Menna Overview
Here’s a quick overview of RI SB BODMIN LIMITED 👀 — a London based business that started in 2000.
RI SB BODMIN LIMITED
- Company statusactive
- Company No04104060
- Age25 years 8 months Incorporated 3 November 2000
- Officers6
Address
3 St. James's Square, London, SW1Y 4JU, England
RI SB BODMIN LIMITED is an active company incorporated on 3 November 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RASTOGI, Somya | secretary | 01 Feb 2024 | |
| CHIVERS, Michael Edward | director | Oct 1980 | 01 Jul 2023 |
| EMLY, Joseph Edward | director | Jan 1987 | 09 Jun 2022 |
| NOGUERA, Eduardo | director | Oct 1975 | 03 Sept 2021 |
| TAYLOR, Nicolas Guillaume | director | Jul 1963 | 01 Jul 2023 |
| WITT, Jonathan Stafford | director | Jun 1978 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Realty Income Corporation | 23 May 2019 | |
| British Land Superstores (Non-Securitised) | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RI SB BODMIN LIMITED 👀 — a London based business that started in 2000.