Introduction
Watch Company
R
RICHMOND HOUSE CONSULTING LIMITED
RICHMOND HOUSE CONSULTING LIMITED is an active company incorporated on 19 August 2016 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RICHMOND HOUSE CONSULTING LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10338659
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 23 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
The Quorum Bond Street South C/O Kallidus Ltd Bristol, BS1 3AE,
Previous Addresses
The Quorum Bond Street South Bristol BS1 3AE England
From: 18 November 2025To: 18 November 2025
The Quorum Bond Street South Bristol BS1 3AE England
From: 18 November 2025To: 18 November 2025
216 Hillmorton Road Rugby CV22 5BB England
From: 19 August 2016To: 18 November 2025
Richmond House 26 Hillmorton Road Rugby CV22 5BB England
From: 19 August 2016To: 19 August 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VARNISH, Margaret
ActiveBond Street South, BristolBS1 3AE
Born May 1966
Director
Appointed 19 Aug 2016
VARNISH, Margaret
Bond Street South, BristolBS1 3AE
Born May 1966
Director
19 Aug 2016
Active
VARNISH, Steven Graham
ActiveBond Street South, BristolBS1 3AE
Born March 1967
Director
Appointed 19 Aug 2016
VARNISH, Steven Graham
Bond Street South, BristolBS1 3AE
Born March 1967
Director
19 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Graham Varnish
ActiveBond Street South, BristolBS1 3AE
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2016
Mr Steven Graham Varnish
Bond Street South, BristolBS1 3AE
Born March 1967
Ownership of shares 25 to 50 percent
19 Aug 2016
Active
Mrs Margaret Varnish
ActiveBond Street South, BristolBS1 3AE
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2016
Mrs Margaret Varnish
Bond Street South, BristolBS1 3AE
Born May 1966
Ownership of shares 25 to 50 percent
19 Aug 2016
Active
Filing History
23
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
21 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2017
19 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2016