Introduction
Watch Company
R
RSI BIDCO LIMITED
RSI BIDCO LIMITED is an active company incorporated on 29 June 2023 with the registered office located in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. RSI BIDCO LIMITED was registered 2 years ago.(SIC: 71121)
Status
active
Active since 2 years ago
Company No
14970152
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Rs Business Centre 2 Cassel Court Haverton Hill Road Billingham, TS23 1RB,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Noel
Active2 Cassel Court, BillinghamTS23 1RB
Born July 1973
Director
Appointed 31 Mar 2025
BAKER, Noel
2 Cassel Court, BillinghamTS23 1RB
Born July 1973
Director
31 Mar 2025
Active
CAWLEY, Mark
Active2 Cassel Court, BillinghamTS23 1RB
Born February 1971
Director
Appointed 08 Dec 2023
CAWLEY, Mark
2 Cassel Court, BillinghamTS23 1RB
Born February 1971
Director
08 Dec 2023
Active
GILL, John Bruce
Active2 Cassel Court, BillinghamTS23 1RB
Born March 1967
Director
Appointed 08 Dec 2023
GILL, John Bruce
2 Cassel Court, BillinghamTS23 1RB
Born March 1967
Director
08 Dec 2023
Active
SPARKS, Tavia Marie
ActiveGrey Street, Newcastle Upon TyneNE1 6EF
Born November 1979
Director
Appointed 29 Jun 2023
SPARKS, Tavia Marie
Grey Street, Newcastle Upon TyneNE1 6EF
Born November 1979
Director
29 Jun 2023
Active
HEATHCOCK, John Philip
Resigned2 Cassel Court, BillinghamTS23 1RB
Born July 1976
Director
Appointed 27 Feb 2024
Resigned 28 Mar 2025
HEATHCOCK, John Philip
2 Cassel Court, BillinghamTS23 1RB
Born July 1976
Director
27 Feb 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Foresight Group Llp
Active32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2023
Foresight Group Llp
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2023
Active
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Ceased 08 Dec 2023
Foresight Regional Investment Iv Lp
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Ceased 08 Dec 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
13 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 December 2023
23 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023