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RIPON BATHROOMS AND KITCHENS LIMITED (05422146)

RIPON BATHROOMS AND KITCHENS LIMITED (05422146) is an active UK company. incorporated on 12 April 2005. with registered office in Ripon. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RIPON BATHROOMS AND KITCHENS LIMITED has been registered for 20 years. Current directors include BODDY, Andrew Dixon, BORCHARD, Graeme Robert, GREGG, Peter John.

Company Number
05422146
Status
active
Type
ltd
Incorporated
12 April 2005
Age
20 years
Address
C/O Ripon Interiors Limited, Ripon, HG4 1UE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BODDY, Andrew Dixon, BORCHARD, Graeme Robert, GREGG, Peter John
SIC Codes
68209

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RIPON BATHROOMS AND KITCHENS LIMITED

RIPON BATHROOMS AND KITCHENS LIMITED is an active company incorporated on 12 April 2005 with the registered office located in Ripon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIPON BATHROOMS AND KITCHENS LIMITED was registered 20 years ago.(SIC: 68209)

Status

active

Active since 20 years ago

Company No

05422146

LTD Company

Age

20 Years

Incorporated 12 April 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

C/O Ripon Interiors Limited Boroughbridge Road Ripon, HG4 1UE,

Timeline

6 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Apr 05
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BORCHARD, Graeme Robert

Active
C/O Ripon Interiors Limited, RiponHG4 1UE
Secretary
Appointed 12 Apr 2005

BODDY, Andrew Dixon

Active
C/O Ripon Interiors Limited, RiponHG4 1UE
Born February 1964
Director
Appointed 12 Apr 2005

BORCHARD, Graeme Robert

Active
C/O Ripon Interiors Limited, RiponHG4 1UE
Born August 1969
Director
Appointed 12 Apr 2005

GREGG, Peter John

Active
C/O Ripon Interiors Limited, RiponHG4 1UE
Born August 1968
Director
Appointed 04 Apr 2006

Persons with significant control

1

Gbb Interiors Group Ltd

Active
Boroughbridge Road, Ripon

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Total Exemption Full
27 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
11 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2019
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 April 2013
CH03Change of Secretary Details
Legacy
8 February 2013
MG01MG01
Accounts With Accounts Type Total Exemption Small
4 October 2012
AAAnnual Accounts
Legacy
23 July 2012
MG02MG02
Legacy
23 July 2012
MG02MG02
Legacy
13 July 2012
MG01MG01
Legacy
3 July 2012
MG01MG01
Annual Return Company With Made Up Date
17 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
24 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 May 2010
CH03Change of Secretary Details
Change Account Reference Date Company Previous Extended
26 March 2010
AA01Change of Accounting Reference Date
Legacy
14 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 May 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 July 2008
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Legacy
21 July 2007
363aAnnual Return
Legacy
3 May 2007
395Particulars of Mortgage or Charge
Legacy
1 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
18 February 2007
AAAnnual Accounts
Legacy
25 July 2006
225Change of Accounting Reference Date
Legacy
1 June 2006
363sAnnual Return (shuttle)
Legacy
11 April 2006
288aAppointment of Director or Secretary
Incorporation Company
12 April 2005
NEWINCIncorporation