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 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
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 |
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 |