Renoir Bidco Limited in Southern Industrial Area BRACKNELL

Renoir Bidco Limited BRACKNELL

Founded in 2011, Renoir Bidco, classified under reg no. 07569777 is an active company. Currently registered at Daler-rowney House Peacock Lane RG12 8SS, Bracknell the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Cristian N., Massimo C. and Dominique P.. In addition one secretary - Cristian N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renoir Bidco Limited Address / Contact

Office Address	Daler-rowney House Peacock Lane
Office Address2	Southern Industrial Area
Town	Bracknell
Post code	RG12 8SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07569777
Date of Incorporation	Fri, 18th Mar 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Cristian N.

Position: Director

Appointed: 06 March 2023

Cristian N.

Position: Secretary

Appointed: 06 March 2023

Massimo C.

Position: Director

Appointed: 15 February 2017

Dominique P.

Position: Director

Appointed: 18 March 2011

Stefano D.

Position: Director

Appointed: 15 February 2017

Resigned: 06 March 2023

Stefano D.

Position: Secretary

Appointed: 15 February 2017

Resigned: 06 March 2023

Clive D.

Position: Secretary

Appointed: 15 May 2015

Resigned: 01 March 2017

Clive D.

Position: Director

Appointed: 15 May 2015

Resigned: 01 March 2017

Patrick G.

Position: Director

Appointed: 18 March 2011

Resigned: 31 December 2016

Andrew C.

Position: Director

Appointed: 18 March 2011

Resigned: 23 May 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Renoir Midco Limited from Jersey, Jersey. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Renoir Midco Limited

26 New Street, St. Helier, Jersey, JE2 3RA, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Finacial Services Commision Companies Registry
Registration number	107745
Notified on	18 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-18 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-18 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023-03-18 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-03-06 filed on: 15th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-06 filed on: 15th, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-03-06 filed on: 15th, March 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-03-06) of a secretary filed on: 15th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, June 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-03-18 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-03-18 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, July 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-03-18 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-03-18 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, December 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-03-18 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 075697770004 in full filed on: 25th, January 2018	mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017-03-18 filed on: 20th, March 2017	confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2017-03-01 filed on: 1st, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-01 filed on: 1st, March 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-02-15) of a secretary filed on: 1st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 28th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-15 filed on: 28th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-15 filed on: 28th, February 2017	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, July 2016	auditors	Free Download (1 page)
SH01	Statement of Capital on 2016-06-30: 494358.00 GBP filed on: 6th, July 2016	capital	Free Download
AA	Group of companies' accounts made up to 2015-12-31 filed on: 20th, June 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 18th, March 2016	annual return	Free Download (5 pages)
MR01	Registration of charge 075697770004, created on 2016-03-04 filed on: 11th, March 2016	mortgage	Free Download (25 pages)
MR04	Satisfaction of charge 1 in full filed on: 8th, February 2016	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 075697770003 in full filed on: 4th, February 2016	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 4th, February 2016	mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (42 pages)
MR01	Registration of charge 075697770003, created on 2015-07-14 filed on: 21st, July 2015	mortgage	Free Download (71 pages)
AP01	New director was appointed on 2015-05-15 filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-23 filed on: 9th, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-05-15) of a secretary filed on: 9th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 14th, April 2015	annual return	Free Download (5 pages)
CH01	On 2015-01-23 director's details were changed filed on: 23rd, January 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-02: 494357.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 17th, April 2012	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-03-28: 494357.00 GBP filed on: 15th, April 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2011	resolution	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2011	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, April 2011	mortgage	Free Download (25 pages)
NEWINC	Incorporation filed on: 18th, March 2011	incorporation

Renoir Bidco Limited BRACKNELL

Renoir Bidco Limited Address / Contact

Company Information / Profile

Company staff

Cristian N.

Cristian N.

Massimo C.

Dominique P.

Stefano D.

Stefano D.

Clive D.

Clive D.

Patrick G.

Andrew C.

People with significant control

Company filings

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