Introduction
Watch Company
8
8 BISHOPSGATE BY RHUBARB LIMITED
8 BISHOPSGATE BY RHUBARB LIMITED is an active company incorporated on 9 December 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 8 BISHOPSGATE BY RHUBARB LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14531413
LTD Company
Age
3 Years
Incorporated 9 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
5-25 Burr Road London, SW18 4SQ,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEAMENT, Laraine Karen
ActiveBurr Road, LondonSW18 4SQ
Born August 1977
Director
Appointed 09 Dec 2022
BEAMENT, Laraine Karen
Burr Road, LondonSW18 4SQ
Born August 1977
Director
09 Dec 2022
Active
JACOBSE, Pieter-Bas
ActiveBurr Road, LondonSW18 4SQ
Born March 1969
Director
Appointed 09 Dec 2022
JACOBSE, Pieter-Bas
Burr Road, LondonSW18 4SQ
Born March 1969
Director
09 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rfd Holdings Limited
ActiveBurr Road, LondonSW18 4SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Rfd Holdings Limited
Burr Road, LondonSW18 4SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
Filing History
11
Description
Type
Date Filed
Document
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
9 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 October 2024
16 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 September 2024
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024