THE RETHINK GROUP LIMITED

Dissolved Brentwood

Human resources provision and management of human resources functions

Human resources provision and management of human resources functions
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THE RETHINK GROUP LIMITED

Human resources provision and management of human resources functions

Founded 19 Mar 2004 Dissolved Brentwood, United Kingdom website.com
Human resources provision and management of human resources functions

Previous Company Names

THE RETHINK GROUP PLC 6 Jun 2008 — 29 Dec 2014
THE RETHINK GROUP LIMITED 5 Jul 2007 — 6 Jun 2008
RETHINK RECRUITMENT SOLUTIONS LIMITED 15 Feb 2005 — 5 Jul 2007
ST JAMES PARADE (49) LIMITED 19 Mar 2004 — 15 Feb 2005
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Jupiter House, Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Website

www.example.com

Full company profile for THE RETHINK GROUP LIMITED (05078352), a dissolved company based in Brentwood, United Kingdom. Incorporated 19 Mar 2004. Human resources provision and management of human resources functions. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 87,316,058 Shares £180k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 201722,110,258£22k£0.001
20 Mar 2017740,000£740£0.001
20 Mar 201753,428,000£53k£0.001
20 Mar 20172,367,800£2k£0.001
13 Oct 20152,000,000£100k£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bgf Nominees Limited
36.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bgf Gp Limited

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
THE RETHINK GROUP LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
3 Sept 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Sept 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Aug 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 Jul 2022ResolutionResolutions
20 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Sept 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 Aug 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

27 Jul 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 weeks ago on 20 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 3 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 13 Sept 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 7 Aug 2023

Resolutions

3 years ago on 27 Jul 2022