Company NameRBB Economics Llp
Company StatusActive
Company NumberOC315356
CategoryLimited Liability Partnership
Incorporation Date26 September 2005(16 years, 9 months ago)

Directors

LLP Designated Member NameMr Simon Richard Baker
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge 5 West Common
Lindfield
Haywards Heath
West Sussex
RH16 2AJ
LLP Designated Member NameMr Simon Leslie Bishop
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Percy Street
London
W1T 2DA
LLP Designated Member NameMr Derek Jack Ridyard
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodhill Court Woodhill
Send
Woking
Surrey
GU23 7JR
LLP Designated Member NameAdrian Nizam Majumdar
Date of BirthApril 1971 (Born 51 years ago)
StatusCurrent
Appointed31 March 2007(1 year, 6 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Leppoc Road
London
SW4 9LT
LLP Member NameMatthijs Visser
Date of BirthMay 1972 (Born 50 years ago)
StatusCurrent
Appointed31 March 2007(1 year, 6 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressWesteinde 104
2275 Ag
Voorburg
Netherlands
LLP Member NameAndrea Lofaro
Date of BirthMay 1972 (Born 50 years ago)
StatusCurrent
Appointed31 March 2007(1 year, 6 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Regents Park Road
Ground Floor Flat
London
NW1 7TL
LLP Member NameFrancesco Rosati
Date of BirthMay 1973 (Born 49 years ago)
StatusCurrent
Appointed01 June 2009(3 years, 8 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address195 Rue Du Cornet Bte 26
Etterbeek
Brussels
B1040
LLP Member NameMr Andrew Frank Tyler
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2011(5 years, 4 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 West Hill Road
London
SW18 1LN
LLP Member NameBenoit Durand
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(5 years, 6 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressRue Pere De Deken 35
Brussels
1040
LLP Member NameDaniel Gore
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(5 years, 6 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 75 Turnmill Street
London
EC1M 5SY
LLP Member NameMs Bojana Ignjatovic
Date of BirthAugust 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(5 years, 6 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Percy Street
London
W1T 2DA
LLP Member NameRichard Murgatroyd
Date of BirthApril 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(5 years, 6 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
Floor 11
London
EC2M 3TY
LLP Member NameStephen Lewis
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(6 years, 7 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Wells House Spa Green Estate
Rosebery Avenue
London
EC1R 4TR
LLP Member NamePatrick Douglas Smith
Date of BirthJuly 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(7 years, 6 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Russet Drive
St. Albans
Hertfordshire
AL4 0DB
LLP Member NameMr Christian Philipp Ehmer
Date of BirthDecember 1977 (Born 44 years ago)
StatusCurrent
Appointed01 April 2017(11 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
LLP Member NameMr Vitaly Pruzhansky
Date of BirthMarch 1976 (Born 46 years ago)
StatusCurrent
Appointed01 April 2017(11 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address199 Bishopsgate
London
EC2M 3TY
LLP Member NameMs Ethel Maia Da Fonseca
Date of BirthDecember 1977 (Born 44 years ago)
StatusCurrent
Appointed01 March 2018(12 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
LLP Member NameMr Paul William Hutchinson
Date of BirthAugust 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(12 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
LLP Member NameMr Joan De Sola-Morales
Date of BirthApril 1986 (Born 36 years ago)
StatusCurrent
Appointed01 April 2018(12 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address199 Bishopsgate
London
EC2M 3TY
LLP Member NameMr Enrique Pacheco Canizares
Date of BirthDecember 1975 (Born 46 years ago)
StatusCurrent
Appointed01 April 2019(13 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address199 Bishopsgate
London
EC2M 3TY
LLP Member NameMs Kathleen Paulette Victoria Devitt
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed31 March 2007(1 year, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Favart Road
London
SW6 4AX
LLP Member NameAndrea Lofaro
Date of BirthMay 1972 (Born 50 years ago)
StatusResigned
Appointed31 March 2007(1 year, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 04 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Regents Park Road
Ground Floor Flat
London
NW1 7TL
LLP Member NamePieter Johannes Van Der Veer
Date of BirthOctober 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(5 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 August 2019)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressWaversesteenweg 151
Hoeilaart
1560

Contact

Websiterbbeconomics.com
Telephone020 74212410
Telephone regionLondon

Location

Registered Address199 Bishopsgate
London
EC2M 3TY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£23,265,549
Net Worth£13,072,853
Cash£5,080,869
Current Liabilities£3,040,773

