R & B WINES LTD
Overview
Company Name | R & B WINES LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03757430 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of R & B WINES LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R & B WINES LTD located?
Registered Office Address | Suite 507 28 Old Brompton Road SW7 3SS London |
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Undeliverable Registered Office Address | No |
What were the previous names of R & B WINES LTD?
Company Name | From | Until |
---|---|---|
ACTIVEVALUE LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for R & B WINES LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for R & B WINES LTD?
Last Confirmation Statement Made Up To | Apr 21, 2026 |
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Next Confirmation Statement Due | May 05, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 21, 2025 |
Overdue | No |
What are the latest filings for R & B WINES LTD?
Date | Description | Document | Type | |
---|---|---|---|---|
Change of details for Mr Henk Rudolf De Boer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Brigitte Katharina De Boer on Oct 27, 2015 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Henk Rudolf De Boer on Jul 30, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Brigitte Katharina De Boer on Jul 30, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Brigitte Katharina De Boer on Jul 30, 2018 | 1 pages | CH03 | ||
Change of details for Mr Henk Rudolf De Boer as a person with significant control on Jul 30, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Henk Rudolf De Boer on Apr 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Brigitte Katharina De Boer on Apr 23, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of R & B WINES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DE BOER, Brigitte Katharina | Secretary | Suite 507 28 Old Brompton Road SW7 3SS London | Swiss | 64306370003 | ||||||
DE BOER, Brigitte Katharina | Director | Suite 507 28 Old Brompton Road SW7 3SS London | France | Swiss | Director | 202150150002 | ||||
DE BOER, Henk Rudolf | Director | Suite 507 28 Old Brompton Road SW7 3SS London | France | Dutch | Wine Consultant | 64306290006 | ||||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of R & B WINES LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Henk Rudolf De Boer | Apr 06, 2016 | Suite 507 28 Old Brompton Road SW7 3SS London | No |
Nationality: Dutch Country of Residence: France | |||
Natures of Control
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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