RENGEN (BURNHAM ROAD) LIMITED

89-95 REDCLIFF STREET, BRISTOL BS1 6LU

Active
Private Limited Company
Company No. 09237571
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RENGEN (BURNHAM ROAD) LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in BRISTOL. RENGEN (BURNHAM ROAD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 26 days.

Name	RENGEN (BURNHAM ROAD) LIMITED
Company number	09237571
Company type	Private Limited Company
Incorporation date	26 Sep 2014
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	89-95 REDCLIFF STREET BRISTOL BS1 6LU
Country Of Origin

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
Iesis Limited Redcliff Street, BS1 6LU	Dates: Wednesday, November 30, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Iesis (Wellsway) Limited Redcliff Street, BS1 6LU	Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 July
Next annual accounts due	28 April 2024, (-147 days left)
Latest accounts	30 July 2022
Next confirmation statement due	24 October 2016
Last confirmation statement dated	26 September 2015

Mortgages

Total of Mortgages	7
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
RENGEN (BURNHAM ROAD) LIMITED	26 Sep 2014
IESIS (JSW) LETTINGS LIMITED	21 Dec 2015
RENGEN (WELLSWAY) LETTINGS LIMITED	01 Dec 2016