R.B. SECURITIES LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

R.B. SECURITIES LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
R.B. SECURITIES LIMITED was incorporated 38 years ago on 23/08/1985 and has the registered number: 01941429. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

R.B. SECURITIES LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHRISTIAN WYATT Jul 1951 British Director 2010-11-16 CURRENT
DAVID CHRISTIAN WYATT Jul 1951 British Secretary 1999-12-16 CURRENT
BRIAN ERNEST EDWARD BURRETT British Director RESIGNED
MRS JANET LORD Secretary 2010-03-15 UNTIL 2023-01-16 RESIGNED
BRIAN ERNEST EDWARD BURRETT British Secretary RESIGNED
MR ALAN BRUCE REASON Feb 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Bruce Reason 2020-10-29 4/1963 Southend On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Ernest Edward Burrett 2016-04-06 - 2020-10-29 5/1939 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lorna Anne Sara Burrett 2016-04-06 - 2020-10-29 5/1951 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Christian Wyatt 2016-04-06 7/1951 Southend On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATHOLIC MARRIAGE CARE LIMITED NOTTINGHAM ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
KENFORD DEVELOPMENTS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ICONFAIR LIMITED SUDBURY Active MICRO ENTITY 74990 - Non-trading company
BRANDONSTEAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CONSTRUCT REASON LIMITED SUDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PETANT LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HALSTEAD SECURITIES LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONSTRUCT HOLDINGS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HALSTEAD DEVELOPMENTS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NAVYOAK LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LOAMCRAFT LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HALSTEAD CONSTRUCT LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SPEED 472 LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
APLORD LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRANSPUR LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARCHNINE M C LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
REASON CONTRACTORS LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WISBECH HOMES LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
R.B._SECURITIES_LIMITED - Accounts 2024-03-26 30-06-2023 £2,159,959 equity
R.B._SECURITIES_LIMITED - Accounts 2023-03-18 30-06-2022 £2,159,959 equity
R.B._SECURITIES_LIMITED - Accounts 2022-04-01 30-06-2021 £2,159,959 equity
R.B._SECURITIES_LIMITED - Accounts 2021-06-30 30-06-2020 £2,159,959 equity
R.B._SECURITIES_LIMITED - Accounts 2020-03-25 30-06-2019 £2,159,959 equity
R.B. Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-03-16 30-06-2018 £2,159,959 equity
R.B. Securities Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £2,159,959 equity
R.B. Securities Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £34 Cash £2,159,959 equity

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