OpenCompanies

Rapid Residential Ltd

Company number
08528701
Status
Liquidation
Type
Ltd
Incorporated
14 May 2013
Nature of business
Development of building projects

Registered office

Previous names

  • Bishop Index Ltd (until 26 Jan 2016)

Officers

NameRoleAppointedResigned
ELVES, John Director 25 Jan 2016 15 May 2017
BURNIP, Leslie Edward Director 21 Feb 2016 16 Apr 2018
WHYATT, Katherine Jayne Director 17 Apr 2018 14 Jun 2018
JACKSON, Andrew Jennings Director 14 May 2013 14 Jun 2018
NORTHBROOK CONSTRUCTION LTD Corporate-Director 14 Jun 2018 1 Sep 2018
BYCZKOWSKI, Michael Anthony Director 1 Sep 2018 15 Jul 2021
SHEPHERD, Paul Graham Director 14 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Paul Graham Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jan 2018 21 Mar 2018
Mr Leslie Edward Burnip Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jan 2018 20 Jun 2018
Mrs Katherine Jayne Whyatt Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Jan 2018 20 Jun 2018
Mr Michael Anthony Byczkowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2018 1 Sep 2018
Northbrook Construction Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2018 1 Sep 2018
Paul Shepherd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
1 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £79,165 - 1
31 Mar 2023 £87,997 - 1
31 Mar 2022 £86,952 - 1
31 Mar 2021 £79,720 - 1
31 Mar 2020 £1,259 - -
31 Mar 2019 £3,584 - -
31 Mar 2018 -£86,124 - -
31 Mar 2017 -£22,981 - -
31 Mar 2016 Dormant £100 £100 -
31 Mar 2015 Dormant £100 - -
31 May 2014 Dormant £100 - -

Connections

Companies at the same address

Data