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RBH SECURITY GROUP LIMITED

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

This company is commonly known as Rbh Security Group Limited. The company was founded 22 years ago and was given the registration number 04296414. The firm's registered office is in EVESHAM. You can find them at Unit F3 Enterprise Way, Vale Business Park, Evesham, Worcestershire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:RBH SECURITY GROUP LIMITED
Company Number:04296414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit F3 Enterprise Way, Vale Business Park, Evesham, Worcestershire, United Kingdom, WR11 1GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F3 Enterprise Way, Vale Business Park, Evesham, United Kingdom, WR11 1GS

Director01 October 2001Active
Unit F3 Enterprise Way, Vale Business Park, Evesham, United Kingdom, WR11 1GS

Secretary01 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 2001Active
Unit F3 Enterprise Way, Vale Business Park, Evesham, United Kingdom, WR11 1GS

Director01 October 2001Active
Unit F3 Enterprise Way, Vale Business Park, Evesham, United Kingdom, WR11 1GS

Director01 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 2001Active

People with Significant Control

Prab Holdings (U.K.) Limited
Notified on:14 November 2016
Status:Active
Country of residence:England
Address:Almswood House, 93 High Street, Evesham, England, WR11 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Faber
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit F3 Enterprise Way, Vale Business Park, Evesham, United Kingdom, WR11 1GS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Rbh Access Technologies Inc
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:2 Automatic Road, Suite 108, Brampton, Canada, L6S 6K8
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Faber-Brug Beheer Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Thomas Edisonweg 5, 5151 Dh Drunen, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kulwant Singh Riarh
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Canadian
Country of residence:United Kingdom
Address:Unit F3 Enterprise Way, Vale Business Park, Evesham, United Kingdom, WR11 1GS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-12-07Resolution

Resolution.

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2016-11-29Officers

Termination director company with name termination date.

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2016-11-29Officers

Termination secretary company with name termination date.

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