Active
Company Information for RBH NO1 LTD
FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE, ST. GEORGES SQUARE, PORTSMOUTH, PO1 3EY,
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Company Registration Number
10063717
Private Limited Company
Active |
Company Name | |
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RBH NO1 LTD | |
Legal Registered Office | |
FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE ST. GEORGES SQUARE PORTSMOUTH PO1 3EY | |
Company Number | 10063717 | |
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Company ID Number | 10063717 | |
Date formed | 2016-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB241526430 |
Last Datalog update: | 2024-10-05 08:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHRISTOPHER BROCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAMINA YACHTS LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
RBH NO2 LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
RBH GOLF & LEISURE LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
WELLAND PARTNERS DEVELOPMENT (UK) LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-05 | Active | |
AVENUE HQ LIMITED | Director | 2017-01-27 | CURRENT | 2016-08-31 | Active | |
RBH DINNINGTON LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
LAYSTALL LAND LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
GRAMON (MANCHESTER) LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CRU YACHTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2016-09-20 | |
MELODY INVESTCO LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Simon Christopher Brock as a person with significant control on 2023-05-19 | ||
Director's details changed for Mr Simon Christopher Brock on 2023-05-19 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
Director's details changed for Mr Simon Christopher Brock on 2021-06-28 | ||
CH01 | Director's details changed for Mr Simon Christopher Brock on 2021-06-28 | |
RES01 | ADOPT ARTICLES 12/11/21 | |
PSC04 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2021-06-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Christopher Brock on 2018-11-19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100637170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100637170008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100637170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100637170004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100637170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100637170007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100637170005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM Unit 1B St. Georges Square Portsmouth PO1 3EY England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 77 Festing Grove Southsea Hampshire PO4 9QE England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100637170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100637170001 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 181 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RBH NO1 LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RBH NO1 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |