co
Corporate
Observer
Homepage
Data
Great Britain
Company
RS1 GROUP LTD

RS1 GROUP LTD

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

    • Overview

    Company NameRS1 GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12883075
    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 RS1 GROUP LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is RS1 GROUP LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RS1 GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BROWNS LANE LIMITEDOct 08, 2021Oct 08, 2021
    BROWNS LANE RESTAURANT LTDSep 16, 2020Sep 16, 2020

    What are the latest accounts for RS1 GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for RS1 GROUP LTD?

    Last Confirmation Statement Made Up ToJul 08, 2027
    Next Confirmation Statement DueJul 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2026
    OverdueNo

    What are the latest filings for RS1 GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed browns lane LIMITED\certificate issued on 30/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2026

    		RES15

    Confirmation statement made on Jul 08, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Peter James Neagle as a director on Jun 22, 2026

    		1 pagesTM01

    Cessation of Peter James Neagle as a person with significant control on Jun 22, 2026

    		1 pagesPSC07

    Appointment of Mr Myles Bunyard as a director on Jun 22, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Certificate of change of name

    Company name changed browns lane restaurant LTD\certificate issued on 08/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2021

    		RES15

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Cessation of James Edward Associates Limited as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Notification of Peter James Neagle as a person with significant control on Sep 30, 2020

    		2 pagesPSC01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2020

    Statement of capital on Sep 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RS1 GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNYARD, Myles
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		EnglandEnglish349768300001
    NEAGLE, Peter James
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		United KingdomEnglish19756180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RS1 GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Neagle
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Sep 30, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Shelton Street
    London
    71-75
    United Kingdom
    		Sep 16, 2020
    Shelton Street
    London
    71-75
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12053901
    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.
    • license: CC0