Rheinmetall Defence Uk Limited

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Rheinmetall Defence Uk Limited

06802649•Private Limited With Share Capital

2630 The Quadrant Aztec West, Almondsbury, Bristol, BS324GQ
WebsiteEmail01454643100

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Incorporated

27/01/2009

Company Age

17 years

Directors

2

Employees

71

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rheinmetall Defence Uk Limited (06802649) is a private limited with share capital incorporated on 27/01/2009 (17 years old) and registered in bristol, BS324GQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/01/2009
BS324GQ
71 employees

Financial Overview

Total Assets

£50.40M

Liabilities

£23.90M

Net Assets

£26.50M

Turnover

£11.96M

Cash

£0

Key Metrics

71

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
rebecca louise richards
director
L
laura may perry
director

Filed Documents

80
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Termination Secretary Company With Name
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2012
Auditors Resignation Company
Category:Auditors
Date:17-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2009
Resolution
Category:Resolution
Date:08-12-2009
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Memorandum Articles
Category:Incorporation
Date:11-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2009
Incorporation Company
Category:Incorporation
Date:27-01-2009

Import / Export

Imports
12 Months3
60 Months15
Exports
12 Months1
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/01/2026
Latest Accounts31/12/2024

Trading Addresses

200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, Avon, BS324LB
2630 The Quadrant, Aztec West, Almondsbury, Bristol, BS324GQRegistered

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Contact

01454643100
info@rheinmetall-defence.com
rheinmetall-defence.com
2630 The Quadrant Aztec West, Almondsbury, Bristol, BS324GQ