Retail Revival (Burgess Hill) Investments Limited

Active03043825 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Leo Jonathan Vincent
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2023
British
Born May 1971 (55)
Vincent, Leo Jonathan
Director · Appointed 5 July 2023
British
Born July 1984 (42)
Corporate Secretary · Appointed 30 April 2012
Officer history (12 former)
11 July 2023
Resigned Joyce, David John as Director
5 July 2023
Appointed Vincent, Leo Jonathan as Director
5 July 2023
Appointed Dolman, Mark Stuart as Director
30 April 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
30 April 2012
Resigned Connor, Robert Austin as Secretary
21 October 2009
Resigned Gillbe, John Peter as Director
23 November 2004
Resigned Keogan, Anthony Gerard Francis as Director
30 June 1998
Resigned Cumming, Andrew John as Director
30 June 1998
Appointed Joyce, David John as Director
30 June 1998
Appointed Keogan, Anthony Gerard Francis as Director
30 June 1998
Resigned Crumpton, Clifford David as Director
30 June 1998
Resigned Ford, Michael as Director
30 June 1998
Appointed Gillbe, John Peter as Director
30 December 1996
Resigned Paul, David Christopher as Director
31 July 1996
Resigned Badcock, Clive Leslie as Director
1 July 1996
Resigned Mackay, Neil Donald as Director
1 July 1996
Appointed Crumpton, Clifford David as Director
11 September 1995
Appointed Mackay, Neil Donald as Director
11 September 1995
Appointed Cumming, Andrew John as Director
11 September 1995
Appointed Ford, Michael as Director
11 September 1995
Appointed Badcock, Clive Leslie as Director
11 September 1995
Appointed Connor, Robert Austin as Secretary
11 September 1995
Appointed Paul, David Christopher as Director
11 September 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
11 September 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 April 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02574129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 2025
19 February 2026Confirmation statement with no updates13 February 2026
21 May 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates13 February 2025
5 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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