RBGBW LTD

Overview

Company Name	RBGBW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11602959
Jurisdiction	England/Wales
Date of Creation	Oct 03, 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 RBGBW LTD?

Security dealing on own account (64991) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is RBGBW LTD located?

Registered Office Address	Russell House Oxford Road BH8 8EX Bournemouth Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for RBGBW LTD?

Next Accounts
Overdue	No
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 RBGBW LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2027
Next Confirmation Statement Due	Nov 20, 2027
Next Confirmation Statement Made Up To	Nov 06, 2026
Overdue	No

What are the latest filings for RBGBW LTD?

Filings

Date

Description

Document

Type

Nov 10, 2026

Confirmation statement made on Nov 06, 2026 with no updates

3 pages

CS01

Nov 10, 2026

Director's details changed for Mrs Giorgia Wylie on Nov 10, 2026

2 pages

CH01

Dec 15, 2025

Micro company accounts made up to Mar 31, 2025

4 pages

Nov 12, 2025

Appointment of Mr Kai Rob Wylie as a director on Nov 12, 2025

2 pages

AP01

Nov 12, 2025

Appointment of Mr Morgan John Wylie as a director on Nov 12, 2025

2 pages

AP01

Nov 06, 2025

Confirmation statement made on Nov 06, 2025 with updates

3 pages

CS01

Oct 06, 2025

Confirmation statement made on Oct 02, 2025 with no updates

3 pages

CS01

Nov 05, 2024

Micro company accounts made up to Mar 31, 2024

4 pages

Oct 02, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Micro company accounts made up to Mar 31, 2023

4 pages

Oct 16, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

Oct 04, 2022

Confirmation statement made on Oct 02, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Micro company accounts made up to Mar 31, 2021

4 pages

Oct 12, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Confirmation statement made on Oct 02, 2020 with no updates

3 pages

CS01

Jul 01, 2020

Total exemption full accounts made up to Mar 31, 2020

4 pages

Nov 25, 2019

Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

1 pages

AA01

Oct 16, 2019

Confirmation statement made on Oct 02, 2019 with updates

8 pages

CS01

Feb 21, 2019

Statement of capital following an allotment of shares on Feb 08, 2019

Capital: GBP 100

11 pages

SH01

Feb 21, 2019

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 20, 2019

Change of share class name or designation

2 pages

SH08

Feb 18, 2019

Notification of Lester Aldridge Trust Corporation Limited as a person with significant control on Feb 08, 2019

4 pages

PSC02

Feb 18, 2019

Change of details for Mr Robert Burns Wylie as a person with significant control on Feb 08, 2019

5 pages

PSC04

Oct 03, 2018

Incorporation

21 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 03, 2018	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 03, 2018	Statement of capital on Oct 03, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of RBGBW LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYLIE, Giorgia Bianca Oxford Road BH8 8EX Bournemouth Russell House Dorset	Oct 03, 2018	Director	Oxford Road BH8 8EX Bournemouth Russell House Dorset	England	British	1991-1	251054820002
WYLIE, Kai Rob Oxford Road BH8 8EX Bournemouth Russell House Dorset	Nov 12, 2025	Director	Oxford Road BH8 8EX Bournemouth Russell House Dorset	England	English	2004-9	342510250001
WYLIE, Morgan John Oxford Road BH8 8EX Bournemouth Russell House Dorset	Nov 12, 2025	Director	Oxford Road BH8 8EX Bournemouth Russell House Dorset	England	English	2002-1	342510140001
WYLIE, Robert Burns Oxford Road BH8 8EX Bournemouth Russell House Dorset	Oct 03, 2018	Director	Oxford Road BH8 8EX Bournemouth Russell House Dorset	England	British	1969-10	251054800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RBGBW LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lester Aldridge Trust Corporation Limited

Feb 08, 2019

Oxford Road

BH8 8EX Bournemouth

Russell House

Dorset

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03111431

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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, directly or indirectly, more than 50% but not 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.

Mr Robert Burns Wylie

Oct 03, 2018

Oxford Road

BH8 8EX Bournemouth

Russell House

Dorset

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 50% but not 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 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, directly or indirectly, more than 50% but not 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.

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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