Rees Bradley Hepburn Limited in Kenilworth Road, Meriden COVENTRY

Rees Bradley Hepburn Limited COVENTRY

Founded in 1995, Rees Bradley Hepburn, classified under reg no. 03044820 is an active company. Currently registered at Diddington Farm Diddington Lane CV7 7HQ, Coventry the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 8, 2013 Rees Bradley Hepburn Limited is no longer carrying the name Rees.bradley.hepburn.

At present there are 2 directors in the the company, namely Timothy R. and Debra H.. In addition one secretary - James H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rees Bradley Hepburn Limited Address / Contact

Office Address	Diddington Farm Diddington Lane
Office Address2	Kenilworth Road, Meriden
Town	Coventry
Post code	CV7 7HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03044820
Date of Incorporation	Tue, 11th Apr 1995
Industry	Advertising agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

James H.

Position: Secretary

Appointed: 01 January 2009

Timothy R.

Position: Director

Appointed: 05 August 1995

Debra H.

Position: Director

Appointed: 05 August 1995

Christina S.

Position: Secretary

Appointed: 31 March 2006

Resigned: 31 December 2008

Ian B.

Position: Director

Appointed: 05 August 1995

Resigned: 10 September 2007

Theresa D.

Position: Director

Appointed: 20 April 1995

Resigned: 05 August 1995

Raymond D.

Position: Secretary

Appointed: 20 April 1995

Resigned: 31 March 2006

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 1995

Resigned: 20 April 1995

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1995

Resigned: 20 April 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Rbh Holdings Limited from Coventry, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rbh Holdings Limited

Diddington Farm Diddington Lane, Meriden, Coventry, CV7 7HQ, England

Legal authority	Limited Company
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rees.bradley.hepburn	November 8, 2013
Capsoft	October 9, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 11, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 11, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 11, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to April 11, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to April 11, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to April 11, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2009 filed on: 6th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to April 11, 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to May 7, 2008 filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (16 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 11th, September 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 11th, September 2006	accounts	Free Download (18 pages)
363s	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 14th, September 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 14th, September 2005	accounts	Free Download (18 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 16, 2005 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (18 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 29th, July 2003	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 29th, July 2003	accounts	Free Download (17 pages)
363s	Annual return made up to April 26, 2003 filed on: 26th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 26, 2003 filed on: 26th, April 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 24th, September 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 24th, September 2002	accounts	Free Download (16 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 18, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (15 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 19, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 25, 2000 filed on: 25th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 25, 2000 (Registered office changed on 25/04/00)	annual return
363s	Annual return made up to April 25, 2000 filed on: 25th, April 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 15th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 15th, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to April 29, 1999 filed on: 29th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 29, 1999 filed on: 29th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 22nd, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 22nd, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 23rd, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 23rd, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to April 21, 1997 filed on: 21st, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 1997 filed on: 21st, April 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
AA	Accounts made up to September 30, 1996 filed on: 17th, February 1997	accounts	Free Download (14 pages)
AA	Accounts made up to September 30, 1996 filed on: 17th, February 1997	accounts	Free Download (14 pages)
363s	Annual return made up to May 15, 1996 filed on: 15th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 1996 filed on: 15th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 12th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 12th, September 1995	accounts	Free Download (1 page)

Rees Bradley Hepburn Limited COVENTRY

Rees Bradley Hepburn Limited Address / Contact

Company Information / Profile

Company staff

James H.

Timothy R.

Debra H.

Christina S.

Ian B.

Theresa D.

Raymond D.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Company filings

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