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Rb.twelve Ltd LONDON


Rb.twelve started in year 2006 as Private Limited Company with registration number 05738116. The Rb.twelve company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 6 King John Court. Postal code: EC2A 3EZ. 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 3 March 2021, there was 1 ex director - Rafael B.. There were no ex secretaries.

Rb.twelve Ltd Address / Contact

Office Address 6 King John Court
Town London
Post code EC2A 3EZ
Country of origin United Kingdom

Company Information / Profile

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 15 years old
Account next due date Thu, 30th Sep 2021 (211 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Sun, 9th Feb 2020

Company staff

Dean L.

Position: Director

Appointed: 01 June 2013

London Company Services Ltd

Position: Corporate Secretary

Appointed: 21 November 2007

Rafael B.

Position: Director

Appointed: 01 May 2008

Resigned: 01 January 2014

Southwark Company Directors Ltd

Position: Corporate Director

Appointed: 21 November 2007

Resigned: 31 January 2018

London Company Services Ltd

Position: Corporate Secretary

Appointed: 10 March 2006

Resigned: 01 March 2007

London Company Directors Ltd

Position: Corporate Director

Appointed: 10 March 2006

Resigned: 01 March 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Dean L. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gassiot Consulting Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dean L.

Notified on 31 January 2018
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

Company previous names

Bb Global November 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312018-12-312019-12-31
Net Worth-11-3 923-7 5247 1851 448-23 272  
Balance Sheet
Cash Bank On Hand      190 8603 879
Current Assets  3 91220 9172440484 145219 159
Debtors 2 000 8 468  178 01292 461
Net Assets Liabilities      171 23579 439
Property Plant Equipment      163 132154 546
Total Inventories      115 273122 819
Cash Bank In Hand3195253 91212 4492440  
Net Assets Liabilities Including Pension Asset Liability-11-3 923-7 5247 1851 448-23 272  
Reserves/Capital
Called Up Share Capital202020202020  
Profit Loss Account Reserve-31-3 943-7 5447 1651 428-23 292  
Shareholder Funds-11-3 923-7 5247 1851 448-23 272  
Other
Version Production Software       1
Accrued Liabilities Not Expressed Within Creditors Subtotal      70 93727 873
Accumulated Depreciation Impairment Property Plant Equipment      18 24526 831
Average Number Employees During Period      42
Creditors      204 89467 650
Fixed Assets      163 132154 546
Increase From Depreciation Charge For Year Property Plant Equipment       8 586
Net Current Assets Liabilities  3 91217 332-6 105-23 272279 251151 509
Property Plant Equipment Gross Cost      181 377181 377
Provisions For Liabilities Balance Sheet Subtotal      171 
Total Assets Less Current Liabilities3192 5253 91217 332-6 105-23 272442 383306 055
Administrative Expenses1 604-3969 86030 24954 334   
Cost Sales5 7007 06838 79329 8071 674   
Creditors Due After One Year3306 44811 43610 147-7 553   
Creditors Due Within One Year   3 5856 12923 312  
Gross Profit Loss1 573-4 3086 25946 74948 596   
Number Shares Allotted  20202020  
Operating Profit Loss   16 500-5 738   
Other Creditors After One Year3306 44811 43610 147-7 553   
Other Creditors Due Within One Year    3 000   
Other Interest Receivable Similar Income    1   
Par Value Share  111   
Profit Loss For Period-31-3 912-3 60114 709-5 737   
Profit Loss On Ordinary Activities Before Tax-31-3 912-3 60116 500-5 737   
Share Capital Allotted Called Up Paid 2020202020  
Taxation Social Security Due Within One Year   3 5853 129   
Tax On Profit Or Loss On Ordinary Activities   1 791    
Turnover Gross Operating Revenue7 2732 76045 05276 55650 270   
U K Current Corporation Tax   1 791    
Director Remuneration Benefits Excluding Payments To Third Parties 7 0688 41721 43549 750   
Value Shares Allotted     1  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2020-02-09
filed on: 27th, February 2020
Free Download (3 pages)

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