Menna Overview
Here’s a quick overview of ROUTE ONE NEWCO LIMITED 👀 — a Badminton, Avon based business that started in 2014.
ROUTE ONE NEWCO LIMITED
- Company statusactive
- Company No09349238
- Age11 years 7 months Incorporated 10 December 2014
- Officers2
Address
The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
ROUTE ONE NEWCO LIMITED is an active company incorporated on 10 December 2014 and based in Badminton, Avon. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 28 Mar 2017
Accounts With Accounts Type Group
9 Years Ago on 02 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Change Person Director Company With Change Date
11 Years Ago on 31 Mar 2015
Change Person Director Company With Change Date
11 Years Ago on 31 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Mar 2015
Change Account Reference Date Company Current Extended
11 Years Ago on 25 Mar 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOISSEVAIN, Richard Xavier | director | Nov 1961 | 10 Dec 2014 |
| DIXON, Julia Ann | director | Dec 1962 | 10 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Xavier Boissevain | Nov 1961 | 06 Apr 2016 |
Related Companies
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BOISSEVAIN, Richard Xavier are mutual persons.
BOISSEVAIN, Richard Xavier, DIXON, Julia Ann are mutual persons.
BOISSEVAIN, Richard Xavier, DIXON, Julia Ann are mutual persons.
BOISSEVAIN, Richard Xavier, DIXON, Julia Ann are mutual persons.
BOISSEVAIN, Richard Xavier, DIXON, Julia Ann are mutual persons.
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Menna Overview
Here’s a quick overview of ROUTE ONE NEWCO LIMITED 👀 — a Badminton, Avon based business that started in 2014.