ROBERT SMITH & SONS LIMITED

Overview

Company Name	ROBERT SMITH & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07546811
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT SMITH & SONS LIMITED?

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

Where is ROBERT SMITH & SONS LIMITED located?

Registered Office Address	C/O Langtons Professional Services Limited The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of ROBERT SMITH & SONS LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT SMITH (2011) LIMITED	May 23, 2011	May 23, 2011
BRABCO 1104 LIMITED	Mar 01, 2011	Mar 01, 2011

What are the latest accounts for ROBERT SMITH & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ROBERT SMITH & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for ROBERT SMITH & SONS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2026

Particulars of variation of rights attached to shares

3 pages

SH10

Jul 13, 2026

Memorandum and Articles of Association

16 pages

Jul 13, 2026

Change of share class name or designation

2 pages

SH08

Jul 13, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2026

Cancellation of shares. Statement of capital on May 29, 2026

Capital: GBP 220.00

4 pages

SH06

Jun 20, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase contract 29/05/2026	RES13

Jun 19, 2026

Purchase of own shares.

4 pages

SH03

Feb 16, 2026

Micro company accounts made up to Jun 30, 2025

3 pages

Jan 26, 2026

Confirmation statement made on Jan 23, 2026 with no updates

3 pages

CS01

Mar 04, 2025

Micro company accounts made up to Jun 30, 2024

3 pages

Jan 23, 2025

Confirmation statement made on Jan 23, 2025 with updates

4 pages

CS01

Apr 12, 2024

Statement of capital on Apr 12, 2024

Capital: GBP 225.00

5 pages

SH19

Apr 12, 2024

legacy

1 pages

SH20

Apr 12, 2024

legacy

1 pages

CAP-SS

Apr 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 24, 2024

Micro company accounts made up to Jun 30, 2023

3 pages

Jan 23, 2024

Confirmation statement made on Jan 23, 2024 with updates

4 pages

CS01

Jan 23, 2024

Change of details for Mr Christopher Robert Talbot Smith as a person with significant control on Jan 09, 2024

2 pages

PSC04

Jan 23, 2024

Cessation of Belinda Claire Talbot Diamond as a person with significant control on Jan 09, 2024

1 pages

PSC07

Jan 23, 2024

Termination of appointment of Belinda Claire Talbot Diamond as a director on Jan 09, 2024

1 pages

TM01

Oct 04, 2023

Confirmation statement made on Sep 30, 2023 with updates

4 pages

CS01

Oct 03, 2023

Cessation of Robert Talbot Arthur Smith as a person with significant control on Sep 29, 2023

1 pages

PSC07

Oct 02, 2023

Notification of Belinda Claire Talbot Diamond as a person with significant control on Sep 29, 2023

2 pages

PSC01

Oct 02, 2023

Notification of Christopher Robert Talbot Smith as a person with significant control on Sep 29, 2023

2 pages

PSC01

Mar 02, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of ROBERT SMITH & SONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HODGKINS, Christopher James

May 18, 2011

Secretary

Ponce De Leon Blvd

Belleair

710

Florida 33756

United States

British

160411680001

HODGKINS, Christopher James

May 18, 2011

Director

Ponce De Leon Blvd

Belleair

710

Florida 33756

Usa

United States

American

1949-9

12387020006

SMITH, Christopher Robert Talbot

May 18, 2011

Director

The Plaza

100 Old Hall Street

L3 9QJ Liverpool

C/O Langtons Professional Services Limited

England

British

1963-5

288876290001

BRABNERS SECRETARIES LIMITED

Mar 01, 2011

May 18, 2011

Secretary

House

Exchange Flags

L2 3YL Liverpool

Horton

Merseyside

England

Identification Type	European Economic Area
Registration Number	4294740

79429720001

DIAMOND, Belinda Claire Talbot

May 18, 2011

Jan 09, 2024

Director

The Plaza

100 Old Hall Street

L3 9QJ Liverpool

C/O Langtons Professional Services Limited

England

United Kingdom

British

1961-10

12387030002

RYAN, Adam

Mar 01, 2011

May 18, 2011

Director

30-32 Pall Mall

L3 6AL Liverpool

4th Floor

Merseyside

England

British

1971-10

134193010001

SMITH, Robert Talbot Arthur

May 18, 2011

Sep 14, 2021

Director

Mill Lane

Willaston

CH64 1RP Neston

Mill House

United Kingdom

1938-7

94670870002

BRABNERS DIRECTORS LIMITED

Mar 01, 2011

May 18, 2011

Director

House

Exchange Flags

L2 3YL Liverpool

Horton

Merseyside

England

Identification Type	European Economic Area
Registration Number	4159524

158143190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT SMITH & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Belinda Claire Talbot Diamond The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	Sep 29, 2023	The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	Yes
	Nationality: British Country of Residence: England
	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 Christopher Robert Talbot Smith The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	Sep 29, 2023	The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	No
	Nationality: British Country of Residence: England
	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.
Mr Robert Talbot Arthur Smith The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	Apr 06, 2016	The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	Yes
	Nationality: United Kingdom 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.

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.
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