Raptakos, Brett U.K. Limited

Company Name	Raptakos, Brett U.K. Limited
Directors	David Patrick Greene and Ajay Hiralal Panot
Company Status	Active
Company Number	03735951
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Secretary Name	Mr Balwant Natubhai Patel
Status	Current
Appointed	04 August 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	48 Hanover House St. Johns Wood High Street London NW8 7DY

Director Name	Mr David Patrick Greene
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Director Name	Mr Ajay Hiralal Panot
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	15 September 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	Third Floor 126 - 134 Baker Street London W1U 6UE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Maana Ruia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 19 April 2004)
Role	Investment M Gmt
Country of Residence	United Kingdom
Correspondence Address	7 Glendower Mansions Glendower Place London SW7 3DS

Director Name	Shyam M Ruia
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 11 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	Dr Annie Besant Road Worli Mumbia 400 025 India

Director Name	Mr Ardeshir Dara Patel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 9 months (resigned 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Ravenscroft Avenue London NW11 8AU

Secretary Name	Mr Ardeshir Dara Patel
Nationality	British
Status	Resigned
Appointed	07 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 4 months (resigned 04 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Ravenscroft Avenue London NW11 8AU

Director Name	Ashok Bhave
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 April 2004(5 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 15 September 2022)
Role	Service
Country of Residence	India
Correspondence Address	21/12 J.P.M. Society Sant Ramdas Road Mulund (E) Mumbai 400 081

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Third Floor 126 - 134 Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

950k at £1	Raptakos Brett & Company LTD 99.69% Convertible Redeemable Preference
3k at £1	Raptakos Brett & Company LTD 0.31% Ordinary

Financials

Year	2014
Net Worth	£1,882,831
Cash	£67,210
Current Liabilities	£113,818

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

18 November 2014	Delivered on: 20 November 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: L/H flat 102, 50 kensington gardens square, london t/no NGL709597. L/h flat 103, 50 kensington gardens square, london t/no NGL709878. Outstanding
18 November 2014	Delivered on: 20 November 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Flat 102, 50 kensington gardens square, london t/no NGL709597. Flat 103, 50 kensington gardens square, london t/no NGL709878. Outstanding

