OpenCompanies

Rubicon Garden Rooms Limited

Company number
06030783
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2006
Nature of business
Other construction installation

Registered office

Co Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village
Ewloe
Deeside
CH5 3XP

Previous names

  • Griffin Aerospace Limited (until 29 Jan 2015)
  • Rubicon Installations Limited (until 22 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mrs Tamara Rebecca Lyon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2016 13 Nov 2019
Mr James John Lyon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2016 12 Apr 2021
Bramdale Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £349,676 £341,824 0
31 Dec 2024 £278,348 £107,494 0
31 Dec 2023 £251,574 £92,623 13
31 Dec 2022 £248,719 £119,999 9
31 Dec 2021 £229,414 £450,437 8
31 Dec 2020 £184,450 £322,793 6
31 Dec 2019 £84,813 £114,440 -
31 Dec 2018 £21,847 £59,108 -
31 Dec 2017 - £41,746 -
31 Dec 2016 - £27,881 -
31 Dec 2015 - £16,078 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 Dormant £1 - -
31 Dec 2007 - - -

Connections

Owned by

Rubicon Garden Rooms Limited → Bramdale Holdings Limited

Companies at the same address

Data