REES BRADLEY HEPBURN LIMITED - COVENTRY


Company Profile Company Filings

Overview

REES BRADLEY HEPBURN LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
REES BRADLEY HEPBURN LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044820. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

REES BRADLEY HEPBURN LIMITED - COVENTRY

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DIDDINGTON FARM DIDDINGTON LANE
COVENTRY
WEST MIDLANDS
CV7 7HQ

This Company Originates in : United Kingdom
Previous trading names include:
REES.BRADLEY.HEPBURN LIMITED (until 08/11/2013)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PATRICK REES Mar 1953 British Director 1995-08-05 CURRENT
MRS DEBRA JAYNE HEPBURN Jan 1962 British Director 1995-08-05 CURRENT
JAMES EDWARD HODGES British Secretary 2009-01-01 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-11 UNTIL 1995-04-20 RESIGNED
THERESA ELIZABETH DENYER Oct 1958 British Director 1995-04-20 UNTIL 1995-08-05 RESIGNED
IAN EDWARD BRADLEY Aug 1946 British Director 1995-08-05 UNTIL 2007-09-10 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1995-04-11 UNTIL 1995-04-20 RESIGNED
CHRISTINA STRAIN Irish Secretary 2006-03-31 UNTIL 2008-12-31 RESIGNED
MR RAYMOND PHILIP DENYER Sep 1943 British Secretary 1995-04-20 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbh Holdings Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRISMA DIGITAL COMMUNICATIONS LIMITED MERIDEN Active SMALL 73110 - Advertising agencies
C.D.C. (HOLDINGS) LIMITED MERIDEN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOCIALFAME LIMITED MERIDEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HDMS (U.K.) LIMITED MERIDEN Dissolved... SMALL 73110 - Advertising agencies
RBH HOLDINGS LIMITED KENILWORTH ROAD MERIDEN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE GLOBAL HUB LIMITED COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.
YOUNG BRITISH DESIGNERS LIMITED COVENTRY Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
SEASTONED LTD HARROGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRISMA DIGITAL COMMUNICATIONS LIMITED MERIDEN Active SMALL 73110 - Advertising agencies
C.D.C. (HOLDINGS) LIMITED MERIDEN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KCLS LIMITED MERIDEN ENGLAND Active SMALL 81299 - Other cleaning services
RBH HOLDINGS LIMITED KENILWORTH ROAD MERIDEN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE ISLAND PROJECT MERIDEN Active TOTAL EXEMPTION FULL 85200 - Primary education
THE GLOBAL HUB LIMITED COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.
YOUNG BRITISH DESIGNERS LIMITED COVENTRY Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
YBD FINDS LIMITED MERIDEN UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet