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RENBECK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renbeck Ltd. The company was founded 15 years ago and was given the registration number 06688054. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RENBECK LTD
Company Number:06688054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Springfield Lodge, 52 Graham Road, Malvern, England, WR14 2HU

Director17 May 2021Active
44, Clarence Road, Malvern, England, WR14 3EQ

Director03 September 2008Active
44, Clarence Road, Malvern, England, WR14 3EQ

Director03 September 2008Active

People with Significant Control

Mrs Alba Elena Cusworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Mexican
Country of residence:England
Address:44 Clarence Road, Malvern, England, WR14 3E
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian John Cusworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:1 Springfield Lodge, 52 Graham Road, Malvern, England, WR14 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Termination director company with name termination date.

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2020-11-17Accounts

Accounts amended with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Address

Change registered office address company with date old address new address.

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2017-11-22Officers

Change person director company with change date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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