Rbmr Topco Limited. Head office in Eastleigh. Check Director.

Rbmr Topco Limited, Eastleigh

Rbmr Topco Limited is a private limited company. Situated at 2Nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh SO53 2DR, this 8 years old firm was incorporated on 2016-01-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the enterprise: Wayne R. (appointed on 01 November 2016), Edward B. (appointed on 25 August 2016), Stephen C. (appointed on 12 August 2016).

About
Name: Rbmr Topco Limited
Number: 09961954
Incorporation date: 2016-01-21
End of financial year: 31 March


Address:	2nd Floor, Fryern House Winchester Road Chandler's Ford Eastleigh SO53 2DR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Binder Bidco Limited

16 August 2016

Address	5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	Companies Act
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10201545
Nature of control:	75,01-100% shares

The deadline for Rbmr Topco Limited confirmation statement filing is 2024-02-03. The most current confirmation statement was submitted on 2023-01-20. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Binder Bidco Limited that has over 3/4 of shares. The corporate PSC can be reached at Fleet Place, EC4M 7RD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 20th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 20th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 20th January 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 20th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 18th, November 2021 \| accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 14th, October 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, October 2021 \| resolution	Free Download (5 pages)
MR01	Registration of charge 099619540007, created on 10th August 2021 filed on: 19th, August 2021 \| mortgage	Free Download (57 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, April 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 20th January 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (20 pages)
AD01	Address change date: 31st October 2019. New Address: 2nd Floor, Fryern House Winchester Road Chandler's Ford Eastleigh SO53 2DR. Previous address: A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE England filed on: 31st, October 2019 \| address	Free Download (1 page)
MR01	Registration of charge 099619540006, created on 24th May 2019 filed on: 7th, June 2019 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 099619540005, created on 24th April 2019 filed on: 8th, May 2019 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates 20th January 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 16th October 2018 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 9th, November 2017 \| accounts	Free Download (18 pages)
MR01	Registration of charge 099619540004, created on 16th June 2017 filed on: 27th, June 2017 \| mortgage	Free Download (9 pages)
TM01	16th June 2017 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
TM01	23rd March 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
AD01	Address change date: 5th April 2017. New Address: A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE. Previous address: C/O Company Secretarial 5 Fleet Place London EC4M 7rd England filed on: 5th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 20th January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 1st November 2016 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 12th August 2016: 28198777.00 GBP filed on: 14th, October 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, September 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, September 2016 \| resolution	Free Download (21 pages)
TM01	16th August 2016 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th August 2016 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
TM01	26th August 2016 - the day director's appointment was terminated filed on: 26th, August 2016 \| officers	Free Download (1 page)
TM01	26th August 2016 - the day director's appointment was terminated filed on: 26th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th August 2016 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th August 2016 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 25th August 2016. New Address: C/O Company Secretarial 5 Fleet Place London EC4M 7rd. Previous address: 160 Christchurch Road Ringwood Hampshire BH24 3AR United Kingdom filed on: 25th, August 2016 \| address	Free Download (1 page)
TM01	16th August 2016 - the day director's appointment was terminated filed on: 25th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2016 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th August 2016 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2016 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2016 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2016 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2017 to 31st March 2017 filed on: 23rd, August 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 099619540002, created on 16th August 2016 filed on: 18th, August 2016 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 099619540003, created on 16th August 2016 filed on: 18th, August 2016 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 099619540001, created on 12th August 2016 filed on: 15th, August 2016 \| mortgage	Free Download (33 pages)
SH20	Statement by Directors filed on: 15th, August 2016 \| capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 15/08/16 filed on: 15th, August 2016 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 15th August 2016: 20021701.00 GBP filed on: 15th, August 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, August 2016 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2016 \| incorporation	Free Download

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