RLB FAMILY INVESTMENT COMPANY

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

This company is commonly known as Rlb Family Investment Company. The company was founded 9 years ago and was given the registration number 09237598. The firm's registered office is in NORWICH. You can find them at Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RLB FAMILY INVESTMENT COMPANY
Company Number	:	09237598
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2014
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, NR3 1RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, St James Court, Norwich, NR3 1RU	Director	23 September 2021	Active
1, St James Court, Norwich, NR3 1RU	Director	23 September 2021	Active
1, St James Court, Norwich, NR3 1RU	Director	23 September 2021	Active
1, St James Court, Norwich, NR3 1RU	Director	26 September 2014	Active
1, St James Court, Norwich, NR3 1RU	Director	26 September 2014	Active

People with Significant Control

James Edward Bevan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, St. James Court, Norwich, United Kingdom, NR3 1RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mills & Reeve Trust Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, St. James Court, Norwich, United Kingdom, NR3 1RU
Nature of control	:	Right to appoint and remove directors

Elizabeth Ann Bevan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, St. James Court, Norwich, United Kingdom, NR3 1RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Claire Allison Ball
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, St. James Court, Norwich, United Kingdom, NR3 1RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roy Lynden Bevan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Address	:	1, St James Court, Norwich, NR3 1RU
Nature of control	:	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

Date	Category	Description
2023-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-20	Officers	Termination director company with name termination date.	Download
2022-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-24	Officers	Appoint person director company with name date.	Download
2021-09-24	Officers	Appoint person director company with name date.	Download
2021-09-24	Officers	Appoint person director company with name date.	Download
2021-01-11	Officers	Termination director company with name termination date.	Download
2020-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-26	Confirmation statement	Confirmation statement with updates.	Download
2017-10-06	Confirmation statement	Confirmation statement with updates.	Download
2016-11-01	Confirmation statement	Confirmation statement with updates.	Download
2015-10-05	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-20	Accounts	Change account reference date company current shortened.	Download
2014-10-14	Capital	Capital allotment new class of shares.	Download
2014-09-26	Incorporation	Incorporation company.	Download