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RVB INVESTMENTS

RVB INVESTMENTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRVB INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02762592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RVB INVESTMENTS?

    • Fund management activities (66300) / Financial and insurance activities

    Where is RVB INVESTMENTS located?

    Registered Office Address
    Floor 2 - Robert House
    Station Road
    OX39 4PU Chinnor
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RVB INVESTMENTS?

    Previous Company Names
    Company NameFromUntil
    WMH (NO. 13) LIMITEDNov 26, 1992Nov 26, 1992
    ALNERY NO. 1236 LIMITEDNov 06, 1992Nov 06, 1992

    What are the latest accounts for RVB INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RVB INVESTMENTS?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for RVB INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP United Kingdom to Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU on Oct 08, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP on Aug 23, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		14 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 600
    		SH01

    Termination of appointment of Mary Hilda Vanbergen as a secretary on Dec 06, 2014

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 600
    		SH01
    View All Filings

    Who are the officers of RVB INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANBERGEN, Richard Vivian
    Station Road
    OX39 4PU Chinnor
    Floor 2 - Robert House
    Oxon
    England
    		Director
    Station Road
    OX39 4PU Chinnor
    Floor 2 - Robert House
    Oxon
    England
    		EnglandBritish47784750005
    HEARNDEN, Barnabus Hugh
    74 Grandison Road
    SW11 6LN London
    		Secretary
    74 Grandison Road
    SW11 6LN London
    		British39982470002
    HOPKIN, Richard
    Bracken Wood The Kilns
    Towneley
    BB11 2RW Burnley
    Lancashire
    		Secretary
    Bracken Wood The Kilns
    Towneley
    BB11 2RW Burnley
    Lancashire
    		British12491060006
    RICHARDSON, Mary Elizabeth
    55 Chestnut Grove
    Ealing
    W5 4JS London
    		Secretary
    55 Chestnut Grove
    Ealing
    W5 4JS London
    		British58781850001
    VANBERGEN, Mary Hilda
    5 South Parade
    Summertown
    OX2 7JL Oxford
    		Secretary
    5 South Parade
    Summertown
    OX2 7JL Oxford
    		British61291130006
    VANBERGEN, Mary Hilda
    Basement Flat 8 Ladbroke Road
    Notting Hill Gate
    W11 3NG London
    		Secretary
    Basement Flat 8 Ladbroke Road
    Notting Hill Gate
    W11 3NG London
    		British61291130001
    FOULKES, John Harold
    Cedar Tree House
    Main Street
    NN12 8EZ Farthingstone
    Northampshire
    		Director
    Cedar Tree House
    Main Street
    NN12 8EZ Farthingstone
    Northampshire
    		British1657980001
    HOPKIN, Richard
    Bracken Wood The Kilns
    Towneley
    BB11 2RW Burnley
    Lancashire
    		Director
    Bracken Wood The Kilns
    Towneley
    BB11 2RW Burnley
    Lancashire
    		British12491060006
    INGLE, Matthew
    Norwood House
    Low Lane
    BD22 0LE Cowling
    West Yorkshire
    		Director
    Norwood House
    Low Lane
    BD22 0LE Cowling
    West Yorkshire
    		British58261910001
    KOK, Willem
    The Cottage Kildwick Hall
    Kildwick
    BD20 9AE Keighley
    West Yorkshire
    		Director
    The Cottage Kildwick Hall
    Kildwick
    BD20 9AE Keighley
    West Yorkshire
    		Dutch68732290001
    LEVITT, David John
    6 Grosvenor Lodge
    HA7 4JE Stanmore
    Middlesex
    		Director
    6 Grosvenor Lodge
    HA7 4JE Stanmore
    Middlesex
    		British35526290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RVB INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Vivian Vanbergen
    Station Road
    OX39 4PU Chinnor
    Floor 2 - Robert House
    Oxon
    England
    		Apr 06, 2016
    Station Road
    OX39 4PU Chinnor
    Floor 2 - Robert House
    Oxon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rvb Holding Company Limited
    South Parade
    OX2 7JL Oxford
    5
    England
    		Apr 06, 2016
    South Parade
    OX2 7JL Oxford
    5
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0