RM

RUBIE'S MASQUERADE COMPANY (UK) LIMITED

Active

Company number 03508897

Bristol, England · Incorporated 12 February 1998

Desklodge House, 2 Redcliffe Way, Bristol, BS1 6NL, England

Last updated on 6 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
12 February 2025
Next due
26 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Patrick Beige
Born March 1949
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 April 2016
PS
Howard Jay Beige
Born April 1958
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
4 April 2026 View
Accounts With Accounts Type Group
Accounts
30 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Accounts With Accounts Type Group
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Accounts With Accounts Type Group
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2023 View
Accounts Amended With Accounts Type Group
Accounts
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Group
Accounts
28 March 2022 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Group
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Group
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Person Secretary Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Accounts Amended With Accounts Type Group
Accounts
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Address
28 February 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Mortgage
18 September 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Memorandum Articles
Incorporation
12 May 2003 View
Resolution
Resolution
12 May 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Memorandum Articles
Incorporation
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Mortgage
28 September 2002 View
Legacy
Accounts
18 March 2002 View
Legacy
Address
7 March 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Capital
5 November 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Accounts
17 October 2000 View
Legacy
Capital
1 August 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Capital
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Accounts
8 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Address
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Incorporation Company
Incorporation
12 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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