RBVE CONTRACTS LIMITED
Overview
| Company Name | RBVE CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02311178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBVE CONTRACTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is RBVE CONTRACTS LIMITED located?
| Registered Office Address | Royal British Veterans Enterprise Hall Road Royal British Veterans Village ME20 7GT Aylesford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBVE CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBLI CONTRACTS LIMITED | Feb 28, 1989 | Feb 28, 1989 |
| FORKEMP LIMITED | Nov 01, 1988 | Nov 01, 1988 |
What are the latest accounts for RBVE CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RBVE CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for RBVE CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Head Office Royal British Legion Industries Village Aylesford ME20 7NL England to Royal British Veterans Enterprise Hall Road Royal British Veterans Village Aylesford ME20 7GT on Jun 04, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed rbli contracts LIMITED\certificate issued on 04/12/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Steve Rowbotham as a person with significant control on Mar 05, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Arthur Blair Gulland as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Brigadier David Robert Innes as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arthur Blair Gulland as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Edward Rowbotham as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Head Office Royal British Legion Village Aylesford ME20 7NL England to Head Office Royal British Legion Industries Village Aylesford ME20 7NL on May 16, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Main Office, British Legion Village, Aylesford Kent ME20 7NL to Head Office Royal British Legion Village Aylesford ME20 7NL on May 16, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Philip Edwin Defraine as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RBVE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INNES, David Robert, Brigadier | Director | Hall Road Royal British Veterans Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 104165130002 | |||||
| ROWBOTHAM, Steven Edward | Director | Hall Road Royal British Veterans Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 165516160002 | |||||
| DEFRAINE, Philip Edwin | Secretary | Main Office, British Legion Village, Aylesford ME20 7NL Kent | 151227610001 | |||||||
| DRUCE, George Hedley Nigel | Secretary | 63 Windsor Road DA12 5BW Gravesend Kent | British | 45132140003 | ||||||
| FARNSWORTH, Colin | Secretary | 32 Cedar Grove Hempstead ME7 3QT Gillingham Kent | British | 27961770001 | ||||||
| SLADE, Dennis Edwin | Secretary | Kings Cottage Dean Street East Farleigh ME15 0PR Maidstone Kent | British | 9403490001 | ||||||
| BELL, Clarence Dawson Thorpe | Director | Hosey Acre Hosey Hill TN16 1TA Westerham Kent | British | 1591980001 | ||||||
| BOATMAN, Gordon Jack | Director | 29 Stow Road Kimbolton PE28 0HU Huntingdon Cambridgeshire | British | 9862860001 | ||||||
| BOORMAN OBE DL, Edwin Roy Pratt | Director | Windmill Cottage Windmill Hill, Ulcombe ME17 1EP Maidstone Kent | United Kingdom | British | 35538290007 | |||||
| BOWEN, Derek Harvey, Brigadier | Director | Drake House 4 The Mallards SP3 6SD Tisbury Wiltshire | British | 9403520002 | ||||||
| BUCKBY, Thomas Bernard, Lieut Col | Director | 96 Garland Road BH15 2LD Poole Dorset | British | 9403530001 | ||||||
| BUSBY, Thomas Samuel Charles | Director | Willow Cottage Benenden TN17 4DB Cranbrook Kent | British | 9403540001 | ||||||
| CHAMP, John George Harold | Director | 46 Rosedale Crescent Early RG7 1AS Reading Berkshire | British | 46194680001 | ||||||
| CORBEN, Richard James | Director | Lion House Church Hill, High Halden TN26 3LS Ashford Kent | United Kingdom | British | 3319750004 | |||||
| DUNLOP, Peter James | Director | Forge House Water Lane Hawkhurst TN18 5BA Cranbrook Kent | British | 5883830001 | ||||||
| FIELDING, William Kenneth | Director | Mayfield House Breach Lane Totmonslow ST10 4JL Stoke On Trent Staffordshire | British | 34539480001 | ||||||
| GREEN, Sam | Director | Holly Lodge 39 Westmoreland Road BR2 9QR Bromley Kent | British | 1566700001 | ||||||
| GULLAND, Arthur Blair | Director | Royal British Legion Industries Village ME20 7NL Aylesford Head Office England | England | British | 65197420002 | |||||
| HAWKES, Reginald Ernest | Director | Nee Soon 11 Manor Road EN6 1DG Potters Bar Hertfordshire | British | 38182850001 | ||||||
| KIERNAN, John Anthony | Director | 1 The Coppins Castledown IRISH Celbridge County Kildare | British | 36982800001 | ||||||
| KNOWLES, David Trevor | Director | Sutherland House Station Road West RH8 9EU Oxted Surrey | British | 61683390001 | ||||||
| MARRIOTT, Thomas Edward | Director | Altanoir 124 Glenarm Road BT40 1DZ Larne County Antrim | British | 9403550001 | ||||||
| NUTT, Colin John | Director | 5 Fosse Way Nailsea BS48 2BG Bristol Avon | British | 43394360001 | ||||||
| NUTT, Colin John | Director | 5 Fosse Way Nailsea BS48 2BG Bristol Avon | British | 43394360001 | ||||||
| PLEDGER, Charles William John | Director | 8 Greyhound Road Tottenham N17 6XW London | British | 8781730001 | ||||||
| SCAIFE, Charles Robert | Director | 68 Listing Drive WF15 6HQ Liversedge West Yorkshire | British | 36459800001 | ||||||
| SMITH, Douglas Percy | Director | 1 Cricketfield Lane Ramsey PE17 1BG Huntingdon Cambridgeshire | British | 63731200001 | ||||||
| SOFFE, Brian Cedric Noel | Director | Greystones Barney Hayes Lane Cadnam SO40 2ND Southampton Hampshire | British | 9403590001 | ||||||
| SWALLOW, John William | Director | 350 Easterly Road LS8 3AU Leeds West Yorkshire | British | 9403600001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| TESTER, William John | Director | 225 Northumberland Avenue DA16 2QF Welling Kent | British | 34305990001 |
Who are the persons with significant control of RBVE CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Rowbotham | Mar 05, 2024 | Hall Road Royal British Veterans Village ME20 7GT Aylesford Royal British Veterans Enterprise England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arthur Blair Gulland | May 19, 2016 | Royal British Legion Village ME20 7NL Aylesford Rbl Village England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0