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Rheinmetall Real Estate Bristol Limited

15054936

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2630 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4GQ
Incorporated 07/08/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Leigh Gothard

secretary · Since 07/08/2023

Mrs Rebecca Louise Richards

director · Since 07/08/2023

MANAGING DIRECTOR

BRITISH · WALES · Age 47

Also on 5 other boards

Mrs Laura May Perry

director · Since 01/07/2026

BRITISH · ENGLAND · Age 39

Rebecca Louise Richards

director · Since 07/08/2023

British · Wales · Age 47

Leigh Gothard

secretary · Since 07/08/2023

Laura May Perry

director · Since 01/07/2026

British · England · Age 39

Former

Tim Oliver Winkler

director · Resigned 01/07/2026

Mr Tim Oliver Winkler

director · Resigned 01/07/2026

Persons with Significant Control

Rheinmetall Ag

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

Rheinmetall Platz 1, Dusseldorf, 40476

Reg: Hrb 39401 · Handelsregister B Des Amtsgerichts Dusseldorf · Joint Stock Company

Notified 07/08/2023

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line12630 The Quadrant Aztec West
2026-07-10

2630 THE QUADRANT AZTEC WEST

post townBristol
2026-07-10

BRISTOL