Menna Overview
Here’s a quick overview of RBL BRAND AGENCY LIMITED 👀 — a Warwick, Warwickshire based business that started in 2000.
RBL BRAND AGENCY LIMITED
- Company statusactive
- Company No04019605
- Age26 years 1 month Incorporated 22 June 2000
- Officers2
Address
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
RBL BRAND AGENCY LIMITED is an active company incorporated on 22 June 2000 and based in Warwick, Warwickshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Capital Allotment Shares
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Capital Alter Shares Subdivision
6 Years Ago on 20 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONCAR, Adam William | director | Jan 1980 | 20 Sept 2024 |
| MILTON, Andrew William | director | Aug 1969 | 20 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aka Brand Limited | 20 Sept 2024 | |
| Mrs Rebecca Margaret Battman | Apr 1966 | 06 Apr 2016 |
| Mrs Rebecca Margaret Battman | Apr 1966 | 06 Apr 2016 |
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Here’s a quick overview of RBL BRAND AGENCY LIMITED 👀 — a Warwick, Warwickshire based business that started in 2000.