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Richmond Bidco Limited

Richmond Bidco Limited is an active company incorporated on 23 November 2016 with the registered office located in London, Greater London. Richmond Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10493977
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
5-25 Burr Road
London
England And Wales
SW18 4SQ
United Kingdom
Address changed on 9 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • Dutch • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1965
RHC Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
22 Bishopsgate By Rhubarb Limited
Pieter-Bas Jacobse, Laraine Karen Beament, and 1 more are mutual people.
Active
Richmond Topco Limited
Pieter-Bas Jacobse, Laraine Karen Beament, and 1 more are mutual people.
Active
RHC Topco Limited
Pieter-Bas Jacobse, Laraine Karen Beament, and 1 more are mutual people.
Active
RHC Midco Limited
Pieter-Bas Jacobse, Laraine Karen Beament, and 1 more are mutual people.
Active
The Brewery On Chiswell Street Limited
Pieter-Bas Jacobse and Laraine Karen Beament are mutual people.
Active
City Brewery Limited
Pieter-Bas Jacobse and Laraine Karen Beament are mutual people.
Active
8 Bishopsgate By Rhubarb Limited
Pieter-Bas Jacobse and Laraine Karen Beament are mutual people.
Active
RHC Manchester Limited
Pieter-Bas Jacobse and Laraine Karen Beament are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.82M
Decreased by £6.96M (-8%)
Total Liabilities
-£58.68M
Decreased by £635K (-1%)
Net Assets
£21.14M
Decreased by £6.33M (-23%)
Debt Ratio (%)
74%
Increased by 5.17% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
New Charge Registered
9 Months Ago on 13 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 9 Oct 2024
Inspection Address Changed
11 Months Ago on 16 Sep 2024
Helen Bowey Resigned
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 8 Dec 2024
Registration of charge 104939770008, created on 13 November 2024
Submitted on 18 Nov 2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 9 Oct 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 16 Sep 2024
Termination of appointment of Helen Bowey as a director on 3 July 2024
Submitted on 8 Jul 2024
Registration of charge 104939770007, created on 25 June 2024
Submitted on 4 Jul 2024
Satisfaction of charge 104939770006 in full
Submitted on 1 Jul 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Feb 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Repayment History
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