Filing History

31 August 2023	Confirmation statement made on 24 August 2023 with updates (4 pages)
6 July 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
22 September 2022	Appointment of Mr Ajay Hiralal Panot as a director on 15 September 2022 (2 pages)
22 September 2022	Termination of appointment of Ashok Bhave as a director on 15 September 2022 (1 page)
9 September 2022	Confirmation statement made on 24 August 2022 with updates (5 pages)
22 December 2021	Change of details for Mr Shyam Ruia as a person with significant control on 30 September 2021 (2 pages)
21 December 2021	Notification of Chandra Ruia as a person with significant control on 30 September 2021 (2 pages)
21 December 2021	Change of details for Mr Shyam Ruia as a person with significant control on 30 September 2021 (2 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
30 September 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 2,898,300 (3 pages)
26 August 2021	Confirmation statement made on 24 August 2021 with updates (5 pages)
24 August 2021	Statement of capital following an allotment of shares on 24 August 2021 GBP 1,548,300 (3 pages)
25 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
22 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
18 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Ardeshir Dara Patel as a director on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Ardeshir Dara Patel as a director on 9 January 2018 (1 page)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
16 May 2017	Appointment of Mr David Patrick Greene as a director on 12 May 2017 (2 pages)
16 May 2017	Appointment of Mr David Patrick Greene as a director on 12 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
6 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
24 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,548,000 (6 pages)
24 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,548,000 (6 pages)
6 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
6 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 May 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,548,000 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,548,000 (4 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 953,000 (6 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 953,000 (6 pages)
30 March 2015	Termination of appointment of Shyam M Ruia as a director on 1 March 2015 (1 page)
30 March 2015	Termination of appointment of Shyam M Ruia as a director on 1 March 2015 (1 page)
30 March 2015	Termination of appointment of Shyam M Ruia as a director on 1 March 2015 (1 page)
20 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 953,000.00 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 953,000.00 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 953,000.00 (4 pages)
20 November 2014	Registration of charge 037359510002, created on 18 November 2014 (23 pages)
20 November 2014	Registration of charge 037359510001, created on 18 November 2014 (20 pages)
20 November 2014	Registration of charge 037359510002, created on 18 November 2014 (23 pages)
20 November 2014	Registration of charge 037359510001, created on 18 November 2014 (20 pages)
14 August 2014	Appointment of Mr Balwant Natubhai Patel as a secretary on 4 August 2014 (2 pages)
14 August 2014	Termination of appointment of Ardeshir Dara Patel as a secretary on 4 August 2014 (1 page)
14 August 2014	Termination of appointment of Ardeshir Dara Patel as a secretary on 4 August 2014 (1 page)
14 August 2014	Termination of appointment of Ardeshir Dara Patel as a secretary on 4 August 2014 (1 page)
14 August 2014	Appointment of Mr Balwant Natubhai Patel as a secretary on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Balwant Natubhai Patel as a secretary on 4 August 2014 (2 pages)
31 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3,000 (6 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3,000 (6 pages)
2 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 April 2013	Registered office address changed from C/O Nagle James 4Th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA United Kingdom on 29 April 2013 (1 page)
29 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Registered office address changed from C/O Nagle James 4Th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA United Kingdom on 29 April 2013 (1 page)
15 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Registered office address changed from 51/53 Station Road Harrow Middlesex HA1 2TY United Kingdom on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Registered office address changed from 51/53 Station Road Harrow Middlesex HA1 2TY United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 51/53 Station Road Harrow Middlesex HA1 2TY United Kingdom on 3 April 2012 (1 page)
28 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Director's details changed for Shyam M Ruia on 1 October 2009 (2 pages)
30 March 2011	Director's details changed for Shyam M Ruia on 1 October 2009 (2 pages)
30 March 2011	Director's details changed for Shyam M Ruia on 1 October 2009 (2 pages)
5 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Ashok Bhave on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Ashok Bhave on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Ashok Bhave on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Ardeshir Dara Patel on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Ardeshir Dara Patel on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Ardeshir Dara Patel on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 18 March 2009 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 18 March 2009 with a full list of shareholders (4 pages)
14 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
2 September 2008	Registered office changed on 02/09/2008 from - 51/53 station road harrow middlesex HA1 2TY (1 page)
2 September 2008	Registered office changed on 02/09/2008 from - 51/53 station road harrow middlesex HA1 2TY (1 page)
2 September 2008	Return made up to 18/03/08; full list of members (4 pages)
2 September 2008	Return made up to 18/03/08; full list of members (4 pages)
16 October 2007	Amended accounts made up to 31 March 2007 (6 pages)
16 October 2007	Amended accounts made up to 31 March 2007 (6 pages)
14 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 18/03/07; full list of members (2 pages)
24 April 2007	Return made up to 18/03/07; full list of members (2 pages)
8 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
8 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Return made up to 18/03/06; full list of members (2 pages)
12 April 2006	Return made up to 18/03/06; full list of members (2 pages)
16 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (1 page)
10 May 2004	New director appointed (1 page)
15 April 2004	Return made up to 18/03/04; full list of members (8 pages)
15 April 2004	Return made up to 18/03/04; full list of members (8 pages)
9 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
7 May 2002	Return made up to 18/03/02; full list of members (7 pages)
7 May 2002	Return made up to 18/03/02; full list of members (7 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Ad 04/05/00--------- Â£ si 2999@1 (2 pages)
15 June 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Ad 04/05/00--------- Â£ si 2999@1 (2 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
27 September 2000	Registered office changed on 27/09/00 from: 64 the mall london W5 5LS (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 64 the mall london W5 5LS (1 page)
6 June 2000	Return made up to 18/03/00; full list of members; amend (7 pages)
6 June 2000	Return made up to 18/03/00; full list of members; amend (7 pages)
17 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 1999	Registered office changed on 20/04/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
18 March 1999	Incorporation (16 pages)
18 March 1999	Incorporation (16 pages)

Raptakos, Brett U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London