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return25 September 2021 (9 months, 1 week ago)
Next Return Due9 October 2022 (3 months, 1 week from now)

Charges

22 January 2008Delivered on: 30 January 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding
23 August 2006Delivered on: 26 August 2006
Persons entitled: Zurich Assurance LTD

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being the sum of £91,050 and also the companys interest in the account.
Outstanding
23 August 2006Delivered on: 26 August 2006
Persons entitled: Zurich Assurance LTD

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being the sum of £42,052 and also the companys interest in the account.
Outstanding
27 July 2006Delivered on: 1 August 2006
Satisfied on: 24 July 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 November 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
26 March 2021Group of companies' accounts made up to 31 March 2020 (26 pages)
4 January 2021Termination of appointment of Andrea Lofaro as a member on 4 December 2020 (1 page)
23 November 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
18 December 2019Group of companies' accounts made up to 31 March 2019 (25 pages)
25 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
25 September 2019Appointment of Mr Enrique Pacheco Canizares as a member on 1 April 2019 (2 pages)
25 September 2019Termination of appointment of Pieter Johannes Van Der Veer as a member on 31 August 2019 (1 page)
22 December 2018Group of companies' accounts made up to 31 March 2018 (24 pages)
27 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 September 2018Appointment of Mr Joan De Sola-Morales as a member on 1 April 2018 (2 pages)
27 September 2018Appointment of Mr Paul William Hutchinson as a member on 1 April 2018 (2 pages)
4 April 2018Appointment of Ms Ethel Maia Da Fonseca as a member on 1 March 2018 (2 pages)
5 January 2018Group of companies' accounts made up to 31 March 2017 (22 pages)
5 January 2018Group of companies' accounts made up to 31 March 2017 (22 pages)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017Appointment of Mr Vitaly Pruzhansky as a member on 1 April 2017 (2 pages)
26 September 2017Appointment of Mr Christian Philipp Ehmer as a member on 1 April 2017 (2 pages)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017Appointment of Mr Vitaly Pruzhansky as a member on 1 April 2017 (2 pages)
26 September 2017Appointment of Mr Christian Philipp Ehmer as a member on 1 April 2017 (2 pages)
4 January 2017Group of companies' accounts made up to 31 March 2016 (22 pages)
4 January 2017Group of companies' accounts made up to 31 March 2016 (22 pages)
3 October 2016Confirmation statement made on 26 September 2016 with updates (4 pages)
3 October 2016Confirmation statement made on 26 September 2016 with updates (4 pages)
24 December 2015Group of companies' accounts made up to 31 March 2015 (20 pages)
24 December 2015Group of companies' accounts made up to 31 March 2015 (20 pages)
28 September 2015Annual return made up to 26 September 2015 (16 pages)
28 September 2015Annual return made up to 26 September 2015 (16 pages)
20 January 2015Group of companies' accounts made up to 31 March 2014 (20 pages)
20 January 2015Group of companies' accounts made up to 31 March 2014 (20 pages)
26 September 2014Annual return made up to 26 September 2014 (16 pages)
26 September 2014Annual return made up to 26 September 2014 (16 pages)
25 September 2014Member's details changed for Andrea Lofaro on 1 September 2014 (2 pages)
25 September 2014Member's details changed for Andrew Frank Tyler on 30 April 2014 (2 pages)
25 September 2014Member's details changed for Richard Murgatroyd on 17 March 2014 (2 pages)
25 September 2014Member's details changed for Andrea Lofaro on 1 September 2014 (2 pages)
25 September 2014Member's details changed for Andrea Lofaro on 1 September 2014 (2 pages)
25 September 2014Member's details changed for Andrew Frank Tyler on 30 April 2014 (2 pages)
25 September 2014Member's details changed for Richard Murgatroyd on 17 March 2014 (2 pages)
7 May 2014Member's details changed for Andrew Frank Tyler on 30 April 2014 (2 pages)
7 May 2014Member's details changed for Andrew Frank Tyler on 30 April 2014 (2 pages)
18 March 2014Registered office address changed from 199 Bishops Gate Bishopsgate London EC2M 3TY England on 18 March 2014 (1 page)
