# Rephine Bidco (Rephine Bidco Limited) Private limited company registered in Stevenage, classed under “Other business support service activities n.e.c.”. - Company number: 13594515 - Status: Active - Type: Private limited company - Incorporated: 31 August 2021 - Registered office: Unit 15, Meadway Court Rutherford Close, Stevenage, Hertfordshire, SG1 2EF - Location: Stevenage, Hertfordshire - Activity: Other business support service activities n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/rephine-bidco-13594515 ### 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. ## Timeline Recent filings and changes at Companies House. - 2025-09-23: Full accounts made up to 31 December 2024 - 2025-05-30: Appointment of Alexander John Murray as a director on 1 April 2025 - 2025-03-07: Termination of appointment of Mark Arnold Croghan as a director on 27 February 2025 - 2024-12-24: Full accounts made up to 31 December 2023 - 2024-11-22: Change of details for Rephine Midco Limited as a person with significant control on 22 November 2024 - 2024-10-04: Appointment of Timothy Edward Hawkins as a director on 24 September 2024 - 2024-07-01: Termination of appointment of Adam Sherlock as a director on 30 June 2024 - 2023-11-03: Full accounts made up to 31 December 2022 - 2022-09-13: Registration of charge 135945150004, created on 8 September 2022 - 2022-09-07: Change of details for Rephine Midco Limited as a person with significant control on 23 December 2021 - 2022-08-31: Appointment of Mr Mark Arnold Croghan as a director on 16 August 2022 - 2022-07-06: Registration of charge 135945150003, created on 30 June 2022 - 2022-06-07: Current accounting period extended from 31 July 2022 to 31 December 2022 - 2021-12-23: 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… - 2021-11-02: Resolutions (and 1 more like it since 24 October 2021) - 2021-11-02: Memorandum and Articles of Association - 2021-10-22: Registration of charge 135945150002, created on 12 October 2021 - 2021-10-14: Registration of charge 135945150001, created on 12 October 2021 - 2021-10-13: Appointment of Alasdair Iain Leckie as a director on 12 October 2021 - 2021-10-13: Appointment of Adam Sherlock as a director on 12 October 2021 - 2021-10-13: Appointment of Chris Burman as a director on 12 October 2021 - 2021-10-13: Termination of appointment of Adam Maidment as a director on 12 October 2021 - 2021-10-13: Termination of appointment of Thomas Arthur Holroyd as a director on 12 October 2021 - 2021-10-13: Statement of capital following an allotment of shares on 12 October 2021 · GBP 1 - 2021-09-01: Current accounting period shortened from 31 August 2022 to 31 July 2022 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/rephine-bidco-13594515