RUBIE'S MASQUERADE COMPANY (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

RUBIE'S MASQUERADE COMPANY (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
RUBIE'S MASQUERADE COMPANY (UK) LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03508897. The accounts status is GROUP and accounts are next due on 31/03/2024.

RUBIE'S MASQUERADE COMPANY (UK) LIMITED - BRISTOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

UNIVERSAL HOUSE
BRISTOL
BS5 0ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY WARTON Aug 1972 Australian Director 2023-09-23 CURRENT
MR HOWARD BEIGE Dec 1958 American Director 1998-02-12 CURRENT
MR MARC PATRICK BEIGE Mar 1949 American Director 1998-02-12 CURRENT
MRS JANA DAVENPORT Secretary 2023-06-19 CURRENT
MR MICHAEL ROBERT O'CONNELL Dec 1974 British Director 2020-02-28 UNTIL 2023-05-10 RESIGNED
CHRISTOPHER JOHN SHUTE ISITT Oct 1956 British Director 2014-08-01 UNTIL 2020-02-28 RESIGNED
MR MARC PATRICK BEIGE Mar 1949 American Secretary 1998-02-12 UNTIL 2023-06-19 RESIGNED
MICHAEL GEOFFREY AVIS Nominee Secretary 1998-02-12 UNTIL 1998-02-12 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 1998-02-12 UNTIL 1998-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Beige 2016-04-06 3/1949 Richmond Hill   New York Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Howard Beige 2016-04-06 12/1958 Richmond Hill   New York Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDDICRAFT LIMITED SLOUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RAVENSBURGER LIMITED BICESTER ENGLAND Active FULL 32409 - Manufacture of other games and toys, n.e.c.
BRISTOL NOVELTY LIMITED BRISTOL UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
CHELSEA PITCH OWNERS PLC MAIDENHEAD Active GROUP 93110 - Operation of sports facilities
ACTIONTRACK PERFORMANCE COMPANY LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MASK-ARADE LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FORUM PARTY AND NOVELTY COMPANY LTD READING Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RUBIE'S UK REAL ESTATE LIMITED BRISTOL ENGLAND Active SMALL 41201 - Construction of commercial buildings
YOU PRINTED LIMITED MARLOW ENGLAND Active SMALL 18129 - Printing n.e.c.
OX TEN CONSULTING LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHELSEA STADIUM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rubies Masquerade Company (UK) Ltd - Limited company accounts 23.2 2024-03-23 30-06-2023 £379 Cash £4,809 equity
Rubies Masquerade Company (UK) Ltd - Limited company accounts 22.3 2023-03-31 30-06-2022 £2,206 Cash £4,676 equity
Rubies Masquerade Company (UK) Ltd - Limited company accounts 20.1 2022-03-29 30-06-2021 £1,503 Cash £8,652 equity
Rubies Masquerade Company (UK) Ltd - Limited company accounts 18.2 2020-03-28 30-06-2019 £580 Cash £15,157 equity
Rubies Masquerade Company (UK) Ltd - Limited company accounts 18.2 2019-03-28 30-06-2018 £122 Cash £18,947 equity
Rubies Masquerade Company (UK) Ltd - Limited company accounts 17.3 2018-03-23 30-06-2017 £1,557 Cash £20,239 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL NOVELTY LIMITED BRISTOL UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
RUBIE'S UK REAL ESTATE LIMITED BRISTOL ENGLAND Active SMALL 41201 - Construction of commercial buildings