RAVENSTONE UK LTD
Company details
- Registered name
- RAVENSTONE UK LTD
- Company number
- 03376233
- Registered office
- The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BCWO LIMITED (to 09 Oct 2015) · RAVENSTONE (UK) LIMITED (to 06 Jun 2011)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/05/2016 | Person with significant control ceased | Mr Roderick Clive Bond | — |
| 06/05/2016 | Person with significant control added | — | Mrs Louise Frances Bond |
| 06/04/2016 | Person with significant control added | — | Mr Roderick Clive Bond |
| 09/10/2015 | Registered name changed | BCWO LIMITED | RAVENSTONE UK LTD |
| 06/06/2011 | Registered name changed | RAVENSTONE (UK) LIMITED | BCWO LIMITED |
| 02/06/2011 | Secretary resigned | BOND, Louise Frances | — |
| 12/08/2009 | Director resigned | BOND, Roderick Clive | — |
| 12/08/2009 | Director appointed | — | BOND, Louise Frances |
| 15/06/2001 | Director resigned | LILLEY, Louise | — |
| 15/06/2001 | Director resigned | BARNETT, Robert Nigel | — |
| 14/06/2001 | Director appointed | — | BOND, Roderick Clive |
| 10/07/1998 | Secretary appointed | — | BOND, Louise Frances |
| 19/01/1998 | Secretary resigned | BOND, Lesley Anne | — |
| 19/01/1998 | Director appointed | — | BARNETT, Robert Nigel |
| 27/05/1997 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 27/05/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 27/05/1997 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 27/05/1997 | Director appointed | — | LILLEY, Louise |
| 27/05/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 27/05/1997 | Secretary appointed | — | BOND, Lesley Anne |
Financial highlights
No figures could be read from the accounts filed on 12 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RAVENSTONE UK LTD
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Filing history
Most recent filings
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About RAVENSTONE UK LTD (03376233)
RAVENSTONE UK LTD is a private limited company incorporated on 27 May 1997 and registered in the United Kingdom under company number 03376233. Its registered office is at The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Mrs Louise Frances Bond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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