Menna Overview
Here’s a quick overview of R&B FALCON (CALEDONIA) LIMITED 👀 — a Birmingham based business that started in 1981.
R&B FALCON (CALEDONIA) LIMITED
- Company statusactive
- Company No01591065
- Age44 years 9 months Incorporated 13 October 1981
- Officers3
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
R&B FALCON (CALEDONIA) LIMITED is an active company incorporated on 13 October 1981 and based in Birmingham, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Feb 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 24 Dec 2019
Legacy
6 Years Ago on 24 Dec 2019
Legacy
6 Years Ago on 24 Dec 2019
Resolution
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Alexis Anne | director | Aug 1978 | 02 Oct 2017 |
| MARTIN, Ross | director | Oct 1977 | 01 Nov 2012 |
| TAYLOR, Garry | director | Jan 1966 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R&B Falcon (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of R&B FALCON (CALEDONIA) LIMITED 👀 — a Birmingham based business that started in 1981.