22 BISHOPSGATE BY RHUBARB LIMITED

Overview

Company Name	22 BISHOPSGATE BY RHUBARB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10379866
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2016

Summary

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

What is the purpose of 22 BISHOPSGATE BY RHUBARB LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 22 BISHOPSGATE BY RHUBARB LIMITED located?

Registered Office Address	5-25 Burr Road SW18 4SQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 22 BISHOPSGATE BY RHUBARB LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1831 LIMITED	Sep 16, 2016	Sep 16, 2016

What are the latest accounts for 22 BISHOPSGATE BY RHUBARB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for 22 BISHOPSGATE BY RHUBARB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for 22 BISHOPSGATE BY RHUBARB LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Registration of charge 103798660008, created on Nov 13, 2024	14 pages	MR01

Oct 09, 2024	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT	1 pages	AD03

Sep 17, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT	1 pages	AD02

Jul 08, 2024	Termination of appointment of Helen Bowey as a director on Jul 03, 2024	1 pages	TM01

Jul 04, 2024	Registration of charge 103798660007, created on Jun 25, 2024	51 pages	MR01

Jul 01, 2024	Satisfaction of charge 103798660006 in full	1 pages	MR04

Jun 28, 2024	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jan 16, 2024	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Sep 20, 2023	Satisfaction of charge 103798660001 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 103798660002 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 103798660003 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 103798660004 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 103798660005 in full	1 pages	MR04

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Registration of charge 103798660006, created on Jun 30, 2023	69 pages	MR01

Jan 07, 2023	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Nov 09, 2022	Registration of charge 103798660005, created on Nov 08, 2022	78 pages	MR01

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Registration of charge 103798660003, created on Apr 19, 2021	75 pages	MR01

Apr 21, 2021	Registration of charge 103798660004, created on Apr 19, 2021	75 pages	MR01

Jan 10, 2021	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of 22 BISHOPSGATE BY RHUBARB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAMENT, Laraine Karen Burr Road SW18 4SQ London 5-25 United Kingdom	Sep 16, 2016		Secretary	Burr Road SW18 4SQ London 5-25 United Kingdom					214344250001
BEAMENT, Laraine Karen Burr Road SW18 4SQ London 5-25 United Kingdom	Sep 16, 2016		Director	Burr Road SW18 4SQ London 5-25 United Kingdom	United Kingdom	British	1977-8	Director	206946250001
JACOBSE, Pieter-Bas Burr Road SW18 4SQ London 5-25 United Kingdom	Sep 16, 2016		Director	Burr Road SW18 4SQ London 5-25 United Kingdom	United Kingdom	Dutch	1969-3	Director	113447770004
BOWEY, Helen Burr Road SW18 4SQ London 5-25 United Kingdom	Sep 16, 2016	Jul 03, 2024	Director	Burr Road SW18 4SQ London 5-25 United Kingdom	England	British	1965-4	Director	220367510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 22 BISHOPSGATE BY RHUBARB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rfd Holdings Limited

Sep 16, 2016

Burr Road

SW18 4SQ London

5-25

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06468624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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