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RCB Business Solutions Limited

RCB Business Solutions Limited is an active company incorporated on 2 April 2003 with the registered office located in Bristol, Bristol. RCB Business Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04720326
Private limited company
Age
22 years
Incorporated 2 April 2003
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Britannia Buildings Merchants Road
Hotwells
Bristol
BS8 4QD
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was Unit 1 Victoria Place Chesterton Newcastle Under Lyme Staffs ST5 7PQ
Telephone
01782566752
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Merak UK Holdings Limited
PSC • PSC
Director • Managing Director • British • Lives in England • Born in Oct 1978
Director • Chair Person • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Group Ltd
Ross Jamieson John Barnes is a mutual person.
Active
Morphose Ltd
David John Seaton is a mutual person.
Active
South West Janitorial Supplies Ltd
David John Seaton is a mutual person.
Active
Refurb Hub Ltd
Michael John Brian is a mutual person.
Active
Merak UK Holdings Limited
David John Seaton is a mutual person.
Active
Amarel-Ameroc Holdings Ltd
David John Seaton is a mutual person.
Active
JRCC Holdings Ltd
David John Seaton is a mutual person.
Active
Merak Holdings (Ni) Limited
Ross Jamieson John Barnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.9K
Increased by £1.47K (+5%)
Turnover
Unreported
Same as previous period
Employees
354
Decreased by 9 (-2%)
Total Assets
£1.89M
Increased by £167.09K (+10%)
Total Liabilities
-£1.02M
Decreased by £20.71K (-2%)
Net Assets
£874.55K
Increased by £187.8K (+27%)
Debt Ratio (%)
54%
Decreased by 6.41% (-11%)
Latest Activity
New Charge Registered
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Michael John Brian Resigned
9 Months Ago on 30 Nov 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Michael Pieter James Appointed
1 Year 5 Months Ago on 1 Apr 2024
Laura Barrow Resigned
1 Year 5 Months Ago on 31 Mar 2024
Merak Uk Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Merak Holdings (Ni ) Ltd. (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Resolutions
Submitted on 10 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Registration of charge 047203260006, created on 27 May 2025
Submitted on 28 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Michael John Brian as a director on 30 November 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Second filing for the cessation of Merak Holdings (Ni) Limited as a person with significant control
Submitted on 12 Jul 2024
Second filing for the notification of Merak Uk Holdings Limited as a person with significant control
Submitted on 12 Jul 2024
Termination of appointment of Laura Barrow as a director on 31 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 18 Apr 2024
Repayment History
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