Rengen (burnham Road) Limited. net worth, address, company information. Free

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Rengen (Burnham Road) Limited (reg no 09237571) is a private limited company incorporated on 2014-09-26. The firm is situated at 89-95 Redcliff Street, Bristol BS1 6LU. Having undergone a change in 2016-12-01, the previous name the company utilized was Rengen (Wellsway) Lettings Limited. Rengen (Burnham Road) Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Rengen (burnham Road) Limited
Number	09237571
Date of Incorporation:	2014/09/26
End of financial year:	28 July
Address:	89-95 Redcliff Street, Bristol, BS1 6LU
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

As for the 2 directors that can be found in this business, we can name: David S. (in the company from 26 September 2014), Robert L. (appointment date: 26 September 2014). The Companies House lists 2 persons of significant control, namely: Iesis Limited is located at Redcliff Street, BS1 6LU Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Iesis (Wellsway) Limited is located at Redcliff Street, BS1 6LU Bristol. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-30	2022-07-30
Current Assets	-	1	51,277	17,194	103,845	81,322	96	6,405
Fixed Assets	-	-	1,000,000	1,730,413	1,727,372	1,818,248	1,809,124	1,800,000
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	102,768	1,406,208	1,336,679	1,388,785	1,339,164	1,280,577

People with significant control

Iesis Limited

30 November 2016

Address	92 Redcliff Street, Bristol, BS1 6LU, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The England And Wales Register
Registration number	06466868
Nature of control:	75,01-100% shares 75,01-100% voting rights

Iesis (Wellsway) Limited

6 April 2016 - 30 November 2016

Address	89-95 Redcliff Street, Bristol, BS1 6LU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The England And Wales Register
Registration number	09421438
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th July 2022 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th July 2022 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 26th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 28th July 2022, originally was Friday 29th July 2022. filed on: 28th, July 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 30th July 2022 to Friday 29th July 2022 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th July 2021 filed on: 30th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 26th September 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st July 2021 to Friday 30th July 2021 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 26th September 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 26th September 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 31st, July 2020 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2020 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 2nd, December 2019 \| resolution	Free Download (3 pages)
(MR04) Charge 092375710003 satisfaction in full. filed on: 26th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 092375710004 satisfaction in full. filed on: 26th, November 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 26th September 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 26th September 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092375710006, created on Monday 30th April 2018 filed on: 4th, May 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 092375710005, created on Monday 30th April 2018 filed on: 4th, May 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 092375710007, created on Monday 30th April 2018 filed on: 4th, May 2018 \| mortgage	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Sunday 1st October 2017 filed on: 1st, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 1st October 2017 filed on: 1st, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 26th September 2017 filed on: 1st, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 2nd, June 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 092375710003, created on Monday 16th January 2017 filed on: 17th, January 2017 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 092375710004, created on Monday 16th January 2017 filed on: 17th, January 2017 \| mortgage	Free Download (20 pages)
(CERTNM) Company name changed rengen (wellsway) lettings LIMITEDcertificate issued on 01/12/16 filed on: 1st, December 2016 \| change of name	Free Download (3 pages)
(MR04) Charge 092375710002 satisfaction in full. filed on: 17th, October 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 092375710001 satisfaction in full. filed on: 17th, October 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 26th September 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 092375710002, created on Friday 20th May 2016 filed on: 24th, May 2016 \| mortgage	Free Download (17 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 30th, April 2016 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 092375710001, created on Friday 4th March 2016 filed on: 7th, March 2016 \| mortgage	Free Download (16 pages)
(CERTNM) Company name changed iesis (jsw) lettings LIMITEDcertificate issued on 21/12/15 filed on: 21st, December 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 21st, December 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 23rd October 2015 capital
(CH01) On Wednesday 17th December 2014 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 89-95 Redcliff Street Bristol BS1 6LU. Change occurred on Thursday 23rd July 2015. Company's previous address: C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England. filed on: 23rd, July 2015 \| address	Free Download (1 page)
(CH01) On Friday 19th December 2014 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG. Change occurred on Wednesday 7th January 2015. Company's previous address: 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD United Kingdom. filed on: 7th, January 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 31st July 2015, originally was Wednesday 30th September 2015. filed on: 5th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, September 2014 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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