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RB MANAGEMENT SOLUTIONS LTD

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

This company is commonly known as Rb Management Solutions Ltd. The company was founded 13 years ago and was given the registration number 07480086. The firm's registered office is in PRESTON. You can find them at 12 Royal Avenue, Fulwood, Preston, Lancs. This company's SIC code is 70221 - Financial management.

Company Information

Name:RB MANAGEMENT SOLUTIONS LTD
Company Number:07480086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:12 Royal Avenue, Fulwood, Preston, Lancs, PR2 9XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Royal Avenue, Preston, United Kingdom, PR2 9XP

Secretary30 December 2010Active
12, Royal Avenue, Preston, United Kingdom, PR2 9XP

Director30 December 2010Active
82, Water Meadows, Longridge, Preston, England, PR3 3BW

Director17 August 2023Active
12, Royal Avenue, Fulwood, Preston, England, PR2 9XP

Director09 October 2021Active
12, Royal Avenue, Fulwood, Preston, PR2 9XP

Director09 October 2021Active

People with Significant Control

Andrew Booth, Jill Foster And Richard Bamford As Trustees Of Bamford Trust 3.
Notified on:29 November 2023
Status:Active
Country of residence:England
Address:12, Royal Avenue, Preston, England, PR2 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Andrew Booth, Jill Foster And Richard Bamford As Trustees Of Bamford Trust 2
Notified on:28 November 2023
Status:Active
Country of residence:England
Address:12, Royal Avenue, Preston, England, PR2 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Richard William Bamford
Notified on:27 November 2023
Status:Active
Date of birth:May 1947
Nationality:British
Address:12, Royal Avenue, Preston, PR2 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Andrew Booth, Jill Foster And Richard Bamford As Trustees Of Bamford Trust 1
Notified on:27 November 2023
Status:Active
Country of residence:England
Address:12, Royal Avenue, Preston, England, PR2 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Richard William Bamford
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:12 Royal Avenue, Fulwood, Preston, England, PR2 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Resolution

Resolution.

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2024-02-16Incorporation

Memorandum articles.

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2024-02-13Capital

Capital allotment shares.

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2024-02-12Capital

Capital name of class of shares.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-13Persons with significant control

Notification of a person with significant control.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2023-08-17Officers

Appoint person director company with name date.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-09Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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