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ROBERTSBRIDGE CONSULTANTS LIMITED

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

This company is commonly known as Robertsbridge Consultants Limited. The company was founded 14 years ago and was given the registration number 06985604. The firm's registered office is in BATTLE. You can find them at 39 High Street, , Battle, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROBERTSBRIDGE CONSULTANTS LIMITED
Company Number:06985604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:39 High Street, Battle, East Sussex, TN33 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ

Director14 December 2020Active
Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ

Director13 January 2022Active
Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ

Director14 December 2020Active
Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ

Director30 September 2009Active
Ruskin House, 40-41 Museum Street, London, WC1A 1LT

Secretary08 August 2009Active
Swallowtail Hill Farm, Hobbs Lane, Beckley, TN31 6TT

Director08 August 2009Active
39, High Street, Battle, United Kingdom, TN33 0EE

Director01 November 2012Active

People with Significant Control

Stonehaven Global Holdings Limited
Notified on:26 May 2022
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stonehaven Campaigns Limited
Notified on:16 December 2020
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brendan Sydney May
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:39 High Street, Battle, United Kingdom, TN33 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-02Officers

Change person director company with change date.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-02-01Officers

Termination director company with name termination date.

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2022-01-31Officers

Appoint person director company with name date.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-12-13Officers

Change person director company with change date.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-03Address

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

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-07-06Resolution

Resolution.

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2021-07-06Incorporation

Memorandum articles.

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2021-07-06Capital

Capital name of class of shares.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

Download
2020-12-24Officers

Appoint person director company with name date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-23Address

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

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

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