RPGL Bards Walk Ltd

Active13071431 Private limited company
Incorporated
9 December 2020 (5 years)
Previously known as
Bards Walk Dev Co Ltd (until 9 March 2024)
One Lord St Dev Co Ltd (until 14 July 2023)
95 Broad Street Devco Limited (until 24 March 2022)
Earlier: 90 Broad Street Devco Limited
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 23 November 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 15274695
Former controllers (1)
23 November 2023
Ceased Mark Simon Holbeche — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

RPGL Holdco Ltd Owns 25–50% of shares
Morville Street Developments Limited Owns 75–100% of shares
RPGL Bards Walk Ltd This company Owns 75–100% of shares (as a firm)
RPGL Digbeth Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Current Assets£71,350£12,542
Debtors£71,350£12,542
Cash£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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