Founded in 2010, Rshp Barangaroo, classified under reg no. 07175524 is an active company. Currently registered at Level 14 The Leadenhall Building EC3V 4AB, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-06-30 Rshp Barangaroo Limited is no longer carrying the name Rsh+p Barangaroo.
The company has 3 directors, namely Ian B., Edward G. and Ivan H.. Of them, Ian B., Edward G., Ivan H. have been with the company the longest, being appointed on 3 March 2010. As of 6 May 2024, there were 3 ex directors - Rhys E., Richard R. and others listed below. There were no ex secretaries.
| Office Address | Level 14 The Leadenhall Building |
| Office Address2 | 122 Leadenhall Street |
| Town | London |
| Post code | EC3V 4AB |
| Country of origin | United Kingdom |
| Registration Number | 07175524 |
| Date of Incorporation | Wed, 3rd Mar 2010 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 03 March 2010
Position: Director
Appointed: 03 March 2010
Position: Director
Appointed: 03 March 2010
The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Rshp Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rshp Holdings Limited
Level 14 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | Not Specified/Other |
| Place registered | 01698321 |
| Registration number | 07677513 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rsh+p Barangaroo | June 30, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 056 | 409 | 2 600 | 443 | 191 | 2 899 |
| Debtors | 265 577 | 937 892 | 145 119 | 245 354 | 144 352 | 161 462 |
| Net Assets Liabilities | 37 498 | 46 585 | 45 730 | 45 748 | ||
| Other Debtors | 11 260 | 687 134 | 18 422 | 130 424 | 430 | 2 504 |
| Current Assets | 267 633 | 938 301 | ||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 126 697 | 114 930 | 138 959 | 155 357 | ||
| Amounts Owed To Group Undertakings Participating Interests | 8 981 | 8 066 | 7 689 | 23 643 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 87 075 | 87 076 | 85 424 | 83 949 | ||
| Cash On Hand | 2 600 | 443 | 191 | 2 899 | ||
| Corporation Tax Payable | 12 873 | 1 914 | ||||
| Corporation Tax Recoverable | 4 963 | 3 601 | ||||
| Creditors | 230 138 | 900 806 | 110 221 | 199 212 | 98 813 | 118 613 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | ||
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Other Creditors | 139 | 645 160 | 101 253 | 579 | 6 739 | |
| Par Value Share | 1 | 1 | ||||
| Profit Loss | 22 384 | 3 783 | 9 087 | -856 | 11 518 | |
| Trade Creditors Trade Payables | 160 | 307 | 1 292 | 903 | 5 121 | 4 282 |
| Amounts Owed By Group Undertakings | 254 317 | 250 758 | ||||
| Amounts Owed To Group Undertakings | 228 298 | 244 817 | ||||
| Average Number Employees During Period | 5 | 5 | ||||
| Dividends Paid | 22 384 | |||||
| Net Current Assets Liabilities | 37 495 | 37 495 | ||||
| Other Taxation Social Security Payable | 1 541 | 10 522 | ||||
| Total Assets Less Current Liabilities | 37 495 | 37 495 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-03 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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