RI SB BODMIN LIMITED
Non-Trading
General Information
NAME
RI SB BODMIN LIMITED
COMPANY NUMBER
04104060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/11/2000
(24years old)
WEBSITE
www.britishland.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/11/2012
03/06/2019
BLS NON SECURITISED 2012 1 LIMITED
View all previous names
LONDON
W1T 3PQ
Telephone: 04207486446
TPS: No
19-23 Wells Street
London
W1T 3PQ
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| RI SB LTD | N/A | N/A |
| RI SB BODMIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Company Secretary Somya Rastogi (931888170) Appointed |
| 05/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RI SB BODMIN 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 RI SB BODMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RI SB BODMIN 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 |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RI SB LTD | N/A | N/A |
| RI CROWN CMC LIMITED | Active - Accounts Filed | View Report |
| RI SB ARCHER ROAD LIMITED | Active - Accounts Filed | View Report |
| RI SB BODMIN LIMITED | Non-Trading | View Report |
| RI SB BRADFORD LIMITED | Active - Accounts Filed | View Report |
| RI SB KEMPSTON LIMITED | Non-Trading | View Report |
| RI SB LOCKSBOTTOM LIMITED | Non-Trading | View Report |
| RI SB SOUTHAMPTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Company Secretary Somya Rastogi (931888170) Appointed |
| 05/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 24/12/2023 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Neil David Townson (904632053) has left the board |
| 05/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 05/07/2023 | Barry Edward Hindmarch (917989765) has left the board |
| 05/07/2023 | New Board Member Michael Edward Chivers (931082182) Appointed |
| 05/07/2023 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 19/02/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Jonathan Stafford Witt (930085656) Appointed |
| 08/09/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 08/09/2022 | Christopher John Warren (929153826) has left the board |
| 08/09/2022 | Neil Maurice Abraham (928347913) has left the board |
| 08/09/2022 | Michael Philip Mire (912592692) has left the board |
| 21/06/2022 | New Board Member Christopher John Warren (929153826) Appointed |
| 21/06/2022 | New Board Member Joseph Edward Emly (929703358) Appointed |
| 13/05/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 20/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 08/12/2021 | Paul Justin Windsor (921043091) has left the board |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Eduardo Noguera (928724297) Appointed |
| 08/09/2021 | New Board Member Eduardo Noguera (928724297) Appointed |
| 25/05/2021 | New Board Member Neil Abraham (928347913) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/02/2020 | New Accounts filed |
| 03/02/2020 | Wendy Jane Patterson (914232732) has left the board |
| 31/01/2020 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | Wendy Jane Patterson (914232732) has left the board |
| 11/07/2019 | New Board Member Michael Philip Mire (912592692) Appointed |
| 11/06/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 11/06/2019 | CRESTBRIDGE UK LIMITED (925904260) has left the board |
| 06/06/2019 | Paul Justin Windsor (925901387) has left the board |
| 06/06/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 04/06/2019 | Martyn Stephen Burke (915253194) has left the board |
| 04/06/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (925904260) Appointed |
| 03/06/2019 | Geraint Jamie Cowen (914104000) has left the board |
| 03/06/2019 | David Clifford Wheeler (923273094) has left the board |
| 03/06/2019 | James Watson (924856057) has left the board |
| 03/06/2019 | James Andrew Honeyman (920117951) has left the board |
| 03/06/2019 | James Michael Pinkstone (924149864) has left the board |
| 03/06/2019 | BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
| 03/06/2019 | New Board Member Michael Robert Pfeiffer (925892090) Appointed |
| 03/06/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 03/06/2019 | Hursh Shah (916212394) has left the board |
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