BIERTON COURT RTM COMPANY LTD
Overview
| Company Name | BIERTON COURT RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05516949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BIERTON COURT RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BIERTON COURT RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for BIERTON COURT RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Termination of appointment of John Francis Sidney Milsom as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Annual return made up to Jul 25, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of BIERTON COURT RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTH, Laurence Godfrey | Secretary | 1 Bierton Court 27 Spencer Hill Road SW19 4EL London | British | 107236950001 | ||||||
| NORTH, Laurence Godfrey | Director | 1 Bierton Court 27 Spencer Hill Road SW19 4EL London | United Kingdom | British | 107236950001 | |||||
| MILSOM, John Francis Sidney | Secretary | 32 Girdwood Road SW18 5QS London | British | 70108820001 | ||||||
| BELGARUM PROPERTY MANAGEMENT | Secretary | The Estate Office Manor Estate Kilham Lane SO22 5QD Winchester Hampshire | 115029270001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MILSOM, John Francis Sidney | Director | 32 Girdwood Road SW18 5QS London | Jersey | British | 70108820001 | |||||
| BRIGHTON DIRECTOR LTD | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The 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