REBBECK BROTHERS LTD
Overview
| Company Name | REBBECK BROTHERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08810385 |
| 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 REBBECK BROTHERS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REBBECK BROTHERS LTD located?
| Registered Office Address | 10 Exeter Road BH2 5AN Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REBBECK BROTHERS LTD?
| Company Name | From | Until |
|---|---|---|
| ENNISMOOR LTD | Dec 11, 2013 | Dec 11, 2013 |
What are the latest accounts for REBBECK BROTHERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REBBECK BROTHERS LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for REBBECK BROTHERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2017
| 4 pages | SH06 | ||||||||||
Termination of appointment of James Martin Scott as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Termination of appointment of Matthew Giles Watson Strong as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2024
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2024
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 088103850001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Mrs Rachel Elizabeth Jones as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Mr Timothy Julian Mellery-Pratt on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Mellery-Pratt on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2021
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Timothy Julian Mellery-Pratt on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of REBBECK BROTHERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Rachel Elizabeth | Director | Exeter Road BH2 5AN Bournemouth 10 United Kingdom | England | British | 297997940001 | |||||
| MELLERY-PRATT, Anthony John | Director | Exeter Road BH2 5AN Bournemouth 10 United Kingdom | England | British | 132171870003 | |||||
| MELLERY-PRATT, Timothy Joseph | Director | Exeter Road BH2 5AN Bournemouth 10 | United Kingdom | British | 261923760001 | |||||
| MELLERY-PRATT, Timothy Julian | Director | Exeter Road BH2 5AN Bournemouth 10 United Kingdom | England | British | 72052300005 | |||||
| FITZMAURICE, Mandy Christine Sharon | Director | Exeter Road BH2 5AN Bournemouth 10 | England | British | 209333930001 | |||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 | |||||
| HOPE-INGLIS, Jacquelyn | Director | Exeter Road BH2 5AN Bournemouth 10 England | England | British | 188533050001 | |||||
| SCOTT, James Martin | Director | Exeter Road BH2 5AN Bournemouth 10 | United Kingdom | British | 65386730001 | |||||
| STRONG, Matthew Giles Watson | Director | Exeter Road BH2 5AN Bournemouth 10 England | United Kingdom | British | 188532920001 |
Who are the persons with significant control of REBBECK BROTHERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Mellery-Pratt | Jun 30, 2016 | Exeter Road BH2 5AN Bournemouth 10 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Julian Mellery-Pratt | Jun 30, 2016 | Exeter Road BH2 5AN Bournemouth 10 | No |
Nationality: British Country of Residence: England | |||
Natures of 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