Refined Brands Bidco Limited

16139076

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

Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, TR9 6TF

Incorporated 16/12/2024

Compliance

Next accounts due

16/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Benjamin Lawrence Maxamilian Barnett

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Tyrone Sarucan

director · Since 16/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Mr James Williams

director · Since 16/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Benjamin Lawrence Maxamilian Barnett

director · Since 16/12/2024

British · England · Age 47

Tyrone Sarucan

director · Since 16/12/2024

British · England · Age 41

James Williams

director · Since 16/12/2024

British · England · Age 41

Persons with Significant Control

Refined Brands Limited

75–100% shares

75–100% votes

Appoint directors

Units 2 & 2a, Indian Queens Industrial Estate, St Columb, TR9 6TF

Reg: 13175575 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/12/2024

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Units 2 & 2a Indian Queens Industrial Estate

2026-08-06

UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE

post town → St Columb

2026-08-06

ST COLUMB

officer appointed → BARNETT, Benjamin Lawrence Maxamilian

2026-08-06

officer appointed → SARUCAN, Tyrone

2026-08-06

officer appointed → WILLIAMS, James

2026-08-06