RICHBURNS LIMITED - ROMFORD


Company Profile Company Filings

Overview

RICHBURNS LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
RICHBURNS LIMITED was incorporated 6 years ago on 02/06/2017 and has the registered number: 10800553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RICHBURNS LIMITED - ROMFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR NORTH HOUSE
ROMFORD
ESSEX
RM1 3PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BESTPLAY SOLUTIONS LIMITED (until 26/06/2017)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES EVANS Apr 1971 British Director 2020-05-01 CURRENT
MRS NICOLA DAWN BARRETT Jul 1980 British Director 2021-08-27 CURRENT
MR SCOTT MATTHEW RITCHIE Dec 1982 English Director 2017-06-26 UNTIL 2022-03-31 RESIGNED
MR GEORGE RITCHIE Mar 1947 British Director 2017-06-26 UNTIL 2019-10-07 RESIGNED
MR TREVOR MALCOLM NEWMAN Aug 1946 British Director 2019-10-07 UNTIL 2020-05-01 RESIGNED
MR JULIAN ERIC MILLS Feb 1970 British Director 2021-08-27 UNTIL 2022-09-28 RESIGNED
MR MATTHEW JAMES EVANS Apr 1971 British Director 2017-06-14 UNTIL 2019-03-31 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2017-06-02 UNTIL 2017-06-14 RESIGNED
MR GLEN DAVIS Aug 1982 British Director 2019-10-07 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ritchie Family Holdings Limited 2018-01-05 - 2021-08-27 Upminster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Essendon Nominee Limited 2018-01-05 Kempston   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Woodberry Secretarial Limited 2017-06-02 - 2017-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 198,496 Cash 1,384,731 equity
ACCOUNTS - Final Accounts preparation 2022-12-09 31-03-2022 403,904 Cash 522,427 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-03-2021 314,140 Cash 1,104,520 equity
ACCOUNTS - Final Accounts preparation 2020-12-03 31-03-2020 189,544 Cash 289,762 equity
ACCOUNTS - Final Accounts preparation 2019-10-21 31-03-2019 50,473 Cash 93,964 equity
Richburns Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £83,040 Cash £6,607 equity

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