Rb.twelve Ltd

General information

Name:

Rb.twelve Limited

Office Address:

230 Vauxhall Bridge Road SW1V 1AU London

Number: 05738116

Incorporation date: 2006-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.rbtwelve.com

Description

Data updated on:

Rb.twelve began its business in 2006 as a Private Limited Company under the ID 05738116. The business has been active for 18 years and it's currently active. This company's office is registered in London at 230 Vauxhall Bridge Road. Anyone can also locate this business by its zip code : SW1V 1AU. The firm present name is Rb.twelve Ltd. The firm's previous customers may remember it as Bb Global, which was used until 2010-11-30. The firm's SIC and NACE codes are 71111 : Architectural activities. The company's most recent annual accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was released on 9th February 2023.

Dean L. is the firm's single managing director, that was designated to this position eleven years ago. That business had been managed by Rafael B. until 2014. At least one secretary in this firm is a limited company: London Company Services Ltd.

  • Previous company's names
  • Rb.twelve Ltd 2010-11-30
  • Bb Global Ltd 2006-03-10

Financial data based on annual reports

Company staff

Dean L.

Role: Director

Appointed: 01 June 2013

Latest update: 12 February 2024

London Company Services Ltd

Role: Corporate Secretary

Appointed: 21 November 2007

Address: South Lambeth Road, Ground Floor West, London, SW8 1RL, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies that control the firm include: Nordic Metal Trade Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Vauxhall Bridge Road, SW1V 1AU and was registered as a PSC under the registration number 05249477. Ecaa Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Vauxhall Bridge Road, SW1V 1AU and was registered as a PSC under the registration number 04677723.

Nordic Metal Trade Ltd
Address: 230 Vauxhall Bridge Road, London, SW1V 1AU, England
Legal authority Companies Act 2006
Legal form Register Of Companies
Country registered England
Place registered England
Registration number 05249477
Notified on 9 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ecaa Ltd
Address: 230 Vauxhall Bridge Road, London, SW1V 1AU, England
Legal authority Companies Act 2006
Legal form Register Of Companies
Country registered England
Place registered England
Registration number 04677723
Notified on 9 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dean L.
Notified on 31 January 2018
Ceased on 20 March 2023
Nature of control:
over 3/4 of shares
Gassiot Consulting Ltd
Address: 68 South Lambeth Road, London, SW8 1RL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04425363
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 05/12/2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 05/12/2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 December 2012
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 September 2013
Annual Accounts 11 June 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 June 2015
Annual Accounts 15 April 2015
Date Approval Accounts 15 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Ground Floor West, 68 South Lambeth Road

Post code:

SW8 1RL

City / Town:

London

HQ address,
2013

Address:

Ground Floor West 68 South Lambeth Road

Post code:

SW8 1RL

City / Town:

London

HQ address,
2014

Address:

Ground Floor West 68 South Lambeth Road

Post code:

SW8 1RL

City / Town:

London

HQ address,
2015

Address:

Ground Floor West 68 South Lambeth Road

Post code:

SW8 1RL

City / Town:

London

Accountant/Auditor,
2014

Name:

Shepheard And Co Ltd

Address:

Ground Floor West 68 South Lambeth Road

Post code:

SW8 1RL

City / Town:

London

Accountant/Auditor,
2013

Name:

Shepheard & Co Ltd

Address:

Suite 12 190 Kennington Park Road

Post code:

SE11 4BT

City / Town:

London

Accountant/Auditor,
2015

Name:

Shepheard And Co Ltd

Address:

Ground Floor West 68 South Lambeth Road

Post code:

SW8 1RL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
18
Company Age

Closest Companies - by postcode