RENFREW DEVCO LIMITED

Overview

Company Name	RENFREW DEVCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15532845
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2024

Summary

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

What is the purpose of RENFREW DEVCO LIMITED?

Development of building projects (41100) / Construction

Where is RENFREW DEVCO LIMITED located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RENFREW DEVCO LIMITED?

Previous Company Names
Company Name	From	Until
GLASGOW AIRPORT BESS LIMITED	Feb 29, 2024	Feb 29, 2024

What are the latest accounts for RENFREW DEVCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Nov 30, 2025

What is the status of the latest confirmation statement for RENFREW DEVCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for RENFREW DEVCO LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2024

Certificate of change of name

Company name changed glasgow airport bess LIMITED\certificate issued on 15/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 15, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 14, 2024	RES15

Nov 14, 2024

Confirmation statement made on Nov 13, 2024 with updates

3 pages

CS01

Sep 13, 2024

Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

2 pages

CH01

Mar 04, 2024

Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

1 pages

AA01

Feb 29, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Feb 29, 2024	Statement of capital on Feb 29, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of RENFREW DEVCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTHO, Alexander Dover Street W1S 4NS London 41 United Kingdom	Feb 29, 2024	Director	Dover Street W1S 4NS London 41 United Kingdom	United Kingdom	British	1986-8	Legal And Commercial Director	269263210001
ELBORNE, Philip Timothy William Dover Street W1S 4NS London 41 United Kingdom	Feb 29, 2024	Director	Dover Street W1S 4NS London 41 United Kingdom	England	British	1986-8	Business Development Director	269263200002
HARRIS, Julian Paul Dover Street W1S 4NS London 41 United Kingdom	Feb 29, 2024	Director	Dover Street W1S 4NS London 41 United Kingdom	United Kingdom	British	1960-10	Company Director	175416730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENFREW DEVCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P3p Partners Llp

Feb 29, 2024

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	Oc365083

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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