RB

RICHMOND BIDCO LIMITED

Active

Company number 10493977

London, United Kingdom · Incorporated 23 November 2016

5-25 Burr Road, London, England And Wales, SW18 4SQ, United Kingdom

Last updated on 15 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

Richmond Bidco Limited (company number 10493977) is an active private limited company incorporated on 23 November 2016. It is registered at 5-25 Burr Road, London SW18 4SQ and carries out other service activities n.e.c. (SIC 96090).

The company has filed full accounts up to 30 June 2024, with the next accounts due by 30 June 2026. Confirmation statements remain up to date, the latest made up to 22 November 2025.

It has a history of multiple charges, several of which have been satisfied. New charges were created in 2024. The company has no insolvency history and has never been liquidated.

Current directors are Pieter-Bas Jacobse (appointed 2016) and Laraine Karen Beament (appointed 2016). Helen Bowey resigned in July 2024. The ultimate parent is Rhc Midco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rhc Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Move Registers To Sail Company With New Address
Address
9 October 2024 View
Change Sail Address Company With New Address
Address
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2024 View
Accounts With Accounts Type Full
Accounts
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Person Director Company With Change Date
Officers
4 January 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2017 View
Resolution
Resolution
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Incorporation Company
Incorporation
23 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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