Introduction
Watch Company
R
RURALFIBRE4U LTD
RURALFIBRE4U LTD is an active company incorporated on 31 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. RURALFIBRE4U LTD was registered 6 years ago.(SIC: 42220)
Status
active
Active since 6 years ago
Company No
12291033
LTD Company
Age
6 Years
Incorporated 31 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Previous Company Names
BMN COMMERCIAL DEVELOPMENT LIMITED
From: 31 October 2019To: 15 October 2021
Address
First Floor, 27-32 Old Jewry London, EC2R 8DQ,
Previous Addresses
19-21 Great Tower Street London EC3R 5AR England
From: 24 October 2023To: 26 February 2026
First Floor Sherborne House 119 - 121 Cannon Street London EC4N 5AT England
From: 19 May 2020To: 24 October 2023
2430 / 2440 the Quadrant Aztec West Bristol BS32 4AQ United Kingdom
From: 31 October 2019To: 19 May 2020
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARSHMAN, Adrian Jeremy Stuart
ActiveOld Jewry, LondonEC2R 8DQ
Born May 1974
Director
Appointed 02 Mar 2022
MARSHMAN, Adrian Jeremy Stuart
Old Jewry, LondonEC2R 8DQ
Born May 1974
Director
02 Mar 2022
Active
ROBERTSON, Scott William
ActiveOld Jewry, LondonEC2R 8DQ
Born July 1971
Director
Appointed 08 May 2024
ROBERTSON, Scott William
Old Jewry, LondonEC2R 8DQ
Born July 1971
Director
08 May 2024
Active
WARD, Richard Robert
ActiveOld Jewry, LondonEC2R 8DQ
Born February 1967
Director
Appointed 31 Oct 2019
WARD, Richard Robert
Old Jewry, LondonEC2R 8DQ
Born February 1967
Director
31 Oct 2019
Active
KIRPALANI, Rakesh
ResignedSherborne House, LondonEC4N 5AT
Born August 1979
Director
Appointed 31 Oct 2019
Resigned 13 Dec 2022
KIRPALANI, Rakesh
Sherborne House, LondonEC4N 5AT
Born August 1979
Director
31 Oct 2019
Resigned 13 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sherborne House, LondonEC4N 5AT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2022
Ruralfibre4u Holdings Ltd
Sherborne House, LondonEC4N 5AT
Ownership of shares 75 to 100 percent
10 Jan 2022
Active
Miss Melissa Louise Bell
CeasedClowes Street, ManchesterM3 5NB
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2019
Ceased 10 Jan 2022
Miss Melissa Louise Bell
Clowes Street, ManchesterM3 5NB
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2019
Ceased 10 Jan 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2026
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
25 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2022
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020