Renewi Bdr Limited in Wavendon Business Park, Ortensia Drive, Wavendon MILTON KEYNES

Renewi Bdr Limited MILTON KEYNES

Renewi Bdr started in year 2011 as Private Limited Company with registration number 07820886. The Renewi Bdr company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Milton Keynes at Enigma. Postal code: MK17 8LX. Since 10th June 2021 Renewi Bdr Limited is no longer carrying the name 3se (barnsley, Doncaster & Rotherham).

At the moment there are 2 directors in the the firm, namely Craig O. and Alistair B.. In addition one secretary - Dominic M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip G. who worked with the the firm until 31 May 2023.

Renewi Bdr Limited Address / Contact

Office Address	Enigma
Office Address2	Wavendon Business Park, Ortensia Drive, Wavendon
Town	Milton Keynes
Post code	MK17 8LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07820886
Date of Incorporation	Mon, 24th Oct 2011
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Dominic M.

Position: Secretary

Appointed: 01 June 2023

Craig O.

Position: Director

Appointed: 09 December 2022

Alistair B.

Position: Director

Appointed: 09 September 2016

Roy K.

Position: Director

Appointed: 01 December 2020

Resigned: 08 December 2022

Martin B.

Position: Director

Appointed: 14 August 2020

Resigned: 12 October 2020

Ann G.

Position: Director

Appointed: 01 October 2019

Resigned: 12 October 2020

Ketul S.

Position: Director

Appointed: 01 April 2019

Resigned: 30 November 2020

Jonathan S.

Position: Director

Appointed: 01 May 2018

Resigned: 13 August 2020

Matthew W.

Position: Director

Appointed: 01 August 2016

Resigned: 15 December 2016

Adam R.

Position: Director

Appointed: 25 February 2016

Resigned: 31 March 2019

Ashley C.

Position: Director

Appointed: 01 August 2015

Resigned: 30 September 2019

Robert C.

Position: Director

Appointed: 01 April 2015

Resigned: 25 February 2016

William S.

Position: Director

Appointed: 01 April 2015

Resigned: 09 September 2016

Peter E.

Position: Director

Appointed: 10 February 2014

Resigned: 15 July 2016

David M.

Position: Director

Appointed: 10 February 2014

Resigned: 31 March 2015

Elizabeth B.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2013

Alexander H.

Position: Director

Appointed: 30 March 2012

Resigned: 01 May 2018

Christopher M.

Position: Director

Appointed: 30 March 2012

Resigned: 19 June 2015

Jeremy S.

Position: Director

Appointed: 30 November 2011

Resigned: 31 March 2014

Michael T.

Position: Director

Appointed: 30 November 2011

Resigned: 10 February 2014

Philip G.

Position: Secretary

Appointed: 24 October 2011

Resigned: 31 May 2023

Paul H.

Position: Director

Appointed: 24 October 2011

Resigned: 31 March 2013

Huw L.

Position: Director

Appointed: 24 October 2011

Resigned: 30 November 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Renewi Bdr Holdings Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renewi Bdr Holdings Limited

Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Bletchley, Milton Keynes, Buckinghamshire, MK17 8LX, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07820781
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3se (barnsley, Doncaster & Rotherham)	June 10, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 31st May 2023 filed on: 6th, June 2023	officers	Free Download (1 page)
AP03	On 1st June 2023, company appointed a new person to the position of a secretary filed on: 6th, June 2023	officers	Free Download (2 pages)
CH01	On 23rd January 2023 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
CH01	On 23rd January 2023 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU on 25th January 2023 to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX filed on: 25th, January 2023	address	Free Download (1 page)
CH03	On 23rd January 2023 secretary's details were changed filed on: 25th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th December 2022 filed on: 22nd, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2022 filed on: 22nd, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, June 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, June 2022	incorporation	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 16th, September 2021	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th June 2021 filed on: 10th, June 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 1st December 2020 filed on: 7th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2020 filed on: 3rd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th October 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th October 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 9th, September 2020	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 13th August 2020 filed on: 14th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 14th August 2020 filed on: 14th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2019 filed on: 9th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 4th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 22nd, July 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 1st April 2019 filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 22nd, August 2018	accounts	Free Download (23 pages)
CH01	On 1st September 2017 director's details were changed filed on: 5th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2018 filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (22 pages)
CH01	On 5th July 2016 director's details were changed filed on: 23rd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th December 2016 filed on: 15th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 9th September 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 9th September 2016 filed on: 9th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2016 filed on: 2nd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2016 filed on: 26th, February 2016	officers	Free Download (2 pages)
CH01	On 25th February 2016 director's details were changed filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th February 2016 filed on: 26th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th October 2015 filed on: 27th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th October 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 1st August 2015 filed on: 4th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th June 2015 filed on: 30th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2015 filed on: 2nd, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2015 filed on: 2nd, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2014 filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st October 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 26th, September 2014	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd January 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU United Kingdom on 24th October 2013 filed on: 24th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th October 2013 filed on: 24th, October 2013	annual return	Free Download (6 pages)
CH03	On 24th October 2013 secretary's details were changed filed on: 24th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (18 pages)
AP01	New director was appointed on 4th April 2013 filed on: 4th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2013 filed on: 4th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 12th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2012 filed on: 31st, October 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th March 2012: 100000.00 GBP filed on: 1st, May 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 23rd, April 2012	resolution
AP01	New director was appointed on 23rd April 2012 filed on: 23rd, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 23rd April 2012 filed on: 23rd, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd December 2011 filed on: 2nd, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2011 filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2011 filed on: 1st, December 2011	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st October 2012 to 31st March 2012 filed on: 24th, October 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2011	incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Renewi Bdr Limited MILTON KEYNES

Renewi Bdr Limited Address / Contact

Company Information / Profile

Company staff

Dominic M.

Craig O.

Alistair B.

Roy K.

Martin B.

Ann G.

Ketul S.

Jonathan S.

Matthew W.

Adam R.

Ashley C.

Robert C.

William S.

Peter E.

David M.

Elizabeth B.

Alexander H.

Christopher M.

Jeremy S.

Michael T.

Philip G.

Paul H.

Huw L.

People with significant control

Company previous names

Company filings

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