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R B P CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R B P Construction Limited. The company was founded 21 years ago and was given the registration number 04770552. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R B P CONSTRUCTION LIMITED
Company Number:04770552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59 Union Street, Dunstable, England, LU6 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin Farm, Whipsnade Road, Kensworth, United Kingdom, LU6 2NB

Secretary19 May 2003Active
Merlin Farm, Whipsnade Road, Kensworth, United Kingdom, LU6 2NB

Director19 May 2003Active
215 Common Road, Kensworth, LU6 2PW

Director19 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 2003Active

People with Significant Control

Mr Paul Lethridge
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:215 Common Road, Kensworth, United Kingdom, LU6 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brenda Lethridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Merlin Farm, Whipsnade Road, Kensworth, United Kingdom, LU6 2NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-07-19Address

Change registered office address company with date old address new address.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-10-24Address

Change registered office address company with date old address new address.

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2016-07-20Annual return

Annual return company with made up date.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type dormant.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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