RBR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRBR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09952535
    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 RBR GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RBR GROUP LIMITED located?

    Registered Office Address
    The Courtyard
    25 High Street
    RG17 0NF Hungerford
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RBR GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for RBR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with updates

    8 pagesCS01

    Termination of appointment of Michael Rodney Mordaunt Foster as a director on Dec 03, 2024

    1 pagesTM01

    Termination of appointment of Henry Nicholas Mountain as a director on Dec 03, 2024

    1 pagesTM01

    Termination of appointment of Ian John Coley as a director on Dec 03, 2024

    1 pagesTM01

    Termination of appointment of Peter Robert Clay as a director on Dec 03, 2024

    1 pagesTM01

    Group of companies' accounts made up to Feb 29, 2024

    39 pagesAA

    Second filing of Confirmation Statement dated Jan 13, 2024

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 13, 2023

    6 pagesRP04CS01

    Termination of appointment of Hugh Yelverton Scott-Barrett as a director on Feb 28, 2024

    1 pagesTM01

    Confirmation statement made on Jan 13, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/04/2024

    Group of companies' accounts made up to Feb 28, 2023

    41 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 12/04/2024.

    Group of companies' accounts made up to Feb 28, 2022

    42 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    42 pagesAA

    Termination of appointment of Christopher Edward Robinson as a director on Mar 10, 2021

    1 pagesTM01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 29, 2020

    40 pagesAA

    Termination of appointment of Peter Andrew Rippin as a director on Jun 19, 2020

    1 pagesTM01

    13/01/20 Statement of Capital gbp 646477.85

    5 pagesCS01

    Group of companies' accounts made up to Feb 28, 2019

    39 pagesAA

    Appointment of Mr Adam Charles Bromfield as a director on Feb 22, 2019

    2 pagesAP01

    Confirmation statement made on Jan 13, 2019 with updates

    8 pagesCS01

    Group of companies' accounts made up to Feb 28, 2018

    40 pagesAA

    Statement of capital following an allotment of shares on Jun 05, 2018

    • Capital: GBP 1,002,279.85
    9 pagesSH01

    Who are the officers of RBR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Harriet Catherine
    Stourton
    BA12 6QS Warminster
    Home Farm
    Wiltshire
    United Kingdom
    Secretary
    Stourton
    BA12 6QS Warminster
    Home Farm
    Wiltshire
    United Kingdom
    206154150001
    BROMFIELD, Adam Charles
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    EnglandBritishSporting Agent88438210001
    DUNCAN, John Walter Bryce
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishDirector157616710001
    MARSHALL, Deborah Jean
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    EnglandBritishCompany Director217574450001
    MURRAY, Andrew Henry William Vane
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishChartered Accountant154042330001
    PILKINGTON, Rory Ian Douglas
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishDirector59448840002
    STEPHENSON, George Lyon
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishSporting Agent27130750003
    WHITE, Charles Auberon Leonard
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishSporting Agent/Tour Operator147647520001
    CLAY, Peter Robert
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishDirector59690640001
    COLEY, Ian John
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishDirector141167740001
    FOSTER, Michael Rodney Mordaunt
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishDirector50966850002
    MOUNTAIN, Henry Nicholas
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishDirector201319860001
    RIPPIN, Peter Andrew
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    EnglandBritishMarine Consultant110539630001
    ROBINSON, Christopher Edward
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    United KingdomBritishSporting Agent204217550001
    SCOTT-BARRETT, Hugh Yelverton
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    Director
    25 High Street
    RG17 0NF Hungerford
    The Courtyard
    Berkshire
    United Kingdom
    EnglandBritishCompany Director280905100001

    What are the latest statements on persons with significant control for RBR GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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