Introduction
Watch Company
R
RENGEN LIMMER SMALL LIMITED
RENGEN LIMMER SMALL LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RENGEN LIMMER SMALL LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15524319
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 27 February 2024 - 30 September 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 27 February 2024To: 3 July 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 27 Feb 2024
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
27 Feb 2024
Active
WHEELER, Martin Robert
ActiveArgyle Street, BathBA2 4BA
Born November 1968
Director
Appointed 27 Feb 2024
WHEELER, Martin Robert
Argyle Street, BathBA2 4BA
Born November 1968
Director
27 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rengen Limmer Limited
ActiveRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Rengen Limmer Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2025
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024