RFC BEARWOOD LIMITED
Overview
| Company Name | RFC BEARWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08709240 |
| 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 RFC BEARWOOD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RFC BEARWOOD LIMITED located?
| Registered Office Address | Select Car Leasing Stadium Junction 11, M4 RG2 0FL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RFC BEARWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for RFC BEARWOOD LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for RFC BEARWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Satisfaction of charge 087092400002 in full | 1 pages | MR04 | ||
Satisfaction of charge 087092400003 in full | 1 pages | MR04 | ||
Satisfaction of charge 087092400004 in full | 1 pages | MR04 | ||
Satisfaction of charge 087092400005 in full | 1 pages | MR04 | ||
Satisfaction of charge 087092400006 in full | 1 pages | MR04 | ||
Satisfaction of charge 087092400007 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Reading Football Club Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registration of charge 087092400006, created on May 01, 2024 | 42 pages | MR01 | ||
Registration of charge 087092400007, created on May 01, 2024 | 46 pages | MR01 | ||
Registration of charge 087092400005, created on Apr 19, 2024 | 45 pages | MR01 | ||
Registration of charge 087092400004, created on Apr 19, 2024 | 39 pages | MR01 | ||
Registration of charge 087092400003, created on Mar 27, 2024 | 39 pages | MR01 | ||
Registration of charge 087092400002, created on Mar 25, 2024 | 40 pages | MR01 | ||
Satisfaction of charge 087092400001 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Peter Odell as a secretary on Apr 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Bryan Stabler as a secretary on Apr 13, 2023 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Madejski Stadium Junction 11 M4 Reading RG2 0FL to Select Car Leasing Stadium Junction 11, M4 Reading RG2 0FL on Aug 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Nigel Howe as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Who are the officers of RFC BEARWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODELL, Graham Peter | Secretary | Junction 11, M4 RG2 0FL Reading Select Car Leasing Stadium England | 308101440001 | |||||||
| DAI, Yongge | Director | Junction 11, M4 RG2 0FL Reading Select Car Leasing Stadium England | Hong Kong | Chinese | Company Director | 231762000001 | ||||
| HAWKEN, Xiu Li | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium | United Kingdom | British | Company Director | 212407380003 | ||||
| NIRUTTINANON, Narin | Director | Junction 11, M4 RG2 0FL Reading Select Car Leasing Stadium England | Thailand | Thai | Company Director | 191699810001 | ||||
| PANG, Dayong | Director | Junction 11, M4 RG2 0FL Reading Select Car Leasing Stadium England | England | British | Director | 180571920001 | ||||
| STABLER, Bryan | Secretary | Junction 11, M4 RG2 0FL Reading Select Car Leasing Stadium England | 259011250001 | |||||||
| HOWE, Nigel | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium England | England | British | Director | 68249210007 | ||||
| PIAMPONGSARN, Theekharoj | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium England | Singapore | Thai/Swiss | Company Director | 191700810001 | ||||
| SRISUMRID, Taweesuk Jack | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium England | Thailand | Thai | Company Director | 191194290001 | ||||
| SRIVIKORN, Sasima | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium England | Thailand | Thai | Company Director | 191197820001 | ||||
| THANAKARNJANASUTH, Sumrith | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium England | Thailand | Thai | Company Director | 243516510001 | ||||
| WOOD-SMITH, Ian Michael | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium England | England | British | Solicitor | 122318890001 |
Who are the persons with significant control of RFC BEARWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Reading Football Club Ltd | Apr 06, 2016 | Junction 11, M4 RG2 0FL Reading Madejski Stadium England | No | ||||||||||
| |||||||||||||
Natures of 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