Introduction
Watch Company
R
R BLUE REGEN NUMBER ONE LIMITED
R BLUE REGEN NUMBER ONE LIMITED is an active company incorporated on 20 August 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. R BLUE REGEN NUMBER ONE LIMITED was registered 0 years ago.(SIC: 41100, 68100, 68320)
Status
active
Active since N/A years ago
Company No
16663637
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 20 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
51 Welbeck Street London, W1G 9HL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActivePoppleton Road, LondonE11 1LS
Secretary
Appointed 20 Aug 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Poppleton Road, LondonE11 1LS
Secretary
20 Aug 2025
Active
DEERING, Stewart Alastair
ActiveBottom Lane, BeaconsfieldHP9 2RH
Born December 1978
Director
Appointed 20 Aug 2025
DEERING, Stewart Alastair
Bottom Lane, BeaconsfieldHP9 2RH
Born December 1978
Director
20 Aug 2025
Active
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActivePoppleton Road, LondonE11 1LS
Born May 1983
Director
Appointed 20 Aug 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Poppleton Road, LondonE11 1LS
Born May 1983
Director
20 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbeck Street, LondonW1G 9HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2025
R Blue Regen Number One Holdings Limited
Welbeck Street, LondonW1G 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2025