Rbm (northern) Limited in Brompton On Swale RICHMOND

Rbm (northern) Limited RICHMOND

Founded in 2004, Rbm (northern), classified under reg no. 05196748 is an active company. Currently registered at Bridge Farm Gatherley Road DL10 7HX, Richmond the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2021. Since 19th December 2017 Rbm (northern) Limited is no longer carrying the name Rbm (northern).

The firm has one director. Katherine W., appointed on 2 May 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janet P. who worked with the the firm until 2 May 2018.

Rbm (northern) Limited Address / Contact

Office Address	Bridge Farm Gatherley Road
Office Address2	Brompton On Swale
Town	Richmond
Post code	DL10 7HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05196748
Date of Incorporation	Wed, 4th Aug 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	20 years old
Account next due date	Mon, 31st Jul 2023 (280 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Katherine W.

Position: Director

Appointed: 02 May 2018

David P.

Position: Director

Appointed: 19 March 2021

Resigned: 28 April 2021

David P.

Position: Director

Appointed: 12 February 2018

Resigned: 02 May 2018

Janet P.

Position: Secretary

Appointed: 05 April 2005

Resigned: 02 May 2018

Alan P.

Position: Director

Appointed: 05 April 2005

Resigned: 02 May 2018

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2004

Resigned: 31 March 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 August 2004

Resigned: 31 March 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Katherine W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Trustees Of The Crombie Settlement that put Mahe, Seychelles as the address. This PSC has a legal form of "a trustees", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Katherine W.

Notified on	2 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trustees Of The Crombie Settlement

Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles

Legal authority	Jersey Law
Legal form	Trustees
Country registered	Seychelles
Place registered	Seychelles
Registration number	N/A
Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Company previous names

Rbm (northern)	December 19, 2017
Rbm Best Of Cyprus	July 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Current Assets	3 778	23 778	579 547	744 501	940 804	1 076 481
Net Assets Liabilities	3 778	3 778	450 501	450 507	450 507	315 800

Other
Creditors		20 000	129 046	293 994	490 297	760 681
Net Current Assets Liabilities	3 778	3 778	450 501	450 507	450 507	315 800
Total Assets Less Current Liabilities	3 778	3 778	450 501	450 507	450 507	315 800
Average Number Employees During Period						1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2021 filed on: 30th, April 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2021 filed on: 30th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 28th April 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2021 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 31st, July 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from 43 Picktree Lodge Chester Le Street DH3 4DH England on 6th August 2019 to Bridge Farm Gatherley Road Brompton on Swale Richmond DL10 7HX filed on: 6th, August 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 24th, April 2019	accounts	Free Download (2 pages)
SH01	Statement of Capital on 31st July 2018: 2.00 GBP filed on: 23rd, April 2019	capital	Free Download (3 pages)
AA01	Extension of accounting period to 31st July 2018 from 31st January 2018 filed on: 16th, September 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2nd May 2018 filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd May 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AD01	Change of registered address from 77 Little Sutton Lane Sutton Coldfield West Midlands B75 6SJ on 2nd May 2018 to 43 Picktree Lodge Chester Le Street DH3 4DH filed on: 2nd, May 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2nd May 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2018 filed on: 13th, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th December 2017 filed on: 19th, December 2017	resolution	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 12th, June 2017	accounts	Free Download (8 pages)
CERTNM	Company name changed rbm best of cyprus LIMITEDcertificate issued on 08/07/16 filed on: 8th, July 2016	change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 15th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2014 filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 20th July 2013 filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2012 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2011 filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2010 filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 11th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th August 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 19th, June 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
288a	On 22nd April 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/04/05 from: 16 clifton moor business village clifton york YO30 4XG filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 16 clifton moor business village clifton york YO30 4XG filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 7th, April 2005	address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 7th, April 2005	address	Free Download (1 page)
288b	On 5th April 2005 Director resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On 5th April 2005 Director resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On 5th April 2005 Secretary resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On 5th April 2005 Secretary resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288a	On 16th August 2004 New secretary appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
288a	On 16th August 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
288a	On 16th August 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
288a	On 16th August 2004 New secretary appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, August 2004	incorporation	Free Download (16 pages)

Rbm (northern) Limited RICHMOND

Rbm (northern) Limited Address / Contact

Company Information / Profile

Company staff

Katherine W.

David P.

David P.

Janet P.

Alan P.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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