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RSHP Barangaroo Limited

RSHP Barangaroo Limited is an active company incorporated on 3 March 2010 with the registered office located in London, City of London. RSHP Barangaroo Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07175524
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 14 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address for the past 9 years
Telephone
02073851235
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Jun 1962
Director • Engineer • Swedish • Lives in England • Born in Sep 1941
Director • Architect • British • Lives in UK • Born in Feb 1964
RSHP Holdings Limited
PSC
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Mutual Companies
RSHP Architects Limited
Mr Ian Birtles, Edward Lennart Grut, and 1 more are mutual people.
Active
RSHP Group Limited
Mr Ian Birtles, Edward Lennart Grut, and 1 more are mutual people.
Active
RSHP Holdings Limited
Mr Ian Birtles, Edward Lennart Grut, and 1 more are mutual people.
Active
RSHP1 Limited
Mr Ian Birtles and Mr Ivan William Harbour are mutual people.
Active
The Line Public Art Walk Cic
Mr Ivan William Harbour is a mutual person.
Active
RSHP3 Limited
Mr Ian Birtles is a mutual person.
Active
RSHP4 Limited
Mr Ian Birtles is a mutual person.
Active
Bonkers Properties Limited
Mr Ian Birtles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£385
Decreased by £2.51K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.88K
Increased by £37.52K (+23%)
Total Liabilities
-£153.51K
Increased by £34.9K (+29%)
Net Assets
£48.37K
Increased by £2.62K (+6%)
Debt Ratio (%)
76%
Increased by 3.88% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Edward Lennart Grut Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Andrew Patrick George Morris Resigned
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Edward Lennart Grut as a director on 31 December 2024
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 27 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2020
Submitted on 7 Sep 2022
Certificate of change of name
Submitted on 30 Jun 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 14 Mar 2022
Repayment History
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