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Refreshment Systems Limited

01826322

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

31,Bolling Road,, Bradford,, West Yorks., BD4 7HN
Incorporated 20/06/1984

Previously known as

Gemsbrook Limited · until 20/09/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

56290
Other food service activities

Officers

Mr Robert Alistair Balmforth

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mrs Moira Vivian Balmforth

director · Since 01/01/2009

MARKETING

BRITISH · ENGLAND · Age 63

Mr Steven Edward May

director · Since 16/04/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Robert Alistair Balmforth

director

British · England · Age 62

Moira Vivian Balmforth

director · Since 01/01/2009

British · England · Age 63

Steven Edward May

director · Since 16/04/2018

British · England · Age 48

Former

Rory Cunliffe

secretary · Resigned 22/12/1993

William Duncan Balmforth

secretary · Resigned 22/01/1998

Rory Cunliffe

director · Resigned 24/02/1998

Adrian Weatherby

director · Resigned 16/07/2009

Paul Hamby

director · Resigned 31/03/2012

Paul Philip Shaw

director · Resigned 31/12/2017

Noreen Balmforth

director · Resigned 12/04/2020

William Duncan Balmforth

director · Resigned 12/05/2020

Noreen Balmforth

secretary · Resigned 12/05/2020

Persons with Significant Control

Mrs Moira Vivian Balmforth

25–50% shares

British · England · Age 63

31,Bolling Road,, West Yorks., BD4 7HN

Notified 06/04/2016

Mr Robert Alistair Balmforth

50–75% shares

British · England · Age 62

31,Bolling Road,, West Yorks., BD4 7HN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/12/2020Registered 06/01/2021
charge
outstanding

MIDLAND BANK PLC

Created 06/05/1994Registered 21/05/1994

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line131,Bolling Road,
2026-07-11

31,BOLLING ROAD,

post townWest Yorks.
2026-07-11

WEST YORKS.