RE:SHAPE B LTD

Key Data

Status

Active

Company No.

15767474

Incorporation date

07/06/2024

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/06/2024)

21/12/2025

Change of share class name or designation

View PDF (2 pages)

12/12/2025

Appointment of Mr Howard Wayne Weisberg as a director on 2025-11-20

View PDF (2 pages)

11/12/2025

Termination of appointment of Jermaine Leroy Thomas Browne as a director on 2025-11-20

View PDF (1 pages)

11/12/2025

Appointment of Mr Daniel Whitefield as a director on 2025-11-20

View PDF (2 pages)

09/12/2025

Notification of Stanislav Kotov as a person with significant control on 2025-11-20

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09/12/2025

Statement of capital following an allotment of shares on 2025-11-20

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09/12/2025

Cessation of Re:Shape Acquisitions 3 Llp as a person with significant control on 2025-11-20

View PDF (1 pages)

26/11/2025

Resolutions

View PDF (4 pages)

26/11/2025

Memorandum and Articles of Association

View PDF (16 pages)

21/11/2025

Notification of Re:Shape Acquisitions 3 Llp as a person with significant control on 2025-11-20

View PDF (2 pages)

21/11/2025

Cessation of Re:Shape Living Acquisitions Llp as a person with significant control on 2025-11-20

View PDF (1 pages)

20/11/2025

Director's details changed for Mr Charles Reynolds Gayner on 2025-11-19

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-06 with updates

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22/04/2025

Director's details changed for Mr Charles Reynolds Gayner on 2024-10-31

View PDF (2 pages)

06/08/2024

Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 2024-08-06

View PDF (2 pages)

12/07/2024

Current accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

07/06/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

06/06/2026

Accounts

Next account date

30/09/2025

Next due on

07/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gayner, Charles Reynolds	Director	07/06/2024 - Present	30
Browne, Jermaine Leroy Thomas	Director	07/06/2024 - 20/11/2025	24
Whitefield, Daniel	Director	20/11/2025 - Present	15
Weisberg, Howard Wayne	Director	20/11/2025 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About RE:SHAPE B LTD

RE:SHAPE B LTD is an(a) Active company incorporated on 07/06/2024 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RE:SHAPE B LTD?

RE:SHAPE B LTD is currently Active. It was registered on 07/06/2024 .

Where is RE:SHAPE B LTD located?

RE:SHAPE B LTD is registered at 73 Cornhill, London EC3V 3QQ.

What does RE:SHAPE B LTD do?

RE:SHAPE B LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for RE:SHAPE B LTD?

The latest filing was on 21/12/2025: Change of share class name or designation.