Introduction
Watch Company
R
REPHINE BIDCO LIMITED
REPHINE BIDCO LIMITED is an active company incorporated on 31 August 2021 with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REPHINE BIDCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13594515
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Unit 15 Meadway Court Rutherford Close Stevenage, SG1 2EF,
Previous Addresses
24 Grosvenor Street London W1K 4QN United Kingdom
From: 31 August 2021To: 23 December 2021
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BURMAN, Chris
ActiveMeadway Court Rutherford Close, StevenageSG1 2EF
Born June 1979
Director
Appointed 12 Oct 2021
BURMAN, Chris
Meadway Court Rutherford Close, StevenageSG1 2EF
Born June 1979
Director
12 Oct 2021
Active
HAWKINS, Timothy Edward
ActiveMeadway Court Rutherford Close, StevenageSG1 2EF
Born June 1971
Director
Appointed 24 Sept 2024
HAWKINS, Timothy Edward
Meadway Court Rutherford Close, StevenageSG1 2EF
Born June 1971
Director
24 Sept 2024
Active
LECKIE, Alasdair Iain
ActiveMeadway Court Rutherford Close, StevenageSG1 2EF
Born May 1988
Director
Appointed 12 Oct 2021
LECKIE, Alasdair Iain
Meadway Court Rutherford Close, StevenageSG1 2EF
Born May 1988
Director
12 Oct 2021
Active
MURRAY, Alexander John
ActiveMeadway Court Rutherford Close, StevenageSG1 2EF
Born August 1986
Director
Appointed 01 Apr 2025
MURRAY, Alexander John
Meadway Court Rutherford Close, StevenageSG1 2EF
Born August 1986
Director
01 Apr 2025
Active
CROGHAN, Mark Arnold
ResignedMeadway Court Rutherford Close, StevenageSG1 2EF
Born August 1963
Director
Appointed 16 Aug 2022
Resigned 27 Feb 2025
CROGHAN, Mark Arnold
Meadway Court Rutherford Close, StevenageSG1 2EF
Born August 1963
Director
16 Aug 2022
Resigned 27 Feb 2025
Resigned
HOLROYD, Thomas Arthur
ResignedGrosvenor Street, LondonW1K 4QN
Born April 1985
Director
Appointed 31 Aug 2021
Resigned 12 Oct 2021
HOLROYD, Thomas Arthur
Grosvenor Street, LondonW1K 4QN
Born April 1985
Director
31 Aug 2021
Resigned 12 Oct 2021
Resigned
MAIDMENT, Adam
ResignedGrosvenor Street, LondonW1K 4QN
Born December 1973
Director
Appointed 31 Aug 2021
Resigned 12 Oct 2021
MAIDMENT, Adam
Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
31 Aug 2021
Resigned 12 Oct 2021
Resigned
SHERLOCK, Adam
ResignedMeadway Court Rutherford Close, StevenageSG1 2EF
Born November 1965
Director
Appointed 12 Oct 2021
Resigned 30 Jun 2024
SHERLOCK, Adam
Meadway Court Rutherford Close, StevenageSG1 2EF
Born November 1965
Director
12 Oct 2021
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rephine Midco Limited
ActiveMeadway Court, StevenageSG1 2EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Rephine Midco Limited
Meadway Court, StevenageSG1 2EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
22 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
13 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2022
7 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
1 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2021