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R.B.F. Limited
R.B.F. Limited is an active company incorporated on 12 April 2002 with the registered office located in Luton, Bedfordshire. R.B.F. Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04415371
Private limited company
Age
23 years
Incorporated
12 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(5 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about R.B.F. Limited
Contact
Address
Electrolux, Addington Way
Luton
Bedfordshire
LU4 9QQ
Address changed on
20 Jul 2023
(2 years 1 month ago)
Previous address was
Companies in LU4 9QQ
Telephone
Unreported
Email
Unreported
Website
Rbfltd.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Alistair Bissill Heycock
Director • British • Lives in England • Born in Aug 1964
Hans-Hubertus Von Brockhusen
Director • VP Real Estate & Facilities • German • Lives in Germany • Born in May 1961
Lauren Kathleen Heuer
Director • Solicitor • British • Lives in UK • Born in May 1986
Sally Jayne Chrispin
Secretary
Electrolux Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linoakley (No. 107) Limited
John Alistair Bissill Heycock and Lauren Kathleen Heuer are mutual people.
Active
Linoakley (No. 108) Limited
John Alistair Bissill Heycock and Lauren Kathleen Heuer are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£668K
Increased by £23K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Decreased by £59K (-2%)
Total Liabilities
-£3.13M
Decreased by £60K (-2%)
Net Assets
£234K
Increased by £1K (0%)
Debt Ratio (%)
93%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Hans-Hubertus Von Brockhusen Appointed
1 Year 2 Months Ago on 30 Jun 2024
Lauren Kathleen Heuer Appointed
1 Year 2 Months Ago on 30 Jun 2024
John Alistair Bissill Heycock Resigned
1 Year 2 Months Ago on 30 Jun 2024
Sally Jayne Chrispin Appointed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Luke Oliver Harding Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Hans-Hubertus Von Brockhusen as a director on 30 June 2024
Submitted on 11 Jul 2024
Appointment of Sally Jayne Chrispin as a secretary on 30 June 2024
Submitted on 10 Jul 2024
Termination of appointment of John Alistair Bissill Heycock as a director on 30 June 2024
Submitted on 10 Jul 2024
Appointment of Lauren Kathleen Heuer as a director on 30 June 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jun 2024
Termination of appointment of Luke Oliver Harding as a director on 26 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 20 Jul 2023
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Repayment History
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