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DICKINSON EGERTON (RBM) LIMITED

DICKINSON EGERTON (RBM) LIMITED

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

    • Overview

    Company NameDICKINSON EGERTON (RBM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07111657
    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 DICKINSON EGERTON (RBM) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DICKINSON EGERTON (RBM) LIMITED located?

    Registered Office Address
    Dickinson Egerton Block Management Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DICKINSON EGERTON (RBM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DICKINSON HARRISON (RBM) LIMITEDDec 23, 2009Dec 23, 2009

    What are the latest accounts for DICKINSON EGERTON (RBM) LIMITED?

    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 DICKINSON EGERTON (RBM) LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for DICKINSON EGERTON (RBM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 04, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Mar 03, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 22, 2024

    • Capital: GBP 98
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 12, 2023

    • Capital: GBP 97
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed dickinson harrison (rbm) LIMITED\certificate issued on 28/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2023

    		RES15

    Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jun 15, 2020

    • Capital: GBP 96.00
    		6 pagesSH06

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Appointment of Mr Robert Geoffrey Dickinson as a director on Jun 20, 2019

    		2 pagesAP01

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Philip Robert Thompson as a director on Apr 30, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 14, 2019

    • Capital: GBP 103
    		3 pagesSH01
    View All Filings

    Who are the officers of DICKINSON EGERTON (RBM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Sandra
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		Secretary
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		213953320001
    DICKINSON, Robert Geoffrey
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		EnglandBritish200844700001
    DICKINSON, Timothy
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		United KingdomBritish161791940001
    EGERTON, Andrew
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		EnglandBritish147823410001
    DICKINSON, Sandra Dawn
    Old Power Way
    Lowfields Business Park
    HX5 9DE Elland
    Unit 5a
    West Yorkshire
    England
    		Director
    Old Power Way
    Lowfields Business Park
    HX5 9DE Elland
    Unit 5a
    West Yorkshire
    England
    		United KingdomBritish147823400001
    SHAW, Jean Maria
    Old Power Way
    Lowfields Business Park
    HX5 9DE Elland
    Unit 5a
    West Yorkshire
    		Director
    Old Power Way
    Lowfields Business Park
    HX5 9DE Elland
    Unit 5a
    West Yorkshire
    		EnglandBritish184234660001
    THOMPSON, Philip Robert
    Old Power Way
    Lowfields Business Park
    HX5 9DE Elland
    Unit 5a
    West Yorkshire
    		Director
    Old Power Way
    Lowfields Business Park
    HX5 9DE Elland
    Unit 5a
    West Yorkshire
    		EnglandBritish204851160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DICKINSON EGERTON (RBM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Dickinson
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		Jun 30, 2016
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    		No
    Nationality: British
    Country of Residence: England
    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