RBAM CONSTRUCTION LIMITED

Overview

Company Name	RBAM CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11360081
Jurisdiction	England/Wales
Date of Creation	May 14, 2018

Summary

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

What is the purpose of RBAM CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is RBAM CONSTRUCTION LIMITED located?

Registered Office Address	71 Coronation Avenue Whittlesey PE7 1XD Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of RBAM CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
LTF HOMES LTD	May 14, 2018	May 14, 2018

What are the latest accounts for RBAM CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 30, 2025

What is the status of the latest confirmation statement for RBAM CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for RBAM CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2026	Micro company accounts made up to Dec 30, 2025	4 pages	AA

Apr 29, 2026	Confirmation statement made on Apr 29, 2026 with updates	4 pages	CS01

Mar 10, 2026	Change of details for Mr Alan James Cooke as a person with significant control on Mar 10, 2026	2 pages	PSC04

Mar 10, 2026	Director's details changed for Mr Alan James Cooke on Mar 10, 2026	2 pages	CH01

Mar 09, 2026	Registered office address changed from 17 Oldfield Gardens Whittlesey Peterborough PE7 1NX England to 71 Coronation Avenue Whittlesey Peterborough PE7 1XD on Mar 09, 2026	1 pages	AD01

Sep 09, 2025	Amended micro company accounts made up to Dec 30, 2024	3 pages	AAMD

Aug 07, 2025	Micro company accounts made up to Dec 30, 2024	4 pages	AA

May 12, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

May 12, 2025	Change of details for Mr Alan James Cooke as a person with significant control on May 12, 2025	2 pages	PSC04

Jan 04, 2025	Amended micro company accounts made up to Dec 30, 2023	3 pages	AAMD

Nov 26, 2024	Director's details changed for Mr Alan James Cooke on Nov 26, 2024	2 pages	CH01

Aug 07, 2024	Registered office address changed from 7 Gracious Street Whittlesey Peterborough PE7 1AP England to 17 Oldfield Gardens Whittlesey Peterborough PE7 1NX on Aug 07, 2024	1 pages	AD01

May 17, 2024	Micro company accounts made up to Dec 30, 2023	4 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Apr 29, 2024	Cessation of Richard John Porter as a person with significant control on Feb 21, 2024	1 pages	PSC07

Dec 13, 2023	Micro company accounts made up to Dec 30, 2022	5 pages	AA

Sep 26, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 07, 2023	Registered office address changed from 2 Thompsons Yard Yaxley Peterborough PE7 3TA England to 7 Gracious Street Whittlesey Peterborough PE7 1AP on Aug 07, 2023	1 pages	AD01

Aug 07, 2023	Termination of appointment of Anthony Charles Morley as a director on Jul 31, 2023	1 pages	TM01

Aug 07, 2023	Termination of appointment of Martin Paul Dudley as a director on Jul 31, 2023	1 pages	TM01

Aug 07, 2023	Cessation of Anthony Charles Morley as a person with significant control on Jul 31, 2023	1 pages	PSC07

Aug 07, 2023	Cessation of Martin Paul Dudley as a person with significant control on Jul 31, 2023	1 pages	PSC07

May 24, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

May 18, 2023	Director's details changed for Mr Anthony Charles Morley on May 18, 2023	2 pages	CH01

May 16, 2023	Director's details changed for Mr Alan James Cooke on May 03, 2023	2 pages	CH01

View All Filings

Who are the officers of RBAM CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Alan James Coronation Avenue Whittlesey PE7 1XD Peterborough 71 England	May 14, 2018		Director	Coronation Avenue Whittlesey PE7 1XD Peterborough 71 England	England	British	1990-1	246326460007
DUDLEY, Martin Paul Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	May 22, 2020	Jul 31, 2023	Director	Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	England	British	1957-11	93516350002
MORLEY, Anthony Charles Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	May 22, 2020	Jul 31, 2023	Director	Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	England	British	1964-9	74913260007
PORTER, Richard Alan Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	May 22, 2020	Jan 31, 2023	Director	Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	England	British	1965-6	269973500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RBAM CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Porter Gracious Street Whittlesey PE7 1AP Peterborough 7 England	Feb 28, 2020	Gracious Street Whittlesey PE7 1AP Peterborough 7 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.
Mr Martin Paul Dudley Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	Feb 28, 2020	Thompsons Yard PE7 3TA Yaxley 2 Peterborough 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.
Mr Anthony Charles Morley Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	Feb 28, 2020	Thompsons Yard PE7 3TA Yaxley 2 Peterborough England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan James Cooke Coronation Avenue Whittlesey PE7 1XD Peterborough 71 England	May 14, 2018	Coronation Avenue Whittlesey PE7 1XD Peterborough 71 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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