RBMR TOPCO LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

RBMR TOPCO LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
RBMR TOPCO LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09961954. The accounts status is FULL and accounts are next due on 31/12/2024.

RBMR TOPCO LIMITED - EASTLEIGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD
EASTLEIGH
SO53 2DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ROBERTS Mar 1972 New Zealander Director 2016-11-01 CURRENT
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2016-03-25 CURRENT
STEPHEN CHARLES CLASBY Jul 1965 British Director 2016-08-12 CURRENT
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2016-08-25 CURRENT
MR KELVIN WHITE Sep 1960 English Director 2016-01-21 UNTIL 2016-08-16 RESIGNED
MR KENNETH JOHN TERRY May 1964 Director 2016-08-16 UNTIL 2016-08-26 RESIGNED
MR RICHARD ALEXANDER RAMSEY Oct 1956 British Director 2016-08-16 UNTIL 2016-08-26 RESIGNED
MR GUY PITT-HARDACRE Apr 1957 British Director 2016-08-12 UNTIL 2016-08-16 RESIGNED
MS LAURA JANE MCCOY May 1984 Irish Director 2016-08-16 UNTIL 2017-03-23 RESIGNED
MR STUART JOHN HARRIS Dec 1970 British Director 2016-08-12 UNTIL 2017-06-16 RESIGNED
DONALD WILLIAM COATES Nov 1960 British Director 2018-10-16 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Binder Bidco Limited 2016-08-16 London   Ownership of shares 75 to 100 percent

Related Companies

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RBC TOPCO LIMITED RINGWOOD Dissolved... DORMANT 99999 - Dormant Company
RAYMOND BROWN GROUP LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
RAYMOND BROWN CONSTRUCTION LTD HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
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KNIGHTS BROWN GROUP LTD RINGWOOD Active FULL 70100 - Activities of head offices
H2O PUMPS LIMITED WINSFORD Dissolved... SMALL 28131 - Manufacture of pumps
0869053 LIMITED MANSFIELD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
RBB TOPCO LIMITED RINGWOOD UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
KNIGHTS BROWN UK LTD RINGWOOD UNITED KINGDOM Active FULL 70100 - Activities of head offices
WILKINS BUILDERS TOPCO LIMITED CALNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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