Website & contact details
- Website
Refreshment Systems Limited
- Incorporated
- 20 June 1984 (42 years)
- Industry
- Other food services (56290)
- Directors
- Steven Edward MayMoira Vivian Balmforth
- Owned by
- Moira Vivian BalmforthRobert Alistair Balmforth
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 31Bolling RoadBradfordWest Yorks.BD4 7HN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
May, Steven Edward
Director · Appointed 16 April 2018
British
Born December 1977 (48)
Balmforth, Moira Vivian
Director · Appointed 1 January 2009
British
Born April 1963 (63)
Director
British
Born August 1964 (62)
Officer history (10 former)
12 May 2020
12 May 2020
12 April 2020
16 April 2018
Appointed May, Steven Edward as Director
31 December 2017
Resigned Shaw, Paul Philip as Director
31 March 2012
21 December 2009
Appointed Shaw, Paul Philip as Director
16 July 2009
Resigned Weatherby, Adrian as Director
1 January 2009
Appointed Balmforth, Moira Vivian as Director
10 November 2008
Appointed Weatherby, Adrian as Director
24 February 1998
Resigned Cunliffe, Rory as Director
22 January 1998
22 January 1998
22 January 1998
22 December 1993
Resigned Cunliffe, Rory as Secretary
22 December 1993
Resigned Cunliffe, Rory as Director
22 December 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Moira Vivian Balmforth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)
British
Born August 1964 (62)
Holdings 1
Companies where Refreshment Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with updates | 23 December 2025 | ||
| 24 December 2025 | Full accounts | 31 March 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 11 November 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 13 December 2024 | Confirmation statement with no updates | 2 December 2024 |
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