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RBL (FOUR) LIMITED

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

This company is commonly known as Rbl (four) Limited. The company was founded 5 years ago and was given the registration number 11656709. The firm's registered office is in BRISTOL. You can find them at 15 Royal Park, Clifton, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RBL (FOUR) LIMITED
Company Number:11656709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Royal Park, Clifton, Bristol, United Kingdom, BS8 3AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Royal Park, Bristol, England, BS8 3AL

Director01 February 2024Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 November 2018Active
15, Royal Park, Clifton, Bristol, United Kingdom, BS8 3AL

Director22 May 2020Active
10, Kings Road, Clifton, Bristol, England, BS8 4AB

Director01 January 2024Active

People with Significant Control

Mr Andrew Rhys Thickett
Notified on:22 May 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:15, Royal Park, Bristol, United Kingdom, BS8 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:02 November 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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
2024-02-20Change of name

Certificate change of name company.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-02Accounts

Accounts with accounts type micro entity.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-04Change of name

Certificate change of name company.

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2024-01-04Address

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

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-07-16Address

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

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Address

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

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Address

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

Download
2020-11-11Resolution

Resolution.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Address

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

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Appoint person director company with name date.

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