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Other business support service activities n.e.c. · Stevenage, Hertfordshire

Rephine Bidco

Rephine Bidco Limited

ActiveCompany only5 years on the register

Private limited company registered in Stevenage, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Full accounts made up to 31 December 2024
  2. Directors
    Appointment of Alexander John Murray as a director on 1 April 2025
  3. Directors
    Termination of appointment of Mark Arnold Croghan as a director on 27 February 2025
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Ownership
    Change of details for Rephine Midco Limited as a person with significant control on 22 November 2024
  6. Directors
    Appointment of Timothy Edward Hawkins as a director on 24 September 2024
  7. Directors
    Termination of appointment of Adam Sherlock as a director on 30 June 2024
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Charges
    Registration of charge 135945150004, created on 8 September 2022
  10. Ownership
    Change of details for Rephine Midco Limited as a person with significant control on 23 December 2021
  11. Directors
    Appointment of Mr Mark Arnold Croghan as a director on 16 August 2022
  12. Charges
    Registration of charge 135945150003, created on 30 June 2022
  13. 14 earlier
    1. Accounts
      Current accounting period extended from 31 July 2022 to 31 December 2022
    2. Address
      Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to Unit 15 Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 23 December…
    3. Filing
      Resolutions (and 1 more like it since 24 October 2021)
    4. Filing
      Memorandum and Articles of Association
    5. Charges
      Registration of charge 135945150002, created on 12 October 2021
    6. Charges
      Registration of charge 135945150001, created on 12 October 2021
    7. Directors
      Appointment of Alasdair Iain Leckie as a director on 12 October 2021
    8. Directors
      Appointment of Adam Sherlock as a director on 12 October 2021
    9. Directors
      Appointment of Chris Burman as a director on 12 October 2021
    10. Directors
      Termination of appointment of Adam Maidment as a director on 12 October 2021
    11. Directors
      Termination of appointment of Thomas Arthur Holroyd as a director on 12 October 2021
    12. Shares
      Statement of capital following an allotment of shares on 12 October 2021 · GBP 1
    13. Accounts
      Current accounting period shortened from 31 August 2022 to 31 July 2022
    14. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Rephine Bidco do?

Private limited company registered in Stevenage, classed under “Other business support service activities n.e.c.”.

›How much turnover does Rephine Bidco make?

Answered in the full report

›Is Rephine Bidco profitable?

Rephine Bidco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Rephine Bidco?

Its directors are Chris Burman, Timothy Edward Hawkins, Alasdair Iain Leckie, Alexander John Murray. Its owners are shown to subscribers.

›Where is Rephine Bidco based?

Its registered office is Unit 15, Meadway Court Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, in Stevenage, Hertfordshire.

›When was Rephine Bidco founded?

Rephine Bidco Limited was incorporated on 31 August 2021.

›Is Rephine Bidco still trading?

The register lists Rephine Bidco Limited as active.

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