Runnymead Limited

Active09227660 Private limited company
Incorporated
19 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Martin Bell
Owned by
Andrew Martin Bell
Accounts type
Full
Region
Greater London
Address
5th Floor
40
Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Bell, Andrew Martin
Director · Appointed 6 April 2023
British
Born December 1973 (52)
Corporate Secretary · Appointed 6 January 2016
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 6 January 2016
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (7 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
6 April 2023
Appointed Bell, Andrew Martin as Director
6 April 2023
Resigned Thomson, Wendy Ruth as Director
1 October 2022
Resigned Thomson, Ian George as Director
6 January 2016
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
6 January 2016
Appointed Hampden Legal Plc as Corporate Secretary
6 January 2016
Appointed Nomina Plc as Corporate Director
6 January 2016
Appointed Evans, Jeremy Richard Holt as Director
6 January 2016
Resigned Argenta Secretariat Limited as Corporate Secretary
6 January 2016
Resigned Reames, David Peter as Director
6 January 2016
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
19 September 2014
Appointed Reames, David Peter as Director
19 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
19 September 2014
Appointed Thomson, Ian George as Director
19 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
19 September 2014
Appointed Thomson, Wendy Ruth as Director
19 September 2014
Appointed Argenta Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Andrew Martin Bell
Individual · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (2)
6 April 2023
Ceased Wendy Ruth Thomson — Owns 75–100% of shares
29 May 2018
Ceased Ian George Thomson — Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates19 September 2026
17 September 2026Full accounts31 December 2025
25 September 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates19 September 2025
12 October 2024Full accounts31 December 2023
Show all 57 filings

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