Rexam Finance Company Limited

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Rexam Finance Company Limited

00612636•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

08/10/1958

Company Age

67 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rexam Finance Company Limited (00612636) is a private limited with share capital incorporated on 08/10/1958 (67 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/10/1958
Lu1 3Lg

Financial Overview

Total Assets

£218.98M

Liabilities

£153.71M

Net Assets

£65.27M

Turnover

£10.18M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip james hocken
director
R
richard john peachey
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Resolution
Category:Resolution
Date:09-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Auditors Resignation Company
Category:Auditors
Date:21-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Address
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:28-06-1999
Resolution
Category:Resolution
Date:10-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1997
Legacy
Category:Annual Return
Date:25-06-1997
Legacy
Category:Annual Return
Date:08-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1996
Resolution
Category:Resolution
Date:17-10-1995
Legacy
Category:Annual Return
Date:08-08-1995
Legacy
Category:Address
Date:21-06-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1995
Legacy
Category:Annual Return
Date:27-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1994
Legacy
Category:Annual Return
Date:27-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1993
Legacy
Category:Officers
Date:08-03-1993
Legacy
Category:Annual Return
Date:29-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1992
Legacy
Category:Address
Date:11-05-1992

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered
4 Millbank, London, SW1P3XR

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG