RCM BUSINESS ENTERPRISES LIMITED
Overview
| Company Name | RCM BUSINESS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08750265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCM BUSINESS ENTERPRISES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is RCM BUSINESS ENTERPRISES LIMITED located?
| Registered Office Address | Royal College Of Music Prince Consort Road SW7 2BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCM BUSINESS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1194 LIMITED | Oct 28, 2013 | Oct 28, 2013 |
What are the latest accounts for RCM BUSINESS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| 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 RCM BUSINESS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for RCM BUSINESS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke Hollander as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Jaspal Rooprai as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Frank Gardner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin James Lawson as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Duncan Gareth Owen as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Wyndham Williams as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 10 pages | AA | ||
Termination of appointment of Marcus Grenville Mcdonald as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Appointment of Ms Rachel Alison Harris as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of RCM BUSINESS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLANDER, Luke | Secretary | Prince Consort Road SW7 2BS London Royal College Of Music | 337393580001 | |||||||||||
| HARRIS, Rachel Alison | Director | Prince Consort Road SW7 2BS London Royal College Of Music | United Kingdom | British | 265027370001 | |||||||||
| OWEN, Duncan Gareth | Director | Denmark Avenue Wimbledon SW19 4HF London 10 England | United Kingdom | British | 96216900003 | |||||||||
| PORTER, Kevin Andrew | Director | Prince Consort Road SW7 2BS London Royal College Of Music United Kingdom | United Kingdom | British | 146855600001 | |||||||||
| WILLIAMS, James Wyndham | Director | Prince Consort Road SW7 2BS London Royal College Of Music | United Kingdom | British | 329108120001 | |||||||||
| ROOPRAI, Jaspal | Secretary | Prince Consort Road SW7 2BS London Royal College Of Music United Kingdom | British | 187348320001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| GARDNER, Douglas Frank | Director | Prince Consort Road SW7 2BS London Royal College Of Music United Kingdom | United Kingdom | British | 35109010003 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| LAWSON, Colin James, Professor | Director | Prince Consort Road SW7 2BS London Royal College Of Music United Kingdom | England | British | 107203060001 | |||||||||
| MCDONALD, Marcus Grenville | Director | Prince Consort Road SW7 2BS London Royal College Of Music United Kingdom | United Kingdom | British | 124664170001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of RCM BUSINESS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal College Of Music | Oct 28, 2016 | Prince Consort Road SW7 2BS London Royal College Of Music England | No | ||||||||||
| |||||||||||||
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