ROYAL BRITISH LEGION DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL BRITISH LEGION DEVELOPMENTS LIMITED
COMPANY NUMBER
02906738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/03/1994
(30 years and 9 months old)
WEBSITE
http://britishlegion.org.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
04/03/1994
14/06/2006
RBL (FUEL & POWER) LTD.
LONDON
SE1 1AA
Telephone: 02079737344
TPS: No
199 Borough High Street
London
SE1 1AA
Telephone: 32072100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL BRITISH LEGION | N/A | N/A |
| ROYAL BRITISH LEGION DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Luke Joannou (921695090) has left the board |
| 25/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYAL BRITISH LEGION DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL BRITISH LEGION DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL BRITISH LEGION DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/02/2024 - Present (10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
20/02/2024 - Present (10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/03/1994 - 27/08/2003 (9 years and 5 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 04/03/1994 - Present (30 years and 9 months) Secretary: 04/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL BRITISH LEGION | N/A | N/A |
| NMA (ENTERPRISES) LIMITED | Active - Accounts Filed | View Report |
| POPPY TRAVEL LIMITED | Non-Trading | View Report |
| RBL FINANCIAL GRANTS RAFFLE LIMITED | Company is dissolved | View Report |
| REMEMBRANCE TRAVEL LIMITED | Company is dissolved | View Report |
| ROYAL BRITISH LEGION DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ROYAL BRITISH LEGION POPPY LOTTERY LIMITED | Active - Accounts Filed | View Report |
| RBL SERVICES LOTTERY LIMITED | Company is dissolved | View Report |
| THE EARL HAIG FUND SCOTLAND | Active - Accounts Filed | View Report |
| THE LADY HAIG POPPY FACTORY LIMITED | Non-Trading | View Report |
| THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Luke Joannou (921695090) has left the board |
| 25/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Mark James Atkinson (919974540) Appointed |
| 23/02/2024 | New Board Member Chris Tingle (931965843) Appointed |
| 12/10/2023 | Daniel Alexander Pasternak Oppenheimer (916113522) has left the board |
| 22/06/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Antony Baines (923069296) Appointed |
| 08/05/2017 | New Board Member Daniel Alexander Pasternak Oppenheimer (916113522) Appointed |
| 05/05/2017 | Nicholas Andrew Lewis (903965687) has left the board |
| 29/03/2017 | Stephen Richard Cooper (915611494) has left the board |
| 03/03/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 26/10/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 26/10/2016 | New Company Secretary Luke Joannou (921695090) Appointed |
| 03/06/2016 | New Board Member Nicholas Andrew Lewis (903965687) Appointed |
| 03/06/2016 | Nicholas Andrew Lewis (920848982) has left the board |
| 27/05/2016 | John Martin Graham (903345590) has left the board |
| 27/05/2016 | New Board Member Nicholas Andrew Lewis (920848982) Appointed |
| 09/03/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Stephen Richard Cooper (915611494) Appointed |
| 02/02/2016 | New Board Member Stephen Richard Cooper (915611494) Appointed |
| 22/12/2015 | Susan Jane Freeth (911369202) has left the board |
| 26/06/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 18/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919029645) has left the board |
| 08/03/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Board Member John Martin Graham (903345590) Appointed |
| 05/02/2015 | John Martin Graham (919446342) has left the board |
| 29/01/2015 | New Board Member John Martin Graham (919446342) Appointed |
| 21/08/2014 | Helen Marie Downie (917446082) has left the board |
| 21/08/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (919029645) Appointed |
| 09/07/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
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