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Ropetune (Bristol) Limited

02996821

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUTHERLAND HOUSE, BROADWAY, NW9 7BT
Incorporated 01/12/1994

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 14/12/1994

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 14/12/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 14/12/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

director · Since 01/02/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares
75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 22/01/2024

Former PSCs

Mr Daniel Asher Tannen

Ceased 22/01/2024

Mr Martin Irving Tannen

Ceased 22/01/2024

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018
Charge
outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018
Charge
outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018
Charge
satisfied

SANTANDER UK PLC

Created 20/04/2015Registered 29/04/2015Satisfied 18/06/2018
Charge
satisfied

SANTANDER UK PLC

Created 09/04/2014Registered 25/04/2014Satisfied 18/06/2018
Charge
satisfied

SANTANDER UK PLC

Created 09/04/2014Registered 25/04/2014Satisfied 18/06/2018
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 13/12/1996Registered 17/12/1996Satisfied 02/12/2010
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 13/12/1996Registered 17/12/1996Satisfied 02/12/2010
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 13/12/1996Registered 17/12/1996Satisfied 02/12/2010
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 26/10/1995Registered 27/10/1995Satisfied 03/12/2010
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 26/10/1995Registered 27/10/1995Satisfied 02/12/2010
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 11/05/1995Registered 17/05/1995Satisfied 03/12/2010
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 11/05/1995Registered 17/05/1995Satisfied 02/12/2010