RENGEN (BURNHAM ROAD) LIMITED
Overview
| Company Name | RENGEN (BURNHAM ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09237571 |
| 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 RENGEN (BURNHAM ROAD) LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RENGEN (BURNHAM ROAD) LIMITED located?
| Registered Office Address | 4 Argyle Street BA2 4BA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENGEN (BURNHAM ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENGEN (WELLSWAY) LETTINGS LIMITED | Dec 21, 2015 | Dec 21, 2015 |
| IESIS (JSW) LETTINGS LIMITED | Sep 26, 2014 | Sep 26, 2014 |
What are the latest accounts for RENGEN (BURNHAM ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 24, 2025 |
| Next Accounts Due On | Apr 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for RENGEN (BURNHAM ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for RENGEN (BURNHAM ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 25, 2024 to Jul 24, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 092375710008, created on Jun 19, 2025 | 44 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Jul 26, 2024 to Jul 25, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 30, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 27, 2023 to Jul 26, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 29, 2022 to Jul 28, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 092375710004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 092375710003 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of RENGEN (BURNHAM ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Robert Iestyn | Director | Argyle Street BA2 4BA Bath 4 England | England | British | 110432580002 | |||||
| STEADMAN, David Franklin | Director | Argyle Street BA2 4BA Bath 4 England | England | British | 122922110002 |
Who are the persons with significant control of RENGEN (BURNHAM ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iesis Limited | Nov 30, 2016 | Redcliff Street BS1 6LU Bristol 92 England | No | ||||||||||
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Natures of Control
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| Iesis (Wellsway) Limited | Apr 06, 2016 | Redcliff Street BS1 6LU Bristol 89-95 England | Yes | ||||||||||
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Natures of Control
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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