RBH NO1 LTD

FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE, ST. GEORGES SQUARE, PORTSMOUTH  PO1 3EY
  • Active
  • Private Limited Company
  • Company No. 10063717
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RBH NO1 LTD was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in PORTSMOUTH. RBH NO1 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months and 26 days.

Name RBH NO1 LTD
Company number 10063717
Company type Private Limited Company
Incorporation date 15 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE
ST. GEORGES SQUARE
PORTSMOUTH
PO1 3EY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Christopher Brock Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
Mr Graham Nicholas Hazell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
The Perpetual Investco Ltd Broadway Lane, Lovedean, PO8 0SG Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RBH NO1 LTD 15 Mar 2016