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RB Management Solutions Ltd

RB Management Solutions Ltd is an active company incorporated on 30 December 2010 with the registered office located in Preston, Lancashire. RB Management Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07480086
Private limited company
Age
14 years
Incorporated 30 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 Royal Avenue
Fulwood
Preston
Lancs
PR2 9XP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Secretary • None • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Oct 1976
Andrew Booth, Jill Foster And Richard Bamford As Trustees Of Bamford Trust 1
PSC
Andrew Booth, Jill Foster And Richard Bamford As Trustees Of Bamford Trust 2
PSC
Andrew Booth, Jill Foster And Richard Bamford As Trustees Of Bamford Trust 3
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Longridge Shutter Company Ltd
Mr William John Bamford is a mutual person.
Active
Affordable Plantation Shutters Ltd
Mr William John Bamford is a mutual person.
Active
Epoch Furniture Ltd
Mr William John Bamford is a mutual person.
Active
Spe Blackout LLP
Mr Richard William Bamford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109.12K
Decreased by £9.6K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£645.52K
Increased by £272K (+73%)
Total Liabilities
-£1.28K
Decreased by £220.56K (-99%)
Net Assets
£644.24K
Increased by £492.56K (+325%)
Debt Ratio (%)
0%
Decreased by 59.19% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Richard William Bamford (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Richard William Bamford (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 3. (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 2 (PSC) Appointed
1 Year 9 Months Ago on 28 Nov 2023
Richard William Bamford (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 1 (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Mr William John Bamford Appointed
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 30 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Resolutions
Submitted on 16 Feb 2024
Memorandum and Articles of Association
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 13 Feb 2024
Change of share class name or designation
Submitted on 12 Feb 2024
Cessation of Richard William Bamford as a person with significant control on 29 November 2023
Submitted on 16 Jan 2024
Notification of Richard William Bamford as a person with significant control on 27 November 2023
Submitted on 13 Jan 2024
Notification of Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 1 as a person with significant control on 27 November 2023
Submitted on 12 Jan 2024
Notification of Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 2 as a person with significant control on 28 November 2023
Submitted on 12 Jan 2024
Repayment History
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