Founded in 2016, Rbmb, classified under reg no. 10416955 is an active company. Currently registered at 3rd Floor Waverley House W1F 8GQ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Richard B. and Mary B.. In addition one secretary - Richard B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor Waverley House |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 10416955 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 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 | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 07 October 2016
Position: Secretary
Appointed: 07 October 2016
The register of PSCs that own or control the company includes 4 names. As we researched, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mary B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 9 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary B.
| Notified on | 9 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard B.
| Notified on | 7 October 2016 |
| Ceased on | 9 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary B.
| Notified on | 7 October 2016 |
| Ceased on | 9 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/06 filed on: 9th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy