ARCHIMEDES RE LIMITED
ARCHIMEDES RE LIMITED is an active private limited company, incorporated on 20 November 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Bromley. The company's next accounts are due on 20 August 2025, and fall under the accounts category: No Accounts Filed. ARCHIMEDES RE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15293654 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/11/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LYGON HOUSE |
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| Address Line 2 | 50 LONDON ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Country | UNITED KINGDOM |
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| Postcode | BR1 3RA |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 20/08/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 03/12/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 18/12/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ARCHIMEDES RE LIMITED
Directors
(The company's officers)
MR DAVID BUTT
(~47 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, ENGLAND
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in ENGLAND
Appointed on 20/11/2023
MR ADRIAN DAVID POWELL
(~57 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in ENGLAND
Appointed on 20/11/2023
Shareholders
(Persons of Significant Control)
Mr David Butt
(~47 year old British national)
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2023
Mr Adrian David Powell
(~57 year old British national)
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 3RA
Other companies with registered offices in BR1 3RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
