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RBL Brand Agency Limited

RBL Brand Agency Limited is an active company incorporated on 22 June 2000 with the registered office located in Warwick, Warwickshire. RBL Brand Agency Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
04019605
Private limited company
Age
25 years
Incorporated 22 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 & 4 Pegasus House, Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Ground Floor, Marlborough House Holly Walk Leamington Spa CV32 4XP England
Telephone
01926678368
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Managing Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1980
Aka Brand Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£656.44K
Increased by £306.24K (+87%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£1.01M
Increased by £164.71K (+20%)
Total Liabilities
-£377.93K
Increased by £77.39K (+26%)
Net Assets
£631.11K
Increased by £87.32K (+16%)
Debt Ratio (%)
37%
Increased by 1.86% (+5%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Rebecca Margaret Battman (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Rebecca Margaret Battman (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Aka Brand Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Rebecca Margaret Battman Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Adam William Concar Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Andrew William Milton Appointed
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Registered office address changed from Ground Floor, Marlborough House Holly Walk Leamington Spa CV32 4XP England to 3 & 4 Pegasus House, Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 3 Oct 2024
Cessation of Rebecca Margaret Battman as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Notification of Aka Brand Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Cessation of Rebecca Margaret Battman as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Registration of charge 040196050001, created on 20 September 2024
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 24 Sep 2024
Appointment of Mr Adam William Concar as a director on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Andrew William Milton as a director on 20 September 2024
Submitted on 23 Sep 2024
Repayment History
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