Rs Bidco Limited. Head office in Birmingham. Check Director.

Rs Bidco Limited, Birmingham

Rs Bidco Limited is a private limited company. Registered at 1-3 Roman Way, Coleshill, Birmingham B46 1HG, this 9 years old company was incorporated on 2015-04-10 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Aydan A. (appointed on 23 June 2023), Lea H. (appointed on 01 May 2015).

About
Name: Rs Bidco Limited
Number: 09537147
Incorporation date: 2015-04-10
End of financial year: 31 January


Address:	1-3 Roman Way Coleshill Birmingham B46 1HG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rs Topco Limited

6 April 2016

Address	1-3 Roman Way Roman Way, Coleshill, Birmingham, B46 1HG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09537099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Rs Bidco Limited confirmation statement filing is 2024-04-05. The most current confirmation statement was filed on 2023-03-22. The target date for the next accounts filing is 31 October 2023. Last accounts filing was submitted for the time up until 31 January 2022.

1 person of significant control is reported in the Companies House, an only corporation Rs Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Roman Way, Coleshill, B46 1HG Birmingham.

Company filing

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Type		Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 2nd, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 2nd, November 2023 \| accounts	Free Download (13 pages)
AP01	On Fri, 23rd Jun 2023 new director was appointed. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, April 2023 \| auditors	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 2nd Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 1st, November 2022 \| accounts	Free Download
MR04	Statement of satisfaction of charge in full filed on: 16th, July 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, July 2022 \| mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 4th Jul 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 2nd, November 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 9th, February 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 5th, November 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Wed, 5th Sep 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (22 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 10th Apr 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2017 \| incorporation	Free Download (37 pages)
MR01	Registration of charge 095371470003, created on Mon, 6th Mar 2017 filed on: 8th, March 2017 \| mortgage	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 17th, October 2016 \| accounts	Free Download (19 pages)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st May 2016: 4736.85 GBP capital
TM01	Director's appointment terminated on Fri, 26th Feb 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, June 2015 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2015 \| resolution	Free Download
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (3 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (3 pages)
SH01	Capital declared on Fri, 1st May 2015: 4736.85 GBP filed on: 18th, May 2015 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Sun, 31st Jan 2016 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
SH02	Sub-division of shares on Fri, 1st May 2015 filed on: 18th, May 2015 \| capital	Free Download (5 pages)
MR01	Registration of charge 095371470001, created on Fri, 1st May 2015 filed on: 13th, May 2015 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 095371470002, created on Fri, 1st May 2015 filed on: 13th, May 2015 \| mortgage	Free Download (54 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2015 \| incorporation	Free Download (34 pages)

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