Retail & Asset Solutions Group Ltd. Head office in Bromley. Check Director.

Retail & Asset Solutions Group Ltd, Bromley

Retail & Asset Solutions Group Ltd is a private limited company. Situated at 1 Elmfield Park, Bromley BR1 1LU, the above-mentioned 1 year old enterprise was incorporated on 2022-05-04 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the company: Lois H. (appointed on 17 May 2022), Christopher H. (appointed on 17 May 2022), Graham P. (appointed on 17 May 2022).

About
Name: Retail & Asset Solutions Group Ltd
Number: 14084133
Incorporation date: 2022-05-04
End of financial year: 31 December


Address:	1 Elmfield Park Bromley BR1 1LU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lois H.

17 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Christopher, H.

4 May 2022 - 17 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Retail & Asset Solutions Group Ltd confirmation statement filing is 2024-05-17. The previous one was submitted on 2023-05-03. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lois H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher, H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2023/05/03 filed on: 17th, May 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 140841330005, created on 2022/12/16 filed on: 21st, December 2022 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 140841330006, created on 2022/12/16 filed on: 21st, December 2022 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 140841330004, created on 2022/12/16 filed on: 19th, December 2022 \| mortgage	Free Download (50 pages)
PSC04	Change to a person with significant control 2022/05/17 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/05/31. filed on: 15th, June 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on 2022/05/17. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, June 2022 \| resolution	Free Download (1 page)
AP01	New director appointment on 2022/05/17. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, June 2022 \| incorporation	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 7th, June 2022 \| capital	Free Download (2 pages)
SH01	874.99 GBP is the capital in company's statement on 2022/05/17 filed on: 26th, May 2022 \| capital	Free Download (4 pages)
AP01	New director appointment on 2022/05/17. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 140841330003, created on 2022/05/17 filed on: 23rd, May 2022 \| mortgage	Free Download (54 pages)
PSC01	Notification of a person with significant control 2022/05/17 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/05/17. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/17 filed on: 20th, May 2022 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 140841330002, created on 2022/05/17 filed on: 19th, May 2022 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 140841330001, created on 2022/05/17 filed on: 17th, May 2022 \| mortgage	Free Download (49 pages)
NEWINC	Company registration filed on: 4th, May 2022 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	0.01 GBP is the capital in company's statement on 2022/05/04 capital

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