RB

RCD BRITANNIA LIMITED

Active

Company number 08804203

Leeds · Incorporated 5 December 2013

4 Oxford Place, Leeds, LS1 3AX

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

MA
MORAN, Anna
Director
1 June 2022
MJ
MCAULAY, James
Director
1 May 2020
SA
STEWARDSON, Andrew
Director
1 May 2020
RR
RODE, Robert Charles Donald
Director
5 December 2013
MA
MCBRIDE, Adele
Director · Resigned
1 June 2024
AK
ALLEN, Keith
Director · Resigned
23 December 2013
MA
MURPHY, Anthony James
Director · Resigned
23 December 2013
PS
PROCTOR, Susannah Judith
Director · Resigned
23 December 2013

Persons with significant control

PS
Mr Robert Charles Donald Rode
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Resolution
Resolution
12 June 2024 View
Capital Name Of Class Of Shares
Capital
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Resolution
Resolution
8 May 2024 View
Capital Name Of Class Of Shares
Capital
8 May 2024 View
Resolution
Resolution
8 April 2024 View
Capital Cancellation Shares
Capital
8 April 2024 View
Capital Return Purchase Own Shares
Capital
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Capital Name Of Class Of Shares
Capital
22 April 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Capital Allotment Shares
Capital
21 March 2014 View
Capital Allotment Shares
Capital
21 March 2014 View
Capital Alter Shares Subdivision
Capital
21 March 2014 View
Capital Name Of Class Of Shares
Capital
21 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2014 View
Resolution
Resolution
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Incorporation Company
Incorporation
5 December 2013 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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