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R.B. BUSINESS PARK LIMITED

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

This company is commonly known as R.b. Business Park Limited. The company was founded 23 years ago and was given the registration number 04213548. The firm's registered office is in COLNE. You can find them at Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R.B. BUSINESS PARK LIMITED
Company Number:04213548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW

Secretary14 November 2014Active
Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW

Director10 May 2001Active
Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW

Director10 May 2001Active
Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW

Secretary10 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 2001Active
Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW

Director10 May 2001Active

People with Significant Control

R.B. Business Park Holdings Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Boundary Mill Stores Head Office, Vivary Way, Colne, England, BB8 9NW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-23Accounts

Accounts with accounts type small.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type small.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-05-26Resolution

Resolution.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type small.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type small.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type small.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type small.

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2016-05-17Officers

Change person director company with change date.

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2016-05-17Officers

Change person director company with change date.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Change account reference date company current extended.

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2015-07-15Resolution

Resolution.

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2015-06-23Accounts

Accounts with accounts type small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Appoint person secretary company with name date.

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