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RB HOTELS LIMITED

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

This company is commonly known as Rb Hotels Limited. The company was founded 12 years ago and was given the registration number 07824381. The firm's registered office is in SOUTHAMPTON. You can find them at The Ageas Bowl Botley Road, West End, Southampton, Hampshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RB HOTELS LIMITED
Company Number:07824381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Ageas Bowl Botley Road, West End, Southampton, Hampshire, SO30 3XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH

Secretary15 February 2022Active
The Ageas Bowl, Botley Road, West End, Southampton, England, SO30 3XH

Director04 November 2011Active
Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH

Director15 February 2022Active
Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH

Director14 December 2018Active
The Ageas Bowl, Botley Road, West End, Southampton, England, SO30 3XH

Director04 November 2011Active
The Ageas Bowl, Botley Road, West End, Southampton, SO30 3XH

Secretary30 September 2016Active
Number 1, London Road, Southampton, SO15 2AE

Director26 October 2011Active
The Ageas Bowl, Botley Road, West End, Southampton, SO30 3XH

Director19 January 2017Active
The Ageas Bowl, Botley Road, West End, Southampton, SO30 3XH

Director19 January 2017Active

People with Significant Control

Hampshire Sport & Leisure Holdings Limited
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:The Ageas Bowl, Botley Road, Southampton, England, SO30 3XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roderick Bransgrove
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Utilita Bowl, Botley Road, Southampton, England, SO30 3XH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Address

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

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2024-01-03Mortgage

Mortgage satisfy charge full.

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2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-18Accounts

Legacy.

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2023-09-18Other

Legacy.

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2023-09-18Other

Legacy.

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2023-08-21Accounts

Legacy.

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2023-08-21Other

Legacy.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Officers

Appoint person secretary company with name date.

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2022-04-06Officers

Appoint person director company with name date.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-12-10Officers

Termination director company with name termination date.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-04Accounts

Accounts with accounts type full.

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2021-06-02Resolution

Resolution.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type full.

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