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RBG (UK) LIMITED

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

This company is commonly known as Rbg (uk) Limited. The company was founded 22 years ago and was given the registration number 04364829. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:RBG (UK) LIMITED
Company Number:04364829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Stroud Road, Gloucester, GL1 5JN

Secretary08 February 2002Active
112 Stroud Road, Gloucester, GL1 5JN

Director08 February 2002Active
112 Stroud Road, Gloucester, GL1 5JN

Director08 February 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary01 February 2002Active
138 Reservoir Road, Gloucester, GL4 6SA

Director08 February 2002Active
112 Stroud Road, Gloucester, GL1 5JN

Director08 February 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director01 February 2002Active

People with Significant Control

Mrs Baldish Kaur
Notified on:20 October 2021
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:112, Stroud Road, Gloucester, United Kingdom, GL1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Resham Singh
Notified on:01 February 2017
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:112, Stroud Road, Gloucestershire, United Kingdom, GL1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-02-01Address

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

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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