18 March 2014Registered office address changed from the Connection 198 High Holborn London WC1V 7BD on 18 March 2014 (1 page)
18 March 2014Registered office address changed from 199 Bishops Gate Bishopsgate London EC2M 3TY England on 18 March 2014 (1 page)
18 March 2014Registered office address changed from the Connection 198 High Holborn London WC1V 7BD on 18 March 2014 (1 page)
19 December 2013Group of companies' accounts made up to 31 March 2013 (20 pages)
19 December 2013Group of companies' accounts made up to 31 March 2013 (20 pages)
24 October 2013Member's details changed for Bendit Durand on 24 October 2013 (2 pages)
24 October 2013Member's details changed for Bendit Durand on 24 October 2013 (2 pages)
14 October 2013Annual return made up to 26 September 2013 (16 pages)
14 October 2013Member's details changed for Francesco Rosati on 17 July 2013 (2 pages)
14 October 2013Member's details changed for Matthys Visser on 26 September 2013 (2 pages)
14 October 2013Member's details changed for Derek Jack Ridyard on 26 September 2013 (2 pages)
14 October 2013Member's details changed for Adrian Nizam Majumdar on 29 December 2012 (2 pages)
14 October 2013Member's details changed for Andrea Lofaro on 26 September 2013 (2 pages)
14 October 2013Member's details changed for Stephen Lewis on 5 February 2013 (2 pages)
14 October 2013Member's details changed for Mr Simon Leslie Bishop on 2 September 2011 (2 pages)
14 October 2013Member's details changed for Bojana Ignjatovic on 2 September 2011 (2 pages)
14 October 2013Member's details changed for Bendit Dyrand on 14 October 2013 (2 pages)
14 October 2013Annual return made up to 26 September 2013 (16 pages)
14 October 2013Member's details changed for Francesco Rosati on 17 July 2013 (2 pages)
14 October 2013Member's details changed for Matthys Visser on 26 September 2013 (2 pages)
14 October 2013Member's details changed for Derek Jack Ridyard on 26 September 2013 (2 pages)
14 October 2013Member's details changed for Adrian Nizam Majumdar on 29 December 2012 (2 pages)
14 October 2013Member's details changed for Stephen Lewis on 5 February 2013 (2 pages)
14 October 2013Member's details changed for Andrea Lofaro on 26 September 2013 (2 pages)
14 October 2013Member's details changed for Mr Simon Leslie Bishop on 2 September 2011 (2 pages)
14 October 2013Member's details changed for Bojana Ignjatovic on 2 September 2011 (2 pages)
14 October 2013Member's details changed for Bendit Dyrand on 14 October 2013 (2 pages)
13 August 2013Member's details changed for Francesco Rosati on 17 July 2013 (3 pages)
13 August 2013Member's details changed for Francesco Rosati on 17 July 2013 (3 pages)
19 April 2013Member's details changed for Adrian Nizam Majumdar on 25 March 2013 (3 pages)
19 April 2013Member's details changed for Adrian Nizam Majumdar on 25 March 2013 (3 pages)
15 April 2013Appointment of Patrick Douglas Smith as a member (3 pages)
15 April 2013Appointment of Patrick Douglas Smith as a member (3 pages)
14 February 2013Member's details changed for Stephen Lewis on 5 February 2013 (3 pages)
14 February 2013Member's details changed for Stephen Lewis on 5 February 2013 (3 pages)
14 February 2013Member's details changed for Stephen Lewis on 5 February 2013 (3 pages)
14 January 2013Member's details changed for Adrian Nizam Majumdar on 29 December 2012 (3 pages)
14 January 2013Member's details changed for Adrian Nizam Majumdar on 29 December 2012 (3 pages)
24 December 2012Group of companies' accounts made up to 31 March 2012 (20 pages)
24 December 2012Group of companies' accounts made up to 31 March 2012 (20 pages)
12 October 2012Annual return made up to 26 September 2012 (18 pages)
12 October 2012Annual return made up to 26 September 2012 (18 pages)
11 May 2012Appointment of Stephen Lewis as a member (3 pages)
11 May 2012Appointment of Stephen Lewis as a member (3 pages)
19 January 2012Group of companies' accounts made up to 31 March 2011 (20 pages)
19 January 2012Group of companies' accounts made up to 31 March 2011 (20 pages)
18 October 2011Annual return made up to 26 September 2011 (17 pages)
18 October 2011Annual return made up to 26 September 2011 (17 pages)
28 September 2011Member's details changed for Simon Leslie Bishop on 2 September 2011 (3 pages)
28 September 2011Member's details changed for Simon Leslie Bishop on 2 September 2011 (3 pages)
