RIDOWN CAPITAL LIMITED - FAREHAM


Company Profile Company Filings

Overview

RIDOWN CAPITAL LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
RIDOWN CAPITAL LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RIDOWN CAPITAL LIMITED - FAREHAM

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

RIDOWN BUILDING FULCRUM 2, SOLENT WAY
FAREHAM
PO15 7FN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIOS GROUP LIMITED (until 30/09/2022)
BRG FOUR LIMITED (until 04/04/2019)
BUSINESS PHONES DIRECT LIMITED (until 26/05/2015)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MICHAEL RIDGE Dec 1962 British Director 2009-09-11 CURRENT
MR AARON MAURICE BROWN Oct 1982 British Director 2009-09-15 CURRENT
MR JAMES VASS Apr 1983 British Director 2008-08-20 UNTIL 2010-03-29 RESIGNED
Brighton Director Limited Director 2008-03-03 UNTIL 2008-03-05 RESIGNED
KEVIN BOYLE Aug 1970 British Director 2008-12-11 UNTIL 2008-12-12 RESIGNED
GARETH EDWARD BIRKETT Nov 1981 British Director 2008-03-03 UNTIL 2008-08-20 RESIGNED
Brighton Secretary Limited Secretary 2008-03-03 UNTIL 2008-03-05 RESIGNED
KYLE ALEXANDER BIRKETT Aug 1986 Secretary 2008-03-03 UNTIL 2008-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Michael Ridge 2019-06-13 12/1962 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aaron Maurice Brown 2019-06-13 10/1982 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brownridge Group Limited 2016-04-06 - 2019-06-13 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.T.C. COMMUNICATIONS LIMITED EASTLEIGH Dissolved... SMALL 6420 - Telecommunications
PHONESDIRECT.COM LIMITED FAREHAM Dissolved... DORMANT 47421 - Retail sale of mobile telephones
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
SELECTICA LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
G-WEST LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
BRG EIGHT LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED WATERLOOVILLE Active DORMANT 43390 - Other building completion and finishing
MOBILE ESSENTIALS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
MYSCORE LIMITED FAREHAM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
AWBRIDGE HOLDINGS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIT & EASY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
BRG ONE LIMITED FAREHAM ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
HARTLY LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRG SIX LIMITED FAREHAM ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
ONE DIRECT (UK) LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
ONESTREAM LIMITED WATERLOOVILLE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LIBRA ENVIRONMENTAL LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JUNO CARBON TRADING LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HALLEY CLIMATE CHANGE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ridown Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-12-2022 £5,167 Cash £2,907,340 equity
Ridown Capital Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £5,287 Cash £2,908,180 equity
Bios Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £115,966 Cash £113,113 equity
Bios Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £2 Cash £2 equity
Bios Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-17 31-12-2018 £2 Cash £2 equity
BRG Four Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-19 31-12-2017 £2 Cash £2 equity
BRG Four Limited - Dormant company accounts 17.1 2017-09-08 31-12-2016 £2 Cash £2 equity
BRG Four Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £2 Cash £2 equity
BRG Four Limited - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £76,200 Cash £124,716 equity
Business Phones Direct Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £10,816 Cash £1,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASSETT COURT RESIDENTS ASSOCIATION LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
30 ST. ANDREWS ROAD MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEECHBROOK PROPERTIES LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
12 WAVERLEY ROAD MANAGEMENT CO. LIMITED WHITELEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
3 ST HELEN'S PARADE MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
AWBRIDGE HOLDINGS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
48 SHAFTESBURY ROAD RTM COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
8 HEREFORD ROAD MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEALS INDEPENDENT ESTATE AGENTS AND SURVEYORS LLP FAREHAM Active TOTAL EXEMPTION FULL None Supplied