NICHOLS R.B.F LTD.

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

    Company NameNICHOLS R.B.F LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04249655
    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 NICHOLS R.B.F LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NICHOLS R.B.F LTD. located?

    Registered Office Address
    Unit 7 Mulberry Place
    Pinnell Road Eltham
    SE9 6AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of NICHOLS R.B.F LTD.?

    Previous Company Names
    Company NameFromUntil
    NICHOLS & CO (ACCOUNTING) LIMITEDJul 10, 2001Jul 10, 2001

    What are the latest accounts for NICHOLS R.B.F LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NICHOLS R.B.F LTD.?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for NICHOLS R.B.F LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of Lucy May Nichols as a secretary on Apr 07, 2021

    1 pagesTM02

    Termination of appointment of Lucy May Nichols as a director on Apr 07, 2021

    1 pagesTM01

    Confirmation statement made on Apr 08, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Lucy May Nichols on Jul 09, 2019

    1 pagesCH03

    Director's details changed for Mr Steven Nichols on Jul 09, 2019

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Lucy May Nichols as a director on Jun 29, 2018

    2 pagesAP01

    Who are the officers of NICHOLS R.B.F LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Steven
    Mulberry Place
    Pinnell Road Eltham
    SE9 6AR London
    Unit 7
    Director
    Mulberry Place
    Pinnell Road Eltham
    SE9 6AR London
    Unit 7
    United KingdomBritishAccountant64984380002
    NICHOLS, Lucy May
    Mulberry Place
    Pinnell Road Eltham
    SE9 6AR London
    Unit 7
    Secretary
    Mulberry Place
    Pinnell Road Eltham
    SE9 6AR London
    Unit 7
    British77238440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    NICHOLS, Lucy May
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    Director
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    United KingdomBritishDirector146309130001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of NICHOLS R.B.F LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy May Nichols
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    Apr 06, 2016
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Nichols
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    Apr 06, 2016
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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