Introduction
Watch Company
R
RPB2 LIMITED
RPB2 LIMITED is an active company incorporated on 27 November 2015 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. RPB2 LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09893006
LTD Company
Age
10 Years
Incorporated 27 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Ii Exchange Square 21 North Fourth Street Milton Keynes, MK9 1HL,
Previous Addresses
Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF England
From: 27 November 2015To: 24 July 2023
11 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLLINS, Steven William Langdon
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born August 1971
Director
Appointed 02 Jan 2018
COLLINS, Steven William Langdon
21 North Fourth Street, Milton KeynesMK9 1HL
Born August 1971
Director
02 Jan 2018
Active
MARSHALL, David Patrick
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born November 1956
Director
Appointed 27 Nov 2015
MARSHALL, David Patrick
21 North Fourth Street, Milton KeynesMK9 1HL
Born November 1956
Director
27 Nov 2015
Active
PILLAR, Richard James
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born April 1966
Director
Appointed 27 Nov 2015
PILLAR, Richard James
21 North Fourth Street, Milton KeynesMK9 1HL
Born April 1966
Director
27 Nov 2015
Active
CONNOLLY, Richard Mark
Resigned5 Millbay Road, PlymouthPL1 3LF
Born May 1960
Director
Appointed 27 Nov 2015
Resigned 02 Jan 2018
CONNOLLY, Richard Mark
5 Millbay Road, PlymouthPL1 3LF
Born May 1960
Director
27 Nov 2015
Resigned 02 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rpi 2 Limited
ActiveMillbay Road, PlymouthPL1 3LF
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
Rpi 2 Limited
Millbay Road, PlymouthPL1 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
19 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2022
14 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 November 2019
25 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2018
24 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2017
20 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2017
7 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2016
7 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2016
28 November 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 November 2016
28 November 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 November 2016
1 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2015