RECORRA SOUTH EAST LTD

RECORRA SOUTH EAST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRECORRA SOUTH EAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06772057
    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 RECORRA SOUTH EAST LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is RECORRA SOUTH EAST LTD located?

    Registered Office Address
    52 Lant Street
    SE1 1RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of RECORRA SOUTH EAST LTD?

    Previous Company Names
    Company NameFromUntil
    BRIGHTON PAPER ROUND LTDJun 30, 2010Jun 30, 2010
    PAPER ROUND (BRIGHTON) LTD.Jan 18, 2010Jan 18, 2010
    BPR GROUP EUROPE LTDNov 24, 2009Nov 24, 2009
    AB PAPER LTDDec 12, 2008Dec 12, 2008

    What are the latest accounts for RECORRA SOUTH EAST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RECORRA SOUTH EAST LTD?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for RECORRA SOUTH EAST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Appointment of Mrs Nikki Sandham as a director on Mar 10, 2025

    2 pagesAP01

    Director's details changed for Mr William John Swan on Jan 07, 2025

    2 pagesCH01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr William John Swan on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Mr William John Swan on Sep 01, 2023

    2 pagesCH01

    Change of details for Bpr Group Europe Ltd as a person with significant control on Nov 02, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Certificate of change of name

    Company name changed brighton paper round LTD\certificate issued on 02/11/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Appointment of Mr Darren John Hedges as a director on Sep 24, 2018

    2 pagesAP01

    Confirmation statement made on Dec 12, 2017 with updates

    4 pagesCS01

    Who are the officers of RECORRA SOUTH EAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDGES, Darren John
    Lant Street
    SE1 1RB London
    52
    Director
    Lant Street
    SE1 1RB London
    52
    EnglandBritish251323840001
    ROE, Alison Julie
    West Square
    SE11 9SP London
    30
    Director
    West Square
    SE11 9SP London
    30
    United KingdomBritish121181750002
    SANDHAM, Nikki
    SE1 1RB London
    52 Lant Street
    United Kingdom
    Director
    SE1 1RB London
    52 Lant Street
    United Kingdom
    United KingdomBritish333243430001
    SWAN, William John
    SE1 1RB London
    52 Lant Street
    United Kingdom
    Director
    SE1 1RB London
    52 Lant Street
    United Kingdom
    EnglandBritish69133620016
    JONES-MANTLE, Robert
    Frederick Gardens
    BN1 4TB Brighton
    15
    England
    Director
    Frederick Gardens
    BN1 4TB Brighton
    15
    England
    EnglandEnglish/Welsh174827130001
    LEDGER, Jock Urling
    Hartington Road
    BN2 3PA Brighton
    181
    England
    Director
    Hartington Road
    BN2 3PA Brighton
    181
    England
    EnglandBritish135701750001

    Who are the persons with significant control of RECORRA SOUTH EAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Recorra Ltd
    Lant Street
    SE1 1RB London
    52
    United Kingdom
    Apr 06, 2016
    Lant Street
    SE1 1RB London
    52
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number3961507
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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