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RBH Holdings Limited

RBH Holdings Limited is an active company incorporated on 7 December 2005 with the registered office located in Coventry, West Midlands. RBH Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05647394
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Diddington Farm
Diddington Lane
Kenilworth Road Meriden
Coventry
CV7 7HQ
Same address for the past 19 years
Telephone
01675443939
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Jan 1962
Secretary • British
Rees Bradley Hepburn Trustees Limited
PSC
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Mutual Companies
Rees Bradley Hepburn Limited
James Edward Hodges, Debra Jayne Hepburn, and 1 more are mutual people.
Active
Carrisma Digital Communications Limited
James Edward Hodges, Debra Jayne Hepburn, and 1 more are mutual people.
Active
C.D.C. (Holdings) Limited
James Edward Hodges, Debra Jayne Hepburn, and 1 more are mutual people.
Active
The Global Hub Limited
James Edward Hodges and Debra Jayne Hepburn are mutual people.
Active
Rees Bradley Hepburn Trustees Limited
Debra Jayne Hepburn and Timothy Patrick Rees are mutual people.
Active
Young British Designers Limited
Debra Jayne Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£184
Same as previous period
Total Liabilities
-£221.29K
Increased by £4.35K (+2%)
Net Assets
-£221.11K
Decreased by £4.35K (+2%)
Debt Ratio (%)
120267%
Increased by 2364.13% (+2%)
Latest Activity
Timothy Patrick Rees Resigned
8 Months Ago on 19 Dec 2024
Rees Bradley Hepburn Trustees Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Timothy Patrick Rees (PSC) Resigned
8 Months Ago on 19 Dec 2024
Debra Jayne Hepburn (PSC) Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Termination of appointment of Timothy Patrick Rees as a director on 19 December 2024
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Cessation of Timothy Patrick Rees as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Notification of Rees Bradley Hepburn Trustees Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Cessation of Debra Jayne Hepburn as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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