Menna Overview
Here’s a quick overview of R AND B FINANCE LIMITED 👀 — a Coventry based business that started in 2018.
R AND B FINANCE LIMITED
- Company statusactive
- Company No11471643
- Age8 years Incorporated 18 July 2018
- Officers4
Address
88 Meeting House Lane, Balsall Common, Coventry, CV7 7GE, United Kingdom
R AND B FINANCE LIMITED is an active company incorporated on 18 July 2018 and based in Coventry, United Kingdom. The company was registered 8 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)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 10 Apr 2025
Memorandum Articles
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 20 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Resolution
3 Years Ago on 12 Jul 2023
Memorandum Articles
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWE, Stephen | director | Jan 1976 | 18 Jul 2018 |
| SIMPSON, Craig Jonathan | director | Dec 1973 | 18 Jul 2018 |
| SMITH, Brenda Mary | director | Jan 1947 | 18 Jul 2018 |
| SMITH, Richard Anthony | director | Jun 1948 | 18 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R And B Investments (2012) Limited | 29 Mar 2023 | |
| R And B Investments Holdings (2022) Limited | 14 Feb 2023 | |
| R And B Trustees Limited | 18 Jul 2018 |
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HOWE, Stephen, SIMPSON, Craig Jonathan, SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SIMPSON, Craig Jonathan are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Richard Anthony are mutual persons.
HEART OF ENGLAND SCHOOL
SMITH, Richard Anthony are mutual persons.
CENTRAL SCHOOLS TRUST
SMITH, Richard Anthony are mutual persons.
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Here’s a quick overview of R AND B FINANCE LIMITED 👀 — a Coventry based business that started in 2018.