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SRB INVESTMENTS LIMITED

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

This company is commonly known as Srb Investments Limited. The company was founded 4 years ago and was given the registration number 12323733. The firm's registered office is in AYLESBURY. You can find them at Millennium House, 65 Walton Street, Aylesbury, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SRB INVESTMENTS LIMITED
Company Number:12323733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Millennium House, 65 Walton Street, Aylesbury, United Kingdom, HP21 7QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Wellsfield, West Wittering, England, PO20 8LH

Secretary01 December 2021Active
The White House, Wellsfield, West Wittering, Chichester, England, PO20 8LH

Director20 November 2019Active

People with Significant Control

Mr Alexander Neil Bonthrone
Notified on:21 August 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:The White House, Wellsfield, Chichester, England, PO20 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Veale Wasbrough Executor And Trustee Company
Notified on:21 August 2020
Status:Active
Country of residence:England
Address:Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Richard Bonthrone
Notified on:20 November 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:The White House, Wellsfield, Chichester, England, PO20 8LH
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
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-14Address

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

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Address

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

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2022-06-21Address

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

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-12-17Officers

Appoint person secretary company with name date.

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2021-12-05Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-01-08Accounts

Change account reference date company previous extended.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2020-09-03Incorporation

Memorandum articles.

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2020-01-22Capital

Capital name of class of shares.

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2020-01-05Capital

Capital allotment shares.

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2020-01-05Capital

Capital allotment shares.

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2020-01-05Resolution

Resolution.

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2019-11-20Incorporation

Incorporation company.

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