Reckitt Benckiser Service Bureau Limited. Head office in Berkshire. Check Director.

Reckitt Benckiser Service Bureau Limited, Berkshire

Reckitt Benckiser Service Bureau Limited is a private limited company. Formerly, it was named Bhi Service Bureau Limited (changed on 2006-04-06). Registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the aforementioned 25 years old enterprise was incorporated on 1998-07-28 and is officially categorised as "non-trading company" (SIC: 74990).
3 directors can be found in the company: Stephen P. (appointed on 14 February 2024), James H. (appointed on 16 December 2020), Richard G. (appointed on 21 April 2016). As for the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Reckitt Benckiser Service Bureau Limited
Number: 03605068
Incorporation date: 1998-07-28
End of financial year: 31 December


Address:	103-105 Bath Road Slough Berkshire SL1 3UH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Reckitt Benckiser Limited

6 April 2016

Address	103-105 Bath Road, Slough, SL1 3UH, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00527217
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Reckitt Benckiser Service Bureau Limited confirmation statement filing is 2024-08-15. The most current confirmation statement was filed on 2023-08-01. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Reckitt Benckiser Limited who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Bath Road, SL1 3UH Slough.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (247 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (247 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, July 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, June 2020 \| accounts	Free Download
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 18th, June 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 28th, August 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 30967604.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 2nd, August 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 15th, August 2012 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 13th, October 2011 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Sep 2010 filed on: 27th, October 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, April 2010 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 19th Nov 2008 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, May 2008 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, December 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, December 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 31st, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 31st, May 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 6th, December 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 6th, December 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, July 2005 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, July 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, December 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, December 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 27th, January 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 27th, January 2004 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 24th, December 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 24th, December 2002 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st Aug 2002 with complete member list filed on: 21st, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st Aug 2002 with complete member list filed on: 21st, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, January 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, January 2002 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 16th Aug 2001 with complete member list filed on: 16th, August 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Aug 2001 with complete member list filed on: 16th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, January 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, January 2001 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2000 with complete member list filed on: 22nd, August 2000 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2000 with complete member list filed on: 22nd, August 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, December 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, December 1999 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 23rd Aug 1999 with complete member list filed on: 23rd, August 1999 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 23rd Aug 1999 with complete member list filed on: 23rd, August 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 26th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 26th, October 1998 \| accounts	Free Download (1 page)

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