OpenRegistry
Companies House/Deeside/Company profile

RUBICON GARDEN ROOMS LIMITED

Active
06030783·incorporated 2006-12-18

RUBICON GARDEN ROOMS LIMITED is an active UK private limited company, incorporated on 18 December 2006 at Companies House (number 06030783; OpenRegistry canonical ID GB-06030783-rubicon-garden-rooms-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,765 active UK entities in that code and one of 1,472 active companies registered in Deeside, Flintshire (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-18
Registered Address
C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE, EWLOE, DEESIDE, FLINTSHIRE, CH5 3XP, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

Search directors of RUBICON GARDEN ROOMS LIMITED

Shareholders

Look up shareholders of RUBICON GARDEN ROOMS LIMITED

Financials

Check financials of RUBICON GARDEN ROOMS LIMITED

Filings

Check filing history of RUBICON GARDEN ROOMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

RUBICON GARDEN ROOMS LIMITED has 1 person with significant control on file:

  • Bramdale Holdings Limited (England And Wales reg. 12933790). Notified 2021-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr James John Lyon born 1956 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2021-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tamara Rebecca Lyon born 1965 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2019-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-18. Ceased 2016-12-01.
  • (unnamed). Notified 2016-12-18. Ceased 2016-12-01.

Previous names

RUBICON GARDEN ROOMS LIMITED has previously traded as:

  • RUBICON INSTALLATIONS LIMITED (until 2021-03-22)
  • GRIFFIN AEROSPACE LIMITED (until 2015-01-29)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Deeside:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06030783.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.