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R&B PORTFOLIO LTD

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

This company is commonly known as R&b Portfolio Ltd. The company was founded 4 years ago and was given the registration number 12092807. The firm's registered office is in BEDFORD. You can find them at Suite S7, Colworth House Colworth Park, Sharnbrook, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R&B PORTFOLIO LTD
Company Number:12092807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite S7, Colworth House Colworth Park, Sharnbrook, Bedford, England, MK44 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Calne, England, SN11 0BT

Director09 July 2019Active
68a, High Street, Bassingbourn, Royston, England, SG8 5LF

Director09 July 2019Active

People with Significant Control

Mr Harpreet Lally Bhaker
Notified on:09 July 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:68a, High Street, Royston, England, SG8 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Resinato Group Ltd
Notified on:09 July 2019
Status:Active
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-21Address

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

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Address

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

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2023-02-15Officers

Change person director company with change date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-07Resolution

Resolution.

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2022-12-07Incorporation

Memorandum articles.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Address

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

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Address

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

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Persons with significant control

Change to a person with significant control.

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