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RIVIERA (UK) LTD

RIVIERA (UK) LTD is an active private limited company, incorporated on 10 July 2014. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Old Mill Road, Bristol. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. RIVIERA (UK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09124091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOCONCEPT OLD MILL ROAD
Address Line 2PORTISHEAD
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS20 7BX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date07/08/2016
Last Made Up Date10/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:
RIVIERA (UK) LTD

Directors

(The company's officers)
MR. BRETT SIMPSON
(~52 year old British national)
51-53 MERCHANT STREET, BRISTOL, BS1 3EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2014
MR. BRETT SIMPSON
(~52 year old British national)
BOCONCEPT OLD MILL ROAD, PORTISHEAD, BRISTOL, BS20 7BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2014
MRS RUTH SIMPSON
BOCONCEPT OLD MILL ROAD, PORTISHEAD, BRISTOL, BS20 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 10/07/2014

Shareholders

(Persons of Significant Control)
Mr. Brett Simpson
(~52 year old British national)
Boconcept, Old Mill Road, Portishead, Bristol, BS20 7BX, 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.
  • Has the right to exert a significant influence or control.
Notified on 10/07/2016
Mrs Ruth Mary Simpson
(~56 year old British national)
Boconcept, Old Mill Road, Portishead, Bristol, BS20 7BX, 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.
  • Has the right to exert a significant influence or control.
Notified on 10/07/2016

Connections

(Shared officers)
  • MR BRETT SIMPSON
  • MR. BRETT SIMPSON
  • MR BRETT SIMPSON
  • MR. BRETT SIMPSON
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)

RIVIERA (UK) LTD: Maps

Maps show the location of the postcode of the registered office, BS20 7BX.

Map of RIVIERA (UK) LTD at local scale
Map of RIVIERA (UK) LTD at local scale
Map of RIVIERA (UK) LTD at district scale
Map of RIVIERA (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS20 7BX

Other companies with registered offices in BS20 7BX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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