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TOWER HARRATZ LIMITED

TOWER HARRATZ LIMITED

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

    • Overview

    Company NameTOWER HARRATZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08625482
    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 TOWER HARRATZ LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TOWER HARRATZ LIMITED located?

    Registered Office Address
    1 The Square
    Temple Quay
    BS1 6DG Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWER HARRATZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    RCBIM 2013 LIMITEDJul 26, 2013Jul 26, 2013

    What are the latest accounts for TOWER HARRATZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TOWER HARRATZ LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for TOWER HARRATZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 23, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Oct 17, 2025

    • Capital: GBP 1,427.06
    		4 pagesSH06

    Confirmation statement made on Jul 26, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mr James Alexander Gardner on Mar 08, 2019

    		2 pagesCH01

    Change of details for Mr James Alexander Gardner as a person with significant control on Mar 08, 2019

    		2 pagesPSC04

    Purchase of own shares.

    		4 pagesSH03

    Unaudited abridged accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		6 pagesCS01

    Director's details changed for Mr Joe Dyer on Jul 27, 2023

    		2 pagesCH01

    Change of details for Mr Joe Dyer as a person with significant control on Jul 27, 2023

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jul 31, 2022

    		7 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 10, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on Jul 08, 2021

    • Capital: GBP 1,839.5
    		3 pagesSH01

    Unaudited abridged accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 26, 2020 with updates

    		4 pagesCS01

    Cessation of Mark Sevier as a person with significant control on Jun 30, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of TOWER HARRATZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Joseph Richard
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		EnglandBritish188150490003
    GARDNER, James Alexander
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		EnglandBritish188150500002
    MORRIS, Andrew Jonathan
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		EnglandBritish115180470001
    BEANEY, Alan Frederick
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		EnglandBritish26988150002
    BROWN, Oliver Charles
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		EnglandBritish138039620001
    BROWN, Robert Charles
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		EnglandBritish6419870001
    MEYER, Glenn John
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		EnglandBritish123740080001
    SEVIER, Mark
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    United Kingdom
    		EnglandBritish188166300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWER HARRATZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Sevier
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Apr 06, 2016
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Yes
    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.
    Mr Joseph Richard Dyer
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Apr 06, 2016
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		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.
    Mr James Alexander Gardner
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Apr 06, 2016
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		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.
    Mr Andrew Jonathan Morris
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Apr 06, 2016
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		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.
    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