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RADBOURNE RACING (WIMBLEDON) LIMITED

Active

Company number 01334491

London, England · Incorporated 19 October 1977

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 23 March 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Irvine Robert Cussins Bieber
Born October 1940
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mrs Honor Melanie Baum
Born March 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Lincoln Fraser Small
Born January 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change Person Secretary Company With Change Date
Officers
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Legacy
Miscellaneous
8 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Secretary Company With Change Date
Officers
18 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Address
23 December 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2006 View
Legacy
Annual Return
21 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Address
18 February 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Capital
28 June 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Small
Accounts
19 October 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Capital
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Capital
19 April 1995 View
Resolution
Resolution
19 April 1995 View
Resolution
Resolution
19 April 1995 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Small
Accounts
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 February 1994 View
Accounts With Accounts Type Small
Accounts
18 October 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Officers
9 February 1993 View
Accounts With Accounts Type Small
Accounts
19 October 1992 View
Accounts With Accounts Type Full
Accounts
1 April 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Small
Accounts
15 April 1991 View
Legacy
Annual Return
17 April 1990 View
Accounts With Accounts Type Small
Accounts
17 April 1990 View
Legacy
Annual Return
27 April 1989 View
Accounts With Accounts Type Full
Accounts
27 April 1989 View
Legacy
Annual Return
31 March 1988 View
Accounts With Accounts Type Full
Accounts
31 March 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Accounts With Made Up Date
Accounts
31 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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