Menna Overview
Here’s a quick overview of RCB BUSINESS SOLUTIONS LIMITED 👀 — a Bristol based business that started in 2003.
RCB BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No04720326
- Age23 years 3 months Incorporated 2 April 2003
- Officers3
Address
2 Britannia Buildings Merchants Road, Hotwells, Bristol, BS8 4QD, England
RCB BUSINESS SOLUTIONS LIMITED is an active company incorporated on 2 April 2003 and based in Bristol, England. The company was registered 23 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2024
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Michael Pieter | secretary | 01 Apr 2024 | |
| BARNES, Ross Jamieson John | director | Oct 1978 | 29 Mar 2022 |
| SEATON, David John | director | Nov 1960 | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merak Uk Holdings Limited | 01 Jan 2023 | |
| Merak Holdings (Ni ) Ltd. | 29 Mar 2022 | |
| Garuth Holdings Ltd | 13 May 2020 | |
| Mr Gareth John Coates | Dec 1968 | 20 Dec 2016 |
| Mrs Ruth Christine Coates | Jan 1967 | 20 Dec 2016 |
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Menna Overview
Here’s a quick overview of RCB BUSINESS SOLUTIONS LIMITED 👀 — a Bristol based business that started in 2003.