SW18 5QS London
    British70108820001
    BELGARUM PROPERTY MANAGEMENT
    The Estate Office
    Manor Estate Kilham Lane
    SO22 5QD Winchester
    Hampshire
    Secretary
    The Estate Office
    Manor Estate Kilham Lane
    SO22 5QD Winchester
    Hampshire
    115029270001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MILSOM, John Francis Sidney
    32 Girdwood Road
    SW18 5QS London
    Director
    32 Girdwood Road
    SW18 5QS London
    JerseyBritish70108820001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    What are the latest statements on persons with significant control for BIERTON COURT RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0