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Rs Bidco Limited

09537147

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, B76 1AL
Incorporated 10/04/2015

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lea Alan John Hodson

director · Since 01/05/2015

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Aydan John Anderson

director · Since 23/06/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Lea Alan John Hodson

director · Since 01/05/2015

British · United Kingdom · Age 55

Aydan John Anderson

director · Since 23/06/2023

British · United Kingdom · Age 39

Former

Stephen Paul Thornhill

director · Resigned 26/02/2016

Suzanne Claire Packer

director · Resigned 20/06/2017

Peter Benjamin Hosker

director · Resigned 05/09/2018

Paul Jonathan Franks

director · Resigned 04/07/2022

Jason Mark Davis

director · Resigned 02/12/2022

Persons with Significant Control

Rs Topco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 11, Maybrook Business Park, Maybrook Road, Sutton Coldfield, B76 1AL

Reg: 09537099 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2017Registered 08/03/2017
Charge
satisfied

LEA ALAN JOHN HODSON

Created 01/05/2015Registered 13/05/2015Satisfied 16/07/2022
Charge
satisfied

BEECH TREE EQUITY PARTNERS (GP) LIMITED ACTING IN ITS CAPACITY AS MANAGER FOR AND ON BEHALF OF

Created 01/05/2015Registered 13/05/2015Satisfied 16/07/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit 11, Maybrook Business Park Maybrook Road
2026-07-08

UNIT 11, MAYBROOK BUSINESS PARK MAYBROOK ROAD

post townSutton Coldfield
2026-07-08

SUTTON COLDFIELD