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R&B LIMITED

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

This company is commonly known as R&b Limited. The company was founded 24 years ago and was given the registration number 03969474. The firm's registered office is in CHURCHFIELDS. You can find them at Meteor House, Whittle Road, Churchfields, Wiltshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:R&B LIMITED
Company Number:03969474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Meteor House, Whittle Road, Churchfields, Wiltshire, SP2 7YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbots Lodge, Fairfield Road, Shawford, Winchester, SO21 2DA

Director01 November 2000Active
Beadon Farm, Beadon Lane, Merriott, England, TA16 5QT

Director05 April 2001Active
20 Water Ditchampton, Wilton, SP2 0JA

Secretary01 September 2002Active
8 Moxhams, Fordingbridge, SP6 1JE

Secretary01 September 2004Active
67 Lake Road, Verwood, BH31 6BX

Secretary25 April 2001Active
Crescent House, Carnegie Campus, Dunfermline, United Kingdom, KY11 8GR

Corporate Secretary12 April 2007Active
8 Newbury Street, Andover, SP10 1DW

Corporate Secretary10 April 2002Active
8 Newbury Street, Andover, SP10 1DW

Corporate Secretary11 April 2000Active
1 Rossett Green Lane, Harrogate, HG2 9LL

Director27 April 2001Active
8 Newbury Street, Andover, SP10 1DW

Corporate Director11 April 2000Active

People with Significant Control

R & B Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-02Gazette

Gazette notice compulsory.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-02Gazette

Gazette filings brought up to date.

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2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Officers

Change person director company with change date.

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