RBH SECURITY GROUP LIMITED - EVESHAM
| Company Profile | Company Filings |
Overview
RBH SECURITY GROUP LIMITED is a Private Limited Company from EVESHAM UNITED KINGDOM and has the status: Active.
RBH SECURITY GROUP LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RBH SECURITY GROUP LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RBH SECURITY GROUP LIMITED - EVESHAM
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
UNIT F3 ENTERPRISE WAY
EVESHAM
WORCESTERSHIRE
WR11 1GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARAS & RBH SECURITY GROUP LTD. (until 07/12/2016)
ARAS & RBH SECURITY GROUP LTD. (until 07/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KULWANT RIARH | Jul 1962 | Canadian | Director | 2001-10-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
| MICHAEL GELVAN | Jun 1959 | Danish | Director | 2001-10-01 UNTIL 2016-11-14 | RESIGNED |
| MONICA MARIA FABER | Dutch | Secretary | 2001-10-01 UNTIL 2016-11-14 | RESIGNED | |
| ROBERT FABER | Aug 1955 | Dutch | Director | 2001-10-01 UNTIL 2016-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prab Holdings (U.K.) Limited | 2016-11-14 | Evesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Faber | 2016-04-06 - 2016-11-14 | 8/1955 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Rbh Access Technologies Inc | 2016-04-06 - 2016-11-14 | Brampton Ontario |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Faber-Brug Beheer Bv | 2016-04-06 - 2016-11-14 | 5151 Dh Drunen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kulwant Singh Riarh | 2016-04-06 - 2016-11-14 | 7/1962 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RBH_SECURITY_GROUP_LIMITE - Accounts | 2023-09-16 | 31-12-2022 | £45,004 Cash £-556,530 equity |
| RBH_SECURITY_GROUP_LIMITE - Accounts | 2022-10-01 | 31-12-2021 | £21,282 Cash £-585,775 equity |
| RBH_SECURITY_GROUP_LIMITE - Accounts | 2021-09-30 | 31-12-2020 | £19,766 Cash £-607,287 equity |
| RBH_SECURITY_GROUP_LIMITE - Accounts | 2019-08-01 | 31-12-2018 | £5,017 Cash £-424,478 equity |
| RBH_SECURITY_GROUP_LIMITE - Accounts | 2018-08-04 | 31-12-2017 | £33,583 Cash £-325,935 equity |
| RBH Security Group Limited - Accounts to registrar - small 16.3d | 2017-07-01 | 31-12-2016 | £59,629 Cash £-363,878 equity |
| ARAS & RBH Security Group Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £81,664 Cash £-335,028 equity |
| ARAS & RBH Security Group Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-12-2014 | £44,032 Cash £-354,591 equity |
| ARAS & RBH Security Group Limited - Limited company - abbreviated - 11.0.0 | 2014-07-22 | 31-12-2013 | £48,510 Cash £-353,812 equity |