R AND B INVESTMENTS (1997) LIMITED - DERBY


Company Profile Company Filings

Overview

R AND B INVESTMENTS (1997) LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
R AND B INVESTMENTS (1997) LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12109391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

R AND B INVESTMENTS (1997) LIMITED - DERBY

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE MILLS
DERBY
DE1 2RJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY SMITH Jun 1948 British Director 2019-07-17 CURRENT
BRENDA MARY SMITH Jan 1947 British Director 2019-07-17 CURRENT
CRAIG JONATHAN SIMPSON Dec 1973 British Director 2020-06-11 CURRENT
MR STEPHEN CHRISTOPHER HOWE Jan 1976 British Director 2020-06-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
R And B Trustees Limited 2020-06-11 Coventry   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Richard Anthony Smith 2020-06-11 6/1948 Derby   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Brenda Mary Smith 2020-06-11 1/1947 Derby   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Brenda Smith Trustee Of Brenda Smith's 1997 Settlement 2019-07-17 - 2020-06-11 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Smith Trustee Of Richard Smith 1997 Settlement 2019-07-17 - 2020-06-11 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
R and B Investments (1997) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £1,141,598 Cash £23,267,776 equity
R and B Investments (1997) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 30-09-2021 £1,463,520 Cash £26,048,994 equity
R and B Investments (1997) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 30-09-2020 £10,091,677 equity

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