R & B WINES LTD

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

    Company NameR & B WINES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03757430
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of R & B WINES LTD?

    Previous Company Names
    Company NameFromUntil
    ACTIVEVALUE LIMITEDApr 21, 1999Apr 21, 1999

    What are the latest accounts for R & B WINES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for R & B WINES LTD?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for R & B WINES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Henk Rudolf De Boer as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Brigitte Katharina De Boer on Oct 27, 2015

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Director's details changed for Mr Henk Rudolf De Boer on Jul 30, 2018

    2 pagesCH01

    Director's details changed for Mrs Brigitte Katharina De Boer on Jul 30, 2018

    2 pagesCH01

    Secretary's details changed for Brigitte Katharina De Boer on Jul 30, 2018

    1 pagesCH03

    Change of details for Mr Henk Rudolf De Boer as a person with significant control on Jul 30, 2018

    2 pagesPSC04

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Henk Rudolf De Boer on Apr 23, 2018

    2 pagesCH01

    Director's details changed for Mrs Brigitte Katharina De Boer on Apr 23, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Who are the officers of R & B WINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BOER, Brigitte Katharina
    Suite 507
    28 Old Brompton Road
    SW7 3SS London
    Secretary
    Suite 507
    28 Old Brompton Road
    SW7 3SS London
    Swiss64306370003
    DE BOER, Brigitte Katharina
    Suite 507
    28 Old Brompton Road
    SW7 3SS London
    Director
    Suite 507
    28 Old Brompton Road
    SW7 3SS London
    FranceSwissDirector202150150002
    DE BOER, Henk Rudolf
    Suite 507
    28 Old Brompton Road
    SW7 3SS London
    Director
    Suite 507
    28 Old Brompton Road
    SW7 3SS London
    FranceDutchWine Consultant64306290006
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henk Rudolf De Boer
    Suite 507
    28 Old Brompton Road
    SW7 3SS London
    Apr 06, 2016
    Suite 507
    28 Old Brompton Road
    SW7 3SS London
    No
    Nationality: Dutch
    Country of Residence: France
    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.

    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