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RBA CONSTRUCTION CONSULTANTS LIMITED (03196890)

RBA CONSTRUCTION CONSULTANTS LIMITED (03196890) is an active UK company. incorporated on 10 May 1996. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RBA CONSTRUCTION CONSULTANTS LIMITED has been registered for 29 years. Current directors include BOOTHROYD, Richard Derrick.

Company Number
03196890
Status
active
Type
ltd
Incorporated
10 May 1996
Age
29 years
Address
Riverside West, Leeds, LS1 4AW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOOTHROYD, Richard Derrick
SIC Codes
82990

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Introduction
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RBA CONSTRUCTION CONSULTANTS LIMITED

RBA CONSTRUCTION CONSULTANTS LIMITED is an active company incorporated on 10 May 1996 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RBA CONSTRUCTION CONSULTANTS LIMITED was registered 29 years ago.(SIC: 82990)

Status

active

Active since 29 years ago

Company No

03196890

LTD Company

Age

29 Years

Incorporated 10 May 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

Riverside West Whitehall Road Leeds, LS1 4AW,

Timeline

4 key events • 1996 - 2013

Funding Officers Ownership
Company Founded
May 96
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Aug 13
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

BOOTHROYD, Richard Derrick

Active
Riverside West, LeedsLS1 4AW
Born May 1955
Director
Appointed 10 May 1996

BOOTHROYD, Christine Rita Ann

Resigned
The Orangary, LeedsLS8 2JJ
Secretary
Appointed 10 May 1996
Resigned 29 Oct 2012

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 10 May 1996
Resigned 10 May 1996

ELLIS, Kirby

Resigned
Riverside West, LeedsLS1 4AW
Born February 1970
Director
Appointed 01 Nov 2012
Resigned 16 Aug 2013

HALL, James Edwin

Resigned
Chapter House School Lane, DriffieldYO25 3PX
Born December 1946
Director
Appointed 01 Dec 2000
Resigned 29 Oct 2012

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 10 May 1996
Resigned 10 May 1996

Persons with significant control

1

Mr Richard Derrick Boothroyd

Active
Riverside West, LeedsLS1 4AW
Born May 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Total Exemption Full
17 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
9 December 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
12 November 2018
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
2 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
27 September 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2014
AAAnnual Accounts
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 November 2012
AP01Appointment of Director
Termination Secretary Company With Name
7 November 2012
TM02Termination of Secretary
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 October 2009
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 December 2008
AAAnnual Accounts
Legacy
1 September 2008
363aAnnual Return
Legacy
1 September 2008
353353
Legacy
1 September 2008
190190
Accounts With Accounts Type Total Exemption Small
21 January 2008
AAAnnual Accounts
Legacy
16 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 January 2007
AAAnnual Accounts
Legacy
2 June 2006
363aAnnual Return
Legacy
2 June 2006
190190
Legacy
2 June 2006
353353
Accounts With Accounts Type Total Exemption Small
1 February 2006
AAAnnual Accounts
Legacy
17 May 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 January 2005
AAAnnual Accounts
Legacy
14 May 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
28 October 2003
287Change of Registered Office
Legacy
14 May 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2003
AAAnnual Accounts
Legacy
15 May 2002
363aAnnual Return
Legacy
12 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 January 2002
AAAnnual Accounts
Legacy
16 May 2001
363aAnnual Return
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
24 July 2000
287Change of Registered Office
Legacy
26 May 2000
363aAnnual Return
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
23 June 1999
363aAnnual Return
Legacy
21 June 1999
288cChange of Particulars
Legacy
21 June 1999
288cChange of Particulars
Legacy
3 June 1999
353a353a
Legacy
3 June 1999
325a325a
Legacy
3 June 1999
190a190a
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
25 July 1998
287Change of Registered Office
Legacy
4 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1998
AAAnnual Accounts
Legacy
18 June 1997
363sAnnual Return (shuttle)
Legacy
15 August 1996
88(2)R88(2)R
Legacy
15 August 1996
225Change of Accounting Reference Date
Legacy
11 July 1996
288288
Legacy
24 May 1996
287Change of Registered Office
Legacy
24 May 1996
288288
Legacy
24 May 1996
288288
Legacy
24 May 1996
288288
Incorporation Company
10 May 1996
NEWINCIncorporation