BREX COURT RTM COMPANY LIMITED

Overview

Company Name	BREX COURT RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06267623
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREX COURT RTM COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is BREX COURT RTM COMPANY LIMITED located?

Registered Office Address	2 Cokayne Road Leicester LE3 6NE
Undeliverable Registered Office Address	No

What are the latest accounts for BREX COURT RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BREX COURT RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for BREX COURT RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 29, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jul 13, 2022	Termination of appointment of Richard White as a director on Jul 13, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 01, 2022	Notification of Ravi Vaghela as a person with significant control on Feb 01, 2022	2 pages	PSC01

Feb 01, 2022	Cessation of Richard Anthony White as a person with significant control on Feb 01, 2022	1 pages	PSC07

Aug 06, 2021	Appointment of Mr Ravi Vaghela as a director on Aug 06, 2021	2 pages	AP01

Jul 14, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 01, 2016 with updates	4 pages	CS01

Mar 23, 2016	Total exemption small company accounts made up to Jun 30, 2015	7 pages	AA

Jul 09, 2015	Annual return made up to Jul 01, 2015 no member list	2 pages	AR01

View All Filings

Who are the officers of BREX COURT RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAGHELA, Ravi Ledwell Drive Glenfield LE3 8BG Leicester 3 England	Aug 06, 2021		Director	Ledwell Drive Glenfield LE3 8BG Leicester 3 England	England	British	1989-10	286029730001
COX, Timothy Flat 1, 2 Cokayne Road LE3 6NE Leicester	Aug 29, 2007	Jun 01, 2008	Secretary	Flat 1, 2 Cokayne Road LE3 6NE Leicester		British		124083860001
RTM SECRETARIAL LIMITED 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks	Jun 04, 2007	Aug 29, 2007	Secretary	10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks				114251000001
COOKE, Amanda Flat 4, 2 Cokayne Road LE3 6NE Leicester	Aug 29, 2007	Sep 07, 2009	Director	Flat 4, 2 Cokayne Road LE3 6NE Leicester		British	1969-6	124082920001
WHITE, Richard Flat 2, 2 Cokayne Road LE3 6NE Leicester	Aug 29, 2007	Jul 13, 2022	Director	Flat 2, 2 Cokayne Road LE3 6NE Leicester	England	British	1972-3	124082790001
RTM NOMINEE DIRECTORS LIMITED 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks	Jun 04, 2007	Aug 29, 2007	Director	10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks				114251010001
RTM SECRETARIAL LIMITED 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks	Jun 04, 2007	Aug 29, 2007	Director	10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks				114251000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREX COURT RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ravi Vaghela Ledwell Drive Glenfield LE3 8BG Leicester 3 England	Feb 01, 2022	Ledwell Drive Glenfield LE3 8BG Leicester 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Richard Anthony White Braunstone Avenue LE3 1EF Leicester 180 England	Jul 01, 2016	Braunstone Avenue LE3 1EF Leicester 180 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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