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Companies House/Worcester/Company profile

RYE STREET BROXBOURNE LTD

Active
05506440·incorporated 2005-07-12

RYE STREET BROXBOURNE LTD is an active UK private limited company, incorporated on 12 July 2005 at Companies House (number 05506440; OpenRegistry canonical ID GB-05506440-rye-street-broxbourne-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 8,892 active companies registered in Worcester, Worcestershire (postcode WR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-12
Registered Address
105 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RYE STREET BROXBOURNE LTD has 1 person with significant control on file:

  • Rye Street Bishops Stortford Ltd (England reg. 02712853). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lee Mcnaughton born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Stewart Stephen Duffy born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Thomas Aird Mcnaughton born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

RYE STREET BROXBOURNE LTD has previously traded as:

  • RYE STREET COACHWORKS (BROXBOURNE) LIMITED (until 2020-12-01)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Worcester: