RBAG LEGACY UK LTD

RBAG LEGACY UK LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	RBAG LEGACY UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01304989
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RBAG LEGACY UK LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RBAG LEGACY UK LTD located?

Registered Office Address	The Hallmark Building 106 Fenchurch Street EC3M 5JE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RBAG LEGACY UK LTD?

Previous Company Names
Company Name	From	Until
GAB ROBINS UK LIMITED	May 05, 1995	May 05, 1995
ROBINS DAVIES & LITTLE (U.K.) LIMITED	Jul 12, 1988	Jul 12, 1988
R.D. & L. (U.K.) HOLDINGS LIMITED	Mar 25, 1977	Mar 25, 1977

What are the latest accounts for RBAG LEGACY UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for RBAG LEGACY UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for RBAG LEGACY UK LTD?

Filings

Date

Description

Document

Type

Feb 20, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 02/02/2026	RES13

Feb 17, 2026

Accounts for a dormant company made up to Oct 31, 2025

AA

Dec 19, 2025

Confirmation statement made on Dec 08, 2025 with updates

CS01

Sep 23, 2025

Full accounts made up to Oct 31, 2024

AA

Sep 16, 2025

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 12, 2025

Withdraw the company strike off application

DS02

Sep 04, 2025

Application to strike the company off the register

DS01

Feb 19, 2025

Director's details changed for Mr Stephen David Pearsall on Jan 10, 2025

CH01

Dec 19, 2024

Confirmation statement made on Dec 08, 2024 with updates

CS01

Dec 19, 2024

Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024

CH01

Oct 17, 2024

Full accounts made up to Oct 31, 2023

AA

Oct 16, 2024

Statement of capital on Oct 16, 2024

Capital: GBP 1

SH19

Oct 16, 2024

legacy

SH20

Oct 16, 2024

legacy

CAP-SS

Oct 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 15/10/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 15, 2024

Statement of capital following an allotment of shares on Oct 14, 2024

Capital: GBP 14,269,120

SH01

Feb 27, 2024

Termination of appointment of Joseph Odilo Blanco as a director on Dec 31, 2023

TM01

Feb 27, 2024

Appointment of Ms Tami Edith Stevenson as a director on Dec 31, 2023

AP01

Dec 14, 2023

Confirmation statement made on Dec 08, 2023 with no updates

CS01

Aug 07, 2023

Full accounts made up to Oct 31, 2022

AA

Dec 22, 2022

Confirmation statement made on Dec 08, 2022 with no updates

CS01

Dec 22, 2022

Director's details changed for Mr Stephen David Pearsall on Nov 01, 2018

CH01

Aug 02, 2022

Full accounts made up to Oct 31, 2021

AA

Jan 19, 2022

Confirmation statement made on Dec 08, 2021 with no updates

CS01

Jan 18, 2022

Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE

AD02

View All Filings

Who are the officers of RBAG LEGACY UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSALL, Stephen David 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	Dec 01, 2014		Director	106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom		United Kingdom	British	1968-1		112089680004
STEVENSON, Tami Edith 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	Dec 31, 2023		Director	106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom		United States	American	1966-8		319830460001
BROWN, Paul James 35 Great St Helens London EC3A 6HB	Nov 30, 2009	Dec 01, 2014	Secretary	35 Great St Helens London EC3A 6HB						148266170001
MASON, Colin Andrew 6 Lacebark Close DA15 8WD Sidcup Kent	May 14, 2004	Nov 01, 2005	Secretary	6 Lacebark Close DA15 8WD Sidcup Kent			British			27623220002
PATERSON, Rowan Mark 135 Downhall Park Way SS6 9TP Rayleigh Essex		Jan 31, 1999	Secretary	135 Downhall Park Way SS6 9TP Rayleigh Essex			British			2995060002
SAUNDERS, Ruth Judi Frances 2 Bokes Farm Cottages Horns Hill, Hawkhurst TN18 4XE Cranbrook Kent	Feb 01, 1999	May 14, 2004	Secretary	2 Bokes Farm Cottages Horns Hill, Hawkhurst TN18 4XE Cranbrook Kent			British			26549970002
TUBB, Elizabeth Janet Mary The Chestnuts 91b Aylesbury Road HP22 5AJ Aston Clinton Buckinghamshire	Nov 01, 2005	Nov 30, 2009	Secretary	The Chestnuts 91b Aylesbury Road HP22 5AJ Aston Clinton Buckinghamshire			British			83432910002
ADAIR, Campbell Dawson 17 Glen Road BT18 0HB Holywood County Down Northern Ireland	Jan 01, 1992	Aug 31, 1995	Director	17 Glen Road BT18 0HB Holywood County Down Northern Ireland		Northern Ireland	British	1953-2		145785730001
BELLAMY, John Martin 19 Blenheim Court King & Queen Wharf Rotherhithe Street SE16 1ST London		Dec 31, 1997	Director	19 Blenheim Court King & Queen Wharf Rotherhithe Street SE16 1ST London			British	1941-7		77509900002
BES, Philippe 23 Argyll Road W8 7DA London	Jan 01, 1998	Feb 12, 2009	Director	23 Argyll Road W8 7DA London		United Kingdom	French	1951-11		56197940004
BLANCO, Joseph Odilo, Mr. 5335 Triangle Parkway 30092 Nw Peachtree Corners Crawford & Company Georgia United States	Dec 31, 2018	Dec 31, 2023	Director	5335 Triangle Parkway 30092 Nw Peachtree Corners Crawford & Company Georgia United States		United States	American	1970-6		336563260001
BROWN, Paul James 35 Great St Helens London EC3A 6HB	Oct 27, 2009	Dec 01, 2014	Director	35 Great St Helens London EC3A 6HB		England	British	1965-8		89129090001
BURGESS, Graham Guy Hayes Cottage 192 Old Woking Road GU22 8HR Woking Surrey	Jan 01, 1993	Nov 25, 1999	Director	Hayes Cottage 192 Old Woking Road GU22 8HR Woking Surrey		England	British	1953-5		4014360001
CARR, John Aidan 7 Rectory Dene NE61 2TD Morpeth Northumberland		Aug 31, 1995	Director	7 Rectory Dene NE61 2TD Morpeth Northumberland			British	1935-8		3402790001
CARTER, Colin Edward John Little Waltham Lodge Little Waltham CM3 3NZ Chelmsford Essex		Jul 06, 1996	Director	Little Waltham Lodge Little Waltham CM3 3NZ Chelmsford Essex			British	1940-7		2995120001
CASTAGNO, John 49 Prospect Road EN5 5AD New Barnet Hertfordshire	Mar 20, 2003	Oct 17, 2005	Director	49 Prospect Road EN5 5AD New Barnet Hertfordshire		United Kingdom	Italian	1958-12		89272480001
COATHUP, Patrick 31 High Laws South Gosforth NE3 1RQ Newcastle Upon Tyne Tyne & Wear	Oct 20, 1994	Aug 31, 1995	Director	31 High Laws South Gosforth NE3 1RQ Newcastle Upon Tyne Tyne & Wear			British	1949-6		24064260001
COLTART, David Douglas Hope 35 Campbell Road EH12 6DT Edinburgh Midlothian		Aug 31, 1995	Director	35 Campbell Road EH12 6DT Edinburgh Midlothian			British	1941-9		3232580001
DAVEY, Peter Richard 12 Ratton Drive Eastbourne BN20 9RT East Sussex		Aug 31, 1995	Director	12 Ratton Drive Eastbourne BN20 9RT East Sussex			British	1943-6		32367280001
DEAN, Philip Anthony Highfield 31 Eyam Road Hazelgrove SK7 6HP Stockport Cheshire		Dec 31, 1994	Director	Highfield 31 Eyam Road Hazelgrove SK7 6HP Stockport Cheshire			British	1940-10		3232490001
DUNDERDALE, Michael Leslie 6 College Park Drive Henbury Hill Bristol Avon		Aug 31, 1995	Director	6 College Park Drive Henbury Hill Bristol Avon			British	1943-3		2995080001
EVERETT, John 36 Ely Place Chigwell IG8 8AG Woodford Green Essex		Aug 31, 1995	Director	36 Ely Place Chigwell IG8 8AG Woodford Green Essex			British	1934-3		3232420001
GIBSON, Robert Westleigh 22 Neilston Road Uplawmoor G78 4AB Glasgow Lanarkshire		Mar 30, 1991	Director	Westleigh 22 Neilston Road Uplawmoor G78 4AB Glasgow Lanarkshire			British	1929-3		23425390001
GLADWELL, Gregory Duncan 6 London Street EC3R 7LP London New London House England	Dec 01, 2014	Mar 25, 2015	Director	6 London Street EC3R 7LP London New London House England		England	British	1964-6		164469340001
GREGG, Peter Arthur Balgownie Starrock Lane CR5 3QD Chipstead Surrey		Jun 30, 2000	Director	Balgownie Starrock Lane CR5 3QD Chipstead Surrey			British	1940-11		3402760001
HARDY, Peter Nicholas 32 Shoreham Lane TN13 3DT Sevenoaks Kent	Jun 30, 2000	Mar 20, 2003	Director	32 Shoreham Lane TN13 3DT Sevenoaks Kent			New Zealand	1966-6		67286820001
HARRIS, Desmond Erroll Hunters Moon Pinkney Lane SO4 7FE Lyndhurst Hampshire		Aug 31, 1995	Director	Hunters Moon Pinkney Lane SO4 7FE Lyndhurst Hampshire			British	1940-9		32367260001
HODGSON, Stuart Two Chimneys Swan Street Wittersham TN30 7PH Tenterden Kent		Aug 18, 1995	Director	Two Chimneys Swan Street Wittersham TN30 7PH Tenterden Kent			British	1943-1		3232520001
HOMEWOOD, Andrew William Badgers Sett Wildwood Close KT24 5EP East Horsley Surrey	Jul 08, 1996	Aug 10, 1999	Director	Badgers Sett Wildwood Close KT24 5EP East Horsley Surrey			British	1953-5		48611140001
HUGHES, Joseph Harold 4 Wren View The Burntwood Loggerheads TF9 2QY Market Drayton Salop		Mar 31, 1994	Director	4 Wren View The Burntwood Loggerheads TF9 2QY Market Drayton Salop			British	1941-6		32264260001
JONES, Michael David Mark Lane EC3R 7NQ London 70 England	Feb 12, 2009	Apr 28, 2017	Director	Mark Lane EC3R 7NQ London 70 England		United Kingdom	British	1962-9		69647620003
KEABLE, Anthony James Tilehurst 60 Back Road Writtle CM1 3PD Chelmsford Essex		Aug 31, 1995	Director	Tilehurst 60 Back Road Writtle CM1 3PD Chelmsford Essex			British	1937-11		3232450001
LORD, Kenneth Eugene Autumn House Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire		Aug 31, 1995	Director	Autumn House Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire			British	1934-5		3232440001
LUND, Andrew James The Ridings Copt Hall Road Ightham TN15 9DU Sevenoaks Kent		Oct 05, 1994	Director	The Ridings Copt Hall Road Ightham TN15 9DU Sevenoaks Kent			British	1944-6		2995100002
MAHONEY, Gerald Joseph Corrib 140 Norsey View Drive CM12 0QX Billericay Essex		Aug 31, 1995	Director	Corrib 140 Norsey View Drive CM12 0QX Billericay Essex			British	1942-10		3232480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RBAG LEGACY UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbag Legacy Holdings Ltd

Apr 06, 2016

106 Fenchurch Street

EC3M 5JE London

The Hallmark Building

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	643980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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