| Company Name | RCB Service Ltd |
|---|---|
| Directors | John William Bradley and Steven John Reynolds |
| Company Status | Active |
| Company Number | 08126066 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Bradley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Woodville Road Barnet Hertfordshire EN5 5HA |
| Director Name | Mr Steven John Reynolds |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 High Point North Hill London N6 4BA |
| Director Name | Mr Nicholas Ian Colman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Collingwood Avenue Muswell Hill London N10 3EH |
Location
| Registered Address | 6th Floor Bury House 31 Bury Street London EC3A 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Steven John Reynolds 55.00% Ordinary |
|---|---|
| 45 at £1 | John William Bradley 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 12 November 2019 | Delivered on: 13 November 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 13 November 2019 | Registration of charge 081260660001, created on 12 November 2019 (20 pages) |
| 15 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 18 July 2018 | Change of details for Mr John William Bradley as a person with significant control on 5 December 2017 (2 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 21 March 2016 | Registered office address changed from The London Underwriting Centre (Luc) 3 Minster Court London EC3R 7DD to 6th Floor Bury House 31 Bury Street London EC3A 5AR on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from The London Underwriting Centre (Luc) 3 Minster Court London EC3R 7DD to 6th Floor Bury House 31 Bury Street London EC3A 5AR on 21 March 2016 (1 page) |
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 April 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 17 April 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 23 December 2014 | Termination of appointment of Nicholas Ian Colman as a director on 17 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Nicholas Ian Colman as a director on 17 December 2014 (1 page) |
| 10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr John William Bradley on 30 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Director's details changed for Mr John William Bradley on 30 July 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr Nicholas Ian Colman on 30 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Director's details changed for Mr Nicholas Ian Colman on 30 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 2 July 2012 | Incorporation (26 pages) |
| 2 July 2012 | Incorporation (26 pages) |