RICHARDSON BARBERRY AVONMOUTH LIMITED
BERKELEY SQUARE HOUSE, 8TH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11006479
- Last Updated: 01 Mar 2024
Company Profile
RICHARDSON BARBERRY AVONMOUTH LIMITED was incorporated on Tuesday, October 10, 2017 as a Private Limited Company with registered address in LONDON. RICHARDSON BARBERRY AVONMOUTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 11 months and 15 days.
| Name | RICHARDSON BARBERRY AVONMOUTH LIMITED |
|---|---|
| Company number | 11006479 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE, 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| 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 |
|---|---|
| Cpp 5 Gp Llp Berkeley Square, W1J 6DB |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ccp 5 Bertha Ii Holding S.À R.L. Allée Scheffer, L-2520 |
Dates: Friday, December 11, 2020 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
|
| Rb Avonmouth Ltd Birchfield Lane, B69 1DT |
Dates: Tuesday, October 10, 2017 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARDSON BARBERRY AVONMOUTH LIMITED | 10 Oct 2017 |