Rafbf Trading Limited in LONDON - W1B 1AR

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Rafbf Trading Limited LONDON

Founded in 2011, Rafbf Trading, classified under reg no. 07768120 is an active company. Currently registered at 67 Portland Place W1B 1AR, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Alison B., Christina E. and Victoria A. and others. In addition one secretary - Victoria A. - is with the company. At present 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.

Rafbf Trading Limited Address / Contact

Office Address	67 Portland Place
Town	London
Post code	W1B 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07768120
Date of Incorporation	Fri, 9th Sep 2011
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale via stalls and markets of other goods
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Victoria A.

Position: Secretary

Appointed: 22 October 2021

Alison B.

Position: Director

Appointed: 15 October 2021

Christina E.

Position: Director

Appointed: 20 April 2020

Victoria A.

Position: Director

Appointed: 28 October 2015

James D.

Position: Director

Appointed: 23 February 2012

Paul H.

Position: Director

Appointed: 28 March 2023

Resigned: 15 June 2023

Rachel K.

Position: Secretary

Appointed: 03 September 2021

Resigned: 22 October 2021

Jason S.

Position: Director

Appointed: 06 July 2021

Resigned: 17 March 2023

Michael S.

Position: Director

Appointed: 04 May 2020

Resigned: 23 April 2021

John T.

Position: Director

Appointed: 22 May 2018

Resigned: 04 May 2020

Paul H.

Position: Secretary

Appointed: 09 June 2017

Resigned: 03 September 2021

Graeme S.

Position: Director

Appointed: 26 October 2016

Resigned: 07 July 2021

Graeme C.

Position: Director

Appointed: 29 September 2016

Resigned: 28 March 2023

David M.

Position: Director

Appointed: 12 September 2016

Resigned: 20 April 2020

Lesley B.

Position: Director

Appointed: 01 February 2014

Resigned: 12 June 2015

Michael F.

Position: Director

Appointed: 22 January 2013

Resigned: 31 January 2014

Christopher N.

Position: Director

Appointed: 09 July 2012

Resigned: 31 August 2016

Michael N.

Position: Secretary

Appointed: 13 March 2012

Resigned: 09 June 2017

Stephen G.

Position: Director

Appointed: 29 November 2011

Resigned: 01 January 2019

Michael W.

Position: Director

Appointed: 09 September 2011

Resigned: 28 May 2015

Robert W.

Position: Director

Appointed: 09 September 2011

Resigned: 09 July 2012

Dean B.

Position: Director

Appointed: 09 September 2011

Resigned: 01 September 2013

Ernest B.

Position: Secretary

Appointed: 09 September 2011

Resigned: 13 March 2012

Allan V.

Position: Director

Appointed: 09 September 2011

Resigned: 20 September 2016

Nicholas W.

Position: Director

Appointed: 09 September 2011

Resigned: 22 January 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is The Royal Air Force Benevolent Fund from London, England. This PSC is classified as "a charitable company incorporated by royal charter" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Royal Air Force Benevolent Fund

67 Portland Place Portland Place, London, W1B 1AR, England

Legal authority	Royal Charter
Legal form	Charitable Company Incorporated By Royal Charter
Country registered	England
Place registered	England And Wales
Registration number	Zc000201
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 15th Jun 2023 filed on: 26th, June 2023	officers	Free Download (1 page)
CH03	On Thu, 30th Mar 2023 secretary's details were changed filed on: 11th, April 2023	officers	Free Download (1 page)
CH01	On Thu, 30th Mar 2023 director's details were changed filed on: 11th, April 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Mar 2023 new director was appointed. filed on: 30th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Mar 2023 filed on: 29th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Mar 2023 filed on: 29th, March 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (13 pages)
AP01	On Fri, 15th Oct 2021 new director was appointed. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Oct 2021 filed on: 22nd, October 2021	officers	Free Download (1 page)
AP03	On Fri, 22nd Oct 2021, company appointed a new person to the position of a secretary filed on: 22nd, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (13 pages)
AP03	On Fri, 3rd Sep 2021, company appointed a new person to the position of a secretary filed on: 3rd, September 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 3rd Sep 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Jul 2021 filed on: 14th, July 2021	officers	Free Download (1 page)
AP01	On Tue, 6th Jul 2021 new director was appointed. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Apr 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (12 pages)
AP01	On Mon, 4th May 2020 new director was appointed. filed on: 15th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th May 2020 filed on: 15th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Apr 2020 filed on: 27th, April 2020	officers	Free Download (1 page)
AP01	On Mon, 20th Apr 2020 new director was appointed. filed on: 27th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Jan 2019 filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (11 pages)
AP01	On Tue, 22nd May 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (12 pages)
AP03	On Fri, 9th Jun 2017, company appointed a new person to the position of a secretary filed on: 23rd, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 9th Jun 2017 filed on: 22nd, June 2017	officers	Free Download (1 page)
CH01	On Thu, 23rd Feb 2017 director's details were changed filed on: 23rd, February 2017	officers	Free Download (2 pages)
CH01	On Thu, 23rd Feb 2017 director's details were changed filed on: 23rd, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 16th Jan 2017 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	On Thu, 29th Sep 2016 new director was appointed. filed on: 29th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Sep 2016 filed on: 29th, September 2016	officers	Free Download (1 page)
AP01	On Mon, 12th Sep 2016 new director was appointed. filed on: 13th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, August 2016	accounts	Free Download (11 pages)
AP01	On Wed, 28th Oct 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Thu, 28th May 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Jun 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 1.00 GBP	capital
AP01	On Thu, 6th Mar 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Feb 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th Sep 2013 filed on: 4th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jul 2013 filed on: 21st, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, June 2013	accounts	Free Download (10 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2013 filed on: 31st, January 2013	officers	Free Download (1 page)
CH01	On Thu, 6th Dec 2012 director's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Sep 2012 filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 14th, September 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012	officers	Free Download (1 page)
CH01	On Tue, 13th Mar 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
CH01	On Tue, 13th Mar 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
CH01	On Tue, 13th Mar 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
CH01	On Tue, 13th Mar 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 13th Sep 2012 filed on: 13th, September 2012	officers	Free Download (1 page)
AP03	On Thu, 13th Sep 2012, company appointed a new person to the position of a secretary filed on: 13th, September 2012	officers	Free Download (1 page)
AP01	On Thu, 13th Sep 2012 new director was appointed. filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	On Fri, 24th Feb 2012 new director was appointed. filed on: 24th, February 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 21st Feb 2012. Old Address: 12 Park Crescent London W1B 1PH United Kingdom filed on: 21st, February 2012	address	Free Download (2 pages)
AP01	On Tue, 21st Feb 2012 new director was appointed. filed on: 21st, February 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2011	incorporation	Free Download (28 pages)

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