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R AND B INVESTMENTS (2024) LIMITED

R AND B INVESTMENTS (2024) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR AND B INVESTMENTS (2024) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15671396
    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 R AND B INVESTMENTS (2024) LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is R AND B INVESTMENTS (2024) LIMITED located?

    Registered Office Address
    88 Meeting House Lane
    Balsall Common
    CV7 7GE Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R AND B INVESTMENTS (2024) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for R AND B INVESTMENTS (2024) LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for R AND B INVESTMENTS (2024) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of R AND B INVESTMENTS (2024) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Stephen Christopher
    Cromwell Drive
    East Leake
    LE12 6LZ Loughborough
    32
    England
    		Director
    Cromwell Drive
    East Leake
    LE12 6LZ Loughborough
    32
    England
    		United KingdomBritishDirector269726210001
    SIMPSON, Craig Jonathan
    Rectory Lane
    Breadsall
    DE21 5LL Derby
    25
    England
    		Director
    Rectory Lane
    Breadsall
    DE21 5LL Derby
    25
    England
    		EnglandBritishDirector303302580001
    SMITH, Brenda Mary
    Meeting House Lane
    Balsall Common
    CV7 7GE Coventry
    88
    England
    		Director
    Meeting House Lane
    Balsall Common
    CV7 7GE Coventry
    88
    England
    		EnglandBritishDirector322229370001
    SMITH, Richard Anthony
    Meeting House Lane
    Balsall Common
    CV7 7GE Coventry
    88
    England
    		Director
    Meeting House Lane
    Balsall Common
    CV7 7GE Coventry
    88
    England
    		EnglandBritishDirector322229380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R AND B INVESTMENTS (2024) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Anthony Smith
    Meeting House Lane
    Balsall Common
    CV7 7GE Coventry
    88
    England
    		Apr 23, 2024
    Meeting House Lane
    Balsall Common
    CV7 7GE Coventry
    88
    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.
    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.
    • license: CC0