Menna Overview
Here’s a quick overview of ROUTE ONE RETAIL LIMITED 👀 — a Badminton, Avon based business that started in 2004.
ROUTE ONE RETAIL LIMITED
- Company statusactive
- Company No05078588
- Age22 years 8 months Incorporated 19 March 2004
- Officers3
Address
The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
ROUTE ONE RETAIL LIMITED is an active company incorporated on 19 March 2004 and based in Badminton, Avon. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores, 47721 Retail sale of footwear in specialised stores, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 21 Oct 2026
Mortgage Satisfy Charge Full
4 Months Ago on 24 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 19 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Resolution
11 Months Ago on 27 Dec 2025
Memorandum Articles
11 Months Ago on 27 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOISSEVAIN, Richard Xavier | director | Nov 1961 | 04 Oct 2004 |
| DIXON, Julia Ann | director | Dec 1962 | 02 Feb 2012 |
| GRAY, Luke Benjamin Bryce | director | Dec 1985 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Xavier Boissevain | Nov 1961 | 06 Apr 2016 |
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ST JAMES DIRECTORS LIMITED is a mutual person.
ST JAMES DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ROUTE ONE RETAIL LIMITED 👀 — a Badminton, Avon based business that started in 2004.