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Rbh No1 Ltd PORTSMOUTH

Founded in 2016, Rbh No1, classified under reg no. 10063717 is an active company. Currently registered at First Floor, Unit 1B St. Georges Business Centre PO1 3EY, Portsmouth the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Simon B., appointed on 15 March 2016. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Rbh No1 Ltd Address / Contact

Office Address First Floor, Unit 1B St. Georges Business Centre
Office Address2 St. Georges Square
Town Portsmouth
Post code PO1 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10063717
Date of Incorporation Tue, 15th Mar 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Simon B.

Position: Director

Appointed: 15 March 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Simon B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Graham H. This PSC owns 25-50% shares. Then there is The Perpetual Investco Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graham H.

Notified on 6 April 2016
Nature of control: 25-50% shares

The Perpetual Investco Ltd

Hinton Daubney House Broadway Lane, Lovedean, Waterlooville, PO8 0SG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09394775
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand429 371110 400399 100374 535674 400284 296221 509
Current Assets3 917 13610 223 52415 292 58212 865 29213 221 00213 486 07513 372 141
Debtors990 366675 5983 800 009781 103655 810994 6461 033 220
Net Assets Liabilities37 758459 419527 768416 561179 570357 709457 379
Other Debtors480 180 579 685373 064407 267414 190127 588
Property Plant Equipment 229 158     
Total Inventories2 497 3999 437 52611 093 47311 709 65411 890 79212 207 13312 117 412
Other
Accrued Liabilities58 562277 506     
Accrued Liabilities Deferred Income  375 267415 557289 922411 580524 043
Additions Other Than Through Business Combinations Property Plant Equipment 229 158     
Amounts Owed By Associates Joint Ventures Participating Interests  3 191 065130 949   
Amounts Owed By Related Parties509 299525 588     
Amounts Owed To Associates Joint Ventures Participating Interests  5 557 5733 400 402893 2691 665 5711 730 963
Amounts Owed To Related Parties2 438 7726 264 276     
Average Number Employees During Period   3333
Bank Borrowings1 316 8813 048 817     
Bank Borrowings Overdrafts  8 687 5008 437 50011 252 00010 576 16710 099 500
Corporation Tax Payable9 395100 62379 99397 38436 032132 614247 036
Creditors1 316 8813 048 8178 687 5008 616 21011 523 64210 643 06710 099 500
Derivative Liabilities   178 710271 64266 900 
Investment Property  229 158229 158229 158229 158229 158
Investment Property Fair Value Model  229 158229 158229 158229 158 
Net Current Assets Liabilities1 354 6393 279 0788 986 1108 624 90311 474 05410 771 61810 327 721
Number Shares Issued Fully Paid180180     
Other Creditors   404040 
Other Inventories2 497 3999 437 526     
Other Taxation Social Security Payable  43 42843 82147 911 52 000
Par Value Share 1     
Prepayments Accrued Income  10 531241 345192 818295 999455 384
Property Plant Equipment Gross Cost 229 158     
Total Assets Less Current Liabilities1 354 6393 508 2369 215 2688 888 01611 703 21211 000 77610 556 879
Total Borrowings1 316 8813 048 817     
Trade Creditors Trade Payables 140 76821133 1856 44027 98513 711
Trade Debtors Trade Receivables 141 00518 72835 74519 326245 922276 420
Value-added Tax Payable7 3913 587     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (9 pages)

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