R And B Investments (1997) Limited

General information

Name:

R And B Investments (1997) Ltd

Office Address:

The Mills Canal Street DE1 2RJ Derby

Number: 12109391

Incorporation date: 2019-07-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

R And B Investments (1997) Limited,registered as Private Limited Company, that is located in The Mills, Canal Street in Derby. The headquarters' post code is DE1 2RJ. This company was created in 2019-07-17. The firm's Companies House Reg No. is 12109391. The enterprise's principal business activity number is 64301 - Activities of investment trusts. 2022-09-30 is the last time when company accounts were filed.

Stephen H., Craig S., Richard S. and Brenda S. are the enterprise's directors and have been working on the company success since 2020-06-11.

Executives who control this firm include: Brenda S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard S. owns over 3/4 of company shares and has 3/4 to full of voting rights. R And B Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Meeting House Lane, Balsall Common, CV7 7GE and was registered as a PSC under the registration number 11441675.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 11 June 2020

Latest update: 27 March 2024

Craig S.

Role: Director

Appointed: 11 June 2020

Latest update: 27 March 2024

Richard S.

Role: Director

Appointed: 17 July 2019

Latest update: 27 March 2024

Brenda S.

Role: Director

Appointed: 17 July 2019

Latest update: 27 March 2024

People with significant control

Brenda S.
Notified on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard S.
Notified on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
R And B Trustees Limited
Address: 88 Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 11441675
Notified on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard Smith Trustee Of Richard Smith 1997 Settlement
Address: 88 Meeting House Lane Balsall Common, Coventry, CV7 7GE, United Kingdom
Legal authority English
Legal form Trust
Country registered United Kingdom
Place registered Companies House
Registration number 4129173018
Notified on 17 July 2019
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brenda Smith Trustee Of Brenda Smith's 1997 Settlement
Address: 88 Meeting House Lane Balsall Common, Coventry, CV7 7GE, United Kingdom
Legal authority English
Legal form Trust
Country registered United Kingdom
Place registered Companies House
Registration number 5071079845
Notified on 17 July 2019
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 17 July 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-07-16 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
4
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