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RBP Holdings Limited

RBP Holdings Limited is an active company incorporated on 13 March 2008 with the registered office located in Grimsby, Lincolnshire. RBP Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06534086
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Rbp Barton Street
Laceby
Grimsby
DN37 7LD
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Schipol Way Humberside Airport Kirmington North Lincolnshire DN39 6GB
Telephone
01652680060
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1960 • Managing Director
Director • Marketing • British • Lives in England • Born in May 1980
Director • Accounts Manager • British • Lives in England • Born in Oct 1982
Director • Norwegian • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Roger Burnett Racing Limited
Roger Peter Burnett, Rebecca Brocklesby, and 2 more are mutual people.
Active
Laceby Manor Resorts Holding Company Ltd
Roger Peter Burnett and Marit Elise Burnett are mutual people.
Active
The Point (Cleethorpes) Limited
Marit Elise Burnett is a mutual person.
Active
McKinnon Burnett Associates Limited
Roger Peter Burnett is a mutual person.
Active
Eduparcs Group Limited
Roger Peter Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.57M
Increased by £5 (0%)
Total Liabilities
-£1.47M
Same as previous period
Net Assets
£100.01K
Increased by £5 (0%)
Debt Ratio (%)
94%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Rebecca Brocklesby Resigned
1 Year Ago on 31 Aug 2024
Mrs Nina Louise Shipley Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 13 Jun 2023
Rebecca Brocklesby Details Changed
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 10 Sep 2024
Micro company accounts made up to 30 June 2024
Submitted on 6 Sep 2024
Termination of appointment of Rebecca Brocklesby as a director on 31 August 2024
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 22 Aug 2024
Repayment History
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