RAPID RESIDENTIAL LTD

Company 08528701 • Liquidation Liquidator appointed • Private limited company

Company age

13 years

Company overview

Incorporation date: 14 May 2013
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

17 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

4th Floor 95 Gresham Street, London, EC2V 7AB

Industry classification (SIC codes)

41100

Previous company names

BISHOP INDEX LTD

14 May 2013 - 26 January 2016

Officers & directors (7)

SHEPHERD, Paul Graham

Director

Appointed: 14 July 2021

Active

BURNIP, Leslie Edward

Director

Appointed: 21 February 2016 • Resigned: 16 April 2018

BYCZKOWSKI, Michael Anthony

Director

Appointed: 1 September 2018 • Resigned: 15 July 2021

ELVES, John

Director

Appointed: 25 January 2016 • Resigned: 15 May 2017

JACKSON, Andrew Jennings

Director

Appointed: 14 May 2013 • Resigned: 14 June 2018

WHYATT, Katherine Jayne

Director

Appointed: 17 April 2018 • Resigned: 14 June 2018

NORTHBROOK CONSTRUCTION LTD

Director

Appointed: 14 June 2018 • Resigned: 1 September 2018

Recent filing history (72)

27 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 July 2026

Administrator's progress report

Insolvency • Form AM10

3 July 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

29 June 2026

Notice of extension of period of Administration

Insolvency • Form AM19

29 December 2025

Administrator's progress report

Insolvency • Form AM10

5 August 2025

Result of meeting of creditors

Insolvency • Form AM07

4 August 2025

Statement of affairs with form AM02SOA

Insolvency • Form AM02

15 July 2025

Statement of administrator's proposal

Insolvency • Form AM03

14 July 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Miscellaneous • Form ANNOTATION

30 June 2025

Director's details changed for Mr Paul Graham Shepherd on 19 May 2025

Officers • Form CH01

28 May 2025

Registered office address changed from , Unit 3 Oaktree Business Park, Gatherley Road Gatherley Road, Brompton on Swale, Richmond, DL10 7SQ, England to 4th Floor 95 Gresham Street London EC2V 7AB on 28 May 2025

Address • Form AD01

28 May 2025

Appointment of an administrator

Insolvency • Form AM01

6 March 2025

Confirmation statement made on 6 March 2025 with no updates

Confirmation statement • Form CS01

16 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

6 March 2024

Confirmation statement made on 6 March 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (6)

Mr Michael Anthony Byczkowski

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 September 2018

Paul Shepherd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors with control over the trustees of a trust

Notified: 1 September 2018

Northbrook Construction Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 20 June 2018

Mrs Katherine Jayne Whyatt

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 19 January 2018

Mr Leslie Edward Burnip

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 19 January 2018

Mr Paul Graham Shepherd

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 19 January 2018

Insolvency history

In administration

Administration started: 19 May 2025

Administration ended: 3 July 2026

Practitioners:

Steven Edward Butt - 4th Floor 95 Gresham Street

James Douglas Ernle Money - 4th Floor 95 Gresham Street

Creditors voluntary liquidation

Commencement of winding up: 3 July 2026

Practitioners:

Steven Edward Butt - 4th Floor 95 Gresham Street

James Douglas Ernle Money - 4th Floor 95 Gresham Street

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 20 March 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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