Rb.twelve started in year 2006 as Private Limited Company with registration number 05738116. The Rb.twelve company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 230 Vauxhall Bridge Road. Postal code: SW1V 1AU. Since 2010-11-30 Rb.twelve Ltd is no longer carrying the name Bb Global.
The company has one director. Dean L., appointed on 1 June 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Rafael B.. There were no ex secretaries.
| Office Address | 230 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 1AU |
| Country of origin | United Kingdom |
| Registration Number | 05738116 |
| Date of Incorporation | Fri, 10th Mar 2006 |
| Industry | Architectural activities |
| Industry | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 June 2013
Position: Corporate Secretary
Appointed: 21 November 2007
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Nordic Metal Trade Ltd from London, England. The abovementioned PSC is classified as "a register of companies", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ecaa Ltd that entered London, England as the official address. This PSC has a legal form of "a register of companies", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Dean L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Nordic Metal Trade Ltd
230 Vauxhall Bridge Road, London, SW1V 1AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Register Of Companies |
| Country registered | England |
| Place registered | England |
| Registration number | 05249477 |
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ecaa Ltd
230 Vauxhall Bridge Road, London, SW1V 1AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Register Of Companies |
| Country registered | England |
| Place registered | England |
| Registration number | 04677723 |
| Notified on | 9 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Dean L.
| Notified on | 31 January 2018 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares |
Gassiot Consulting Ltd
68 South Lambeth Road, London, SW8 1RL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04425363 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares |
| Bb Global | November 30, 2010 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -11 | -3 923 | -7 524 | 7 185 | 1 448 | -23 272 | |||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 190 860 | 3 879 | 76 802 | 112 755 | |||||||
| Current Assets | 3 912 | 20 917 | 24 | 40 | 484 145 | 219 159 | 283 000 | 360 846 | |||
| Debtors | 2 000 | 8 468 | 178 012 | 92 461 | 70 581 | 88 643 | |||||
| Net Assets Liabilities | 171 235 | 79 439 | 21 301 | 67 946 | -75 234 | ||||||
| Property Plant Equipment | 163 132 | 154 546 | 145 856 | 137 081 | |||||||
| Total Inventories | 115 273 | 122 819 | 134 882 | 159 448 | |||||||
| Cash Bank In Hand | 319 | 525 | 3 912 | 12 449 | 24 | 40 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -11 | -3 923 | -7 524 | 7 185 | 1 448 | -23 272 | |||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 20 | 20 | 20 | 20 | 20 | 20 | |||||
| Profit Loss Account Reserve | -31 | -3 943 | -7 544 | 7 165 | 1 428 | -23 292 | |||||
| Shareholder Funds | -11 | -3 923 | -7 524 | 7 185 | 1 448 | -23 272 | |||||
| Other | |||||||||||
| Version Production Software | 1 | 1 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 70 937 | 27 873 | 2 500 | 67 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 245 | 26 831 | 37 187 | 46 698 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 736 | ||||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 3 | ||||||
| Creditors | 204 894 | 67 650 | 158 358 | 165 002 | |||||||
| Fixed Assets | 163 132 | 154 546 | 145 856 | 137 081 | 177 511 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 586 | 10 356 | 9 511 | ||||||||
| Net Current Assets Liabilities | 3 912 | 17 332 | -6 105 | -23 272 | 279 251 | 151 509 | 123 907 | 195 844 | |||
| Property Plant Equipment Gross Cost | 181 377 | 181 377 | 183 043 | 183 779 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 171 | 182 | 465 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 666 | ||||||||||
| Total Assets Less Current Liabilities | 319 | 2 525 | 3 912 | 17 332 | -6 105 | -23 272 | 442 383 | 306 055 | 269 763 | 332 925 | |
| Administrative Expenses | 1 604 | -396 | 9 860 | 30 249 | 54 334 | ||||||
| Cost Sales | 5 700 | 7 068 | 38 793 | 29 807 | 1 674 | ||||||
| Creditors Due After One Year | 330 | 6 448 | 11 436 | 10 147 | -7 553 | ||||||
| Creditors Due Within One Year | 3 585 | 6 129 | 23 312 | ||||||||
| Gross Profit Loss | 1 573 | -4 308 | 6 259 | 46 749 | 48 596 | ||||||
| Number Shares Allotted | 20 | 20 | 20 | 20 | |||||||
| Operating Profit Loss | 16 500 | -5 738 | |||||||||
| Other Creditors After One Year | 330 | 6 448 | 11 436 | 10 147 | -7 553 | ||||||
| Other Creditors Due Within One Year | 3 000 | ||||||||||
| Other Interest Receivable Similar Income | 1 | ||||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Profit Loss For Period | -31 | -3 912 | -3 601 | 14 709 | -5 737 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -31 | -3 912 | -3 601 | 16 500 | -5 737 | ||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | 20 | 20 | 20 | ||||||
| Taxation Social Security Due Within One Year | 3 585 | 3 129 | |||||||||
| Tax On Profit Or Loss On Ordinary Activities | 1 791 | ||||||||||
| Turnover Gross Operating Revenue | 7 273 | 2 760 | 45 052 | 76 556 | 50 270 | ||||||
| U K Current Corporation Tax | 1 791 | ||||||||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 7 068 | 8 417 | 21 435 | 49 750 | |||||||
| Value Shares Allotted | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 |
accounts | Free Download (5 pages) |
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