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RSBS PROPERTIES LIMITED

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

This company is commonly known as Rsbs Properties Limited. The company was founded 15 years ago and was given the registration number 06945027. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RSBS PROPERTIES LIMITED
Company Number:06945027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director26 June 2009Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Secretary26 June 2009Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director15 January 2015Active

People with Significant Control

Mr Sebastian Bhiroo-Stocks
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:3mc, Middlemarch Business Park, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rainard Bhiroo-Stocks
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:3mc, Middlemarch Business Park, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Officers

Termination secretary company with name termination date.

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2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person secretary company with change date.

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2018-06-26Officers

Change person director company with change date.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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