28 September 2011Member's details changed for Simon Leslie Bishop on 2 September 2011 (3 pages)
23 June 2011Appointment of Richard Murgatroyd as a member (3 pages)
23 June 2011Appointment of Bendit Dyrand as a member (3 pages)
23 June 2011Appointment of Daniel Gore as a member (3 pages)
23 June 2011Appointment of Richard Murgatroyd as a member (3 pages)
23 June 2011Appointment of Bendit Dyrand as a member (3 pages)
23 June 2011Appointment of Daniel Gore as a member (3 pages)
22 June 2011Appointment of Pieter Johannes Van Der Veer as a member (3 pages)
22 June 2011Appointment of Bojana Ignjatovic as a member (3 pages)
22 June 2011Appointment of Pieter Johannes Van Der Veer as a member (3 pages)
22 June 2011Appointment of Bojana Ignjatovic as a member (3 pages)
17 March 2011Appointment of Andrew Frank Tyler as a member (3 pages)
17 March 2011Appointment of Andrew Frank Tyler as a member (3 pages)
31 December 2010Group of companies' accounts made up to 31 March 2010 (20 pages)
31 December 2010Group of companies' accounts made up to 31 March 2010 (20 pages)
30 November 2010Member's details changed for Simon Leslie Bishop on 13 October 2010 (3 pages)
30 November 2010Member's details changed for Simon Leslie Bishop on 13 October 2010 (3 pages)
9 November 2010Annual return made up to 26 September 2010 (11 pages)
9 November 2010Annual return made up to 26 September 2010 (11 pages)
8 September 2010Termination of appointment of Kathleen Devitt as a member (2 pages)
8 September 2010Termination of appointment of Kathleen Devitt as a member (2 pages)
2 February 2010Full accounts made up to 31 March 2009 (16 pages)
2 February 2010Full accounts made up to 31 March 2009 (16 pages)
23 October 2009Annual return made up to 26 September 2009 (5 pages)
23 October 2009Annual return made up to 26 September 2009 (5 pages)
21 July 2009LLP member appointed francesco rosati (1 page)
21 July 2009LLP member appointed francesco rosati (1 page)
20 January 2009Member's particulars simon bishop (1 page)
20 January 2009Member's particulars simon bishop (1 page)
31 December 2008Annual return made up to 24/10/08 (5 pages)
31 December 2008Annual return made up to 24/10/08 (5 pages)
28 November 2008Member's particulars andrea lofaro (1 page)
28 November 2008Member's particulars kathleen devitt (1 page)
28 November 2008Member's particulars andrea lofaro (1 page)
28 November 2008Member's particulars kathleen devitt (1 page)
7 October 2008Full accounts made up to 31 March 2008 (16 pages)
7 October 2008Full accounts made up to 31 March 2008 (16 pages)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 February 2008Full accounts made up to 31 March 2007 (14 pages)
1 February 2008Full accounts made up to 31 March 2007 (14 pages)
30 January 2008Particulars of mortgage/charge (7 pages)
30 January 2008Particulars of mortgage/charge (7 pages)
30 October 2007Annual return made up to 26/09/07 (5 pages)
30 October 2007Annual return made up to 26/09/07 (5 pages)
24 October 2007Member's particulars changed (1 page)
24 October 2007Member's particulars changed (1 page)
24 October 2007New member appointed (1 page)
24 October 2007New member appointed (1 page)
24 October 2007New member appointed (1 page)
24 October 2007New member appointed (1 page)
24 October 2007Member's particulars changed (1 page)
24 October 2007Member's particulars changed (1 page)
24 October 2007New member appointed (1 page)
24 October 2007New member appointed (1 page)
24 October 2007New member appointed (1 page)
24 October 2007New member appointed (1 page)
3 July 2007Annual return made up to 10/03/07 (3 pages)
3 July 2007Annual return made up to 10/03/07 (3 pages)
21 May 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
21 May 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
26 August 2006Particulars of mortgage/charge (3 pages)
26 August 2006Particulars of mortgage/charge (3 pages)
26 August 2006Particulars of mortgage/charge (3 pages)
26 August 2006Particulars of mortgage/charge (3 pages)
1 August 2006Particulars of mortgage/charge (8 pages)
1 August 2006Particulars of mortgage/charge (8 pages)
19 May 2006New member appointed (1 page)
19 May 2006New member appointed (1 page)
9 May 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
9 May 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
26 September 2005Incorporation (3 pages)
26 September 2005Incorporation (3 pages)