Introduction
Watch Company
R
RENGEN THE FOUNDRY LIMITED
RENGEN THE FOUNDRY LIMITED is an active company incorporated on 26 June 2018 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RENGEN THE FOUNDRY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11433788
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 26/7Up to Date
Last Filed
Made up to 29 July 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 30 July 2023 - 29 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 April 2026
Period: 30 July 2024 - 26 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
THORNELOE RENGEN (THE BUTTS) LIMITED
From: 26 June 2018To: 29 March 2023
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU United Kingdom
From: 26 June 2018To: 2 July 2025
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 26 Jun 2018
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
26 Jun 2018
Active
GROVE, Alexander
ResignedRedcliff Street, BristolBS1 6LU
Born November 1987
Director
Appointed 26 Jun 2018
Resigned 22 Nov 2021
GROVE, Alexander
Redcliff Street, BristolBS1 6LU
Born November 1987
Director
26 Jun 2018
Resigned 22 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2018
Ceased 16 Nov 2021
Thorneloe Developments Limited
2401 Stratford Road, SolihullB94 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2018
Ceased 16 Nov 2021
Ceased
Mr Robert Iestyn Lewis
CeasedRedcliff Street, BristolBS1 6LU
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jun 2018
Ceased 28 Jun 2018
Mr Robert Iestyn Lewis
Redcliff Street, BristolBS1 6LU
Born November 1971
Ownership of shares 25 to 50 percent
26 Jun 2018
Ceased 28 Jun 2018
Ceased
Mr Alexander Grove
CeasedRedcliff Street, BristolBS1 6LU
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jun 2018
Ceased 26 Jun 2018
Mr Alexander Grove
Redcliff Street, BristolBS1 6LU
Born November 1987
Ownership of shares 25 to 50 percent
26 Jun 2018
Ceased 26 Jun 2018
Ceased
Iesis Limited
ActiveRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2018
Iesis Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2018
Active
Filing History
33
Description
Type
Date Filed
Document
25 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
1 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2020
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2020
1 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2020
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2020
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2020