R And B Investments (1997) Limited, Derby
R and B Investments (1997) Limited is a private limited company. Registered at The Mills, Canal Street, Derby DE1 2RJ, the above-mentioned 4 years old firm was incorporated on 2019-07-17 and is officially categorised as "activities of investment trusts" (SIC: 64301).4 directors can be found in this enterprise: Stephen H. (appointed on 11 June 2020), Craig S. (appointed on 11 June 2020), Richard S. (appointed on 17 July 2019).
| About | |
|---|---|
| Name: R And B Investments (1997) Limited | |
| Number: 12109391 | |
| Incorporation date: 2019-07-17 | |
| End of financial year: 30 September |
| Address: |
The Mills Canal Street Derby DE1 2RJ |
| SIC code: |
64301 - Activities of investment trusts |
Company staff
People with significant control
Brenda S.
11 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard S.
11 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
R And B Trustees Limited
11 June 2020
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard Smith Trustee Of Richard Smith 1997 Settlement
17 July 2019 - 11 June 2020
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brenda Smith Trustee Of Brenda Smith's 1997 Settlement
17 July 2019 - 11 June 2020
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 571,429 | 1,563,520 | 1,141,598 |
| Total Assets Less Current Liabilities | 10,405,087 | 26,048,994 | 23,267,776 |
The due date for R and B Investments (1997) Limited confirmation statement filing is 2024-07-30. The latest one was filed on 2023-07-16. The date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.
5 persons of significant control are indexed in the Companies House, namely: Brenda S. who has over 3/4 of shares, 3/4 to full of voting rights. Richard S. who has over 3/4 of shares, 3/4 to full of voting rights. R And B Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Meeting House Lane, Balsall Common, CV7 7GE Coventry.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-16 filed on: 20th, July 2023 | confirmation statement |
Free Download
(5 pages)
|