RBL BRAND AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
RBL BRAND AGENCY LIMITED
COMPANY NUMBER
04019605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/06/2000
(24 years and 5 months old)
WEBSITE
http://rbl-brandagency.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/04/2007
24/09/2024
REBECCA BATTMAN LIMITED
View all previous names
LEAMINGTON SPA
CV32 4XP
Telephone: 01926678368
TPS: No
Ground Floor, Marlborough House
Holly Walk
Leamington Spa
CV32 4XP
CV32 4XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Rebecca Margaret Battman (902347694) has left the board |
| 25/09/2024 | New Board Member Adam William Concar (932742391) Appointed |
| 25/09/2024 | New Board Member Andrew William Milton (921472585) Appointed |
Credit Risk Overview
Want to learn more about RBL BRAND AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBL BRAND AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBL BRAND AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2024 - Present (3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 22/06/2000 - 20/09/2024 (24 years and 2 months) Secretary: 22/06/2000 - Present (24 years and 5 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
22/06/2000 - 30/08/2005 (5 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/06/2000 - Present (24 years and 5 months) 22/06/2000 - Present (24 years and 5 months) 22/06/2000 - Present (24 years and 5 months) 22/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Rebecca Margaret Battman (902347694) has left the board |
| 25/09/2024 | New Board Member Adam William Concar (932742391) Appointed |
| 25/09/2024 | New Board Member Andrew William Milton (921472585) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/11/2016 | Geoffrey Neil Battman (900232696) has left the board |
| 07/11/2016 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 17/04/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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