RASPBERRY BERET GROUP LTD
2ND FLOOR UNIT 1B THE PARKLANDS, LOSTOCK, BOLTON BL6 4SD- Active
- Private Limited Company
- Company No. 07921821
- Last Updated: 01 Mar 2024
Company Profile
RASPBERRY BERET GROUP LTD was incorporated on Tuesday, January 24, 2012 as a Private Limited Company with registered address in BOLTON. RASPBERRY BERET GROUP LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 13 years and 29 days.
| Name | RASPBERRY BERET GROUP LTD |
|---|---|
| Company number | 07921821 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR UNIT 1B THE PARKLANDS LOSTOCK BOLTON BL6 4SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firstcom Europe Limited The Parklands, Lostock, BL6 4SD |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Anthony Cleary Nationality: British |
Dates: Friday, May 1, 2020 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Kevin Jeffrey Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RASPBERRY BERET GROUP LTD | 24 Jan 2012 |
| RASPBERRY BERET LTD | 02 Dec 2016 |