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RMBI Trading Limited

RMBI Trading Limited is an active company incorporated on 19 January 1994 with the registered office located in London, Greater London. RMBI Trading Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02888946
Private limited company
Age
31 years
Incorporated 19 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
60 Great Queen Street
London
WC2B 5AZ
Same address for the past 17 years
Telephone
02074058341
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Royal Masonic Benevolent Institution Care Company
PSC • PSC
Director • British • Lives in UK • Born in Oct 1958
Director • Retired • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Masonic Benevolent Institution Care Company
Mr David Southern and Dale Robert Gilbert are mutual people.
Active
Masonic Care Limited
Mr David Southern and Dale Robert Gilbert are mutual people.
Active
RMBI (Settlement) Limited
Mr David Southern and Dale Robert Gilbert are mutual people.
Active
19/21 GQS Limited
Danwila Arachchige Ranasinghe and Amir Shrestha are mutual people.
Active
Wellingborough Masonic Hall Company,Limited(The)
Dale Robert Gilbert is a mutual person.
Active
Rushden Masonic Hall Company Limited
Dale Robert Gilbert is a mutual person.
Active
Stability Investments Limited
Mr David Southern is a mutual person.
Active
The Sporty Llama Ltd
Mr David Southern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£85.43K
Decreased by £12.2K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.81M
Increased by £1.75M (+43%)
Total Liabilities
-£6.51M
Increased by £1.75M (+37%)
Net Assets
-£703.5K
Decreased by £3.95K (+1%)
Debt Ratio (%)
112%
Decreased by 5.12% (-4%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 26 Sep 2025
Mr Amir Shrestha Appointed
4 Months Ago on 1 Jun 2025
Danwila Arachchige Ranasinghe Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Mark George Nelson-Smith Details Changed
9 Months Ago on 21 Jan 2025
Ian Newby Resigned
10 Months Ago on 28 Nov 2024
Mr Dale Robert Gilbert Appointed
10 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 26 Sep 2025
Termination of appointment of Danwila Arachchige Ranasinghe as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Amir Shrestha as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Mark George Nelson-Smith on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Dale Robert Gilbert as a director on 27 November 2024
Submitted on 15 Jan 2025
Termination of appointment of Ian Newby as a director on 28 November 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Sep 2023
Repayment History
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