R B L H Medway Investment Company Limited in Barts Square LONDON

R B L H Medway Investment Company Limited LONDON

R B L H Medway Investment Company started in year 2004 as Private Limited Company with registration number 05113705. The R B L H Medway Investment Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Level 7 One Bartholomew Close. Postal code: EC1A 7BL. Since 12th February 2009 R B L H Medway Investment Company Limited is no longer carrying the name Ryhurst Medway Investment Company.

There is a single director in the firm at the moment - Edward H., appointed on 15 December 2020. In addition, a secretary was appointed - Emily M., appointed on 12 January 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R B L H Medway Investment Company Limited Address / Contact

Office Address	Level 7 One Bartholomew Close
Office Address2	Barts Square
Town	London
Post code	EC1A 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05113705
Date of Incorporation	Tue, 27th Apr 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Edward H.

Position: Director

Appointed: 15 December 2020

Emily M.

Position: Secretary

Appointed: 12 January 2018

Patrick R.

Position: Director

Appointed: 14 March 2022

Resigned: 23 February 2024

David J.

Position: Director

Appointed: 23 February 2022

Resigned: 28 March 2023

Patrick R.

Position: Director

Appointed: 16 April 2021

Resigned: 23 February 2022

Ying S.

Position: Director

Appointed: 23 February 2021

Resigned: 16 April 2021

Caroline P.

Position: Director

Appointed: 20 March 2018

Resigned: 15 January 2021

Harry S.

Position: Director

Appointed: 01 July 2017

Resigned: 23 February 2021

Alison W.

Position: Secretary

Appointed: 29 April 2013

Resigned: 12 January 2018

Andre K.

Position: Director

Appointed: 29 April 2013

Resigned: 20 March 2018

Keith P.

Position: Director

Appointed: 29 April 2013

Resigned: 14 March 2022

Anthony R.

Position: Director

Appointed: 29 April 2013

Resigned: 30 June 2018

Beif Ii Corporate Services Limited

Position: Corporate Director

Appointed: 28 February 2011

Resigned: 29 April 2013

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 23 June 2009

Resigned: 28 February 2011

Matthew M.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2013

Robert M.

Position: Director

Appointed: 06 October 2004

Resigned: 01 March 2013

Oliver J.

Position: Director

Appointed: 06 October 2004

Resigned: 23 June 2009

Alison M.

Position: Director

Appointed: 27 April 2004

Resigned: 29 April 2013

Nigel D.

Position: Secretary

Appointed: 27 April 2004

Resigned: 29 April 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 27 April 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Rblh Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rblh Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5112262
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ryhurst Medway Investment Company	February 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (29 pages)
AD01	Change of registered address from 12 Charles Ii Street London SW1Y 4QU on 2nd July 2020 to Level 7 One Bartholomew Close Barts Square London EC1A 7BL filed on: 2nd, July 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 29th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2016 filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th May 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 5th, August 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th April 2015 filed on: 28th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th April 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 23rd, October 2014	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 19th, August 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th May 2014 filed on: 19th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th May 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 10th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2013 filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2013 filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 1st May 2013 filed on: 1st, May 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 6th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2012 filed on: 9th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 18th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2011 filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 6th, October 2010	accounts	Free Download (11 pages)
AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 30th July 2010 filed on: 30th, July 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 25th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th April 2010 filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 20th, September 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 20th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (11 pages)
287	Registered office changed on 20/07/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 20th, July 2006	address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 1 peterborough road, harrow, middlesex HA1 2AX filed on: 20th, July 2006	address	Free Download
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on 27th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 27th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 23/12/04 from: rydon house, station road, forest row, RH18 5DW filed on: 23rd, December 2004	address	Free Download
287	Registered office changed on 23/12/04 from: rydon house station road forest row RH18 5DW filed on: 23rd, December 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, April 2004	incorporation	Free Download (17 pages)

R B L H Medway Investment Company Limited LONDON

R B L H Medway Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Emily M.

Patrick R.

David J.

Patrick R.

Ying S.

Caroline P.

Harry S.

Alison W.

Andre K.

Keith P.

Anthony R.

Beif Ii Corporate Services Limited

Biif Corporate Services Limited

Matthew M.

Robert M.

Oliver J.

Alison M.

Nigel D.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

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