Reckitt Benckiser Finance (2005) Limited. Head office in Berkshire. Check Director.

Reckitt Benckiser Finance (2005) Limited, Berkshire

Reckitt Benckiser Finance (2005) Limited is a private limited company. Situated at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the aforementioned 18 years old enterprise was incorporated on 2005-06-27 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in the firm: James H. (appointed on 16 December 2020), Timothy M. (appointed on 08 June 2020), Richard G. (appointed on 21 April 2016). When it comes to the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Reckitt Benckiser Finance (2005) Limited
Number: 05491648
Incorporation date: 2005-06-27
End of financial year: 31 December


Address:	103-105 Bath Road Slough Berkshire SL1 3UH
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Reckitt Benckiser Investments Limited

6 April 2016

Address	103-105 Bath Road, Slough, SL1 3UH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	04821049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Reckitt Benckiser Finance (2005) Limited confirmation statement filing is 2024-09-15. The most recent one was submitted on 2023-09-01. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Reckitt Benckiser Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bath Road, SL1 3UH Slough.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, August 2021 \| accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 14th, April 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, April 2020 \| capital	Free Download (1 page)
SH01	Capital declared on March 13, 2020: 379420179.36 GBP filed on: 14th, April 2020 \| capital	Free Download (4 pages)
SH19	Capital declared on April 14, 2020: 0.63 GBP filed on: 14th, April 2020 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
SH19	Capital declared on January 13, 2016: 157612481.50 GBP filed on: 13th, January 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 21st, December 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2015 \| resolution	Free Download
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2014: 630449926.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 6, 2013: 630449926.00 GBP capital
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, July 2011 \| resolution	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (12 pages)
SH01	Capital declared on December 17, 2010: 630449926.00 GBP filed on: 19th, January 2011 \| capital	Free Download (5 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, April 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 24, 2009 filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, July 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, July 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2005 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2005 \| resolution	Free Download
123	£ nc 100/700000000 30/06/05 filed on: 9th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 600000000 shares on June 30, 2005. Value of each share 1 £, total number of shares: 600000002. filed on: 9th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 600000000 shares on June 30, 2005. Value of each share 1 £, total number of shares: 600000002. filed on: 9th, July 2005 \| capital	Free Download (2 pages)
123	£ nc 100/700000000 30/06/05 filed on: 9th, July 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005 \| incorporation	Free Download (18 pages)

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