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REBUS CONSULTANCY SERVICES LIMITED (10078880)

REBUS CONSULTANCY SERVICES LIMITED (10078880) is an active UK company. incorporated on 22 March 2016. with registered office in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. REBUS CONSULTANCY SERVICES LIMITED has been registered for 10 years. Current directors include BEARD, Antony James.

Company Number
10078880
Status
active
Type
ltd
Incorporated
22 March 2016
Age
10 years
Address
Suite 6 Malvern House, Solihull, B91 3DL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BEARD, Antony James
SIC Codes
70229

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Introduction
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REBUS CONSULTANCY SERVICES LIMITED

REBUS CONSULTANCY SERVICES LIMITED is an active company incorporated on 22 March 2016 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. REBUS CONSULTANCY SERVICES LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

10078880

LTD Company

Age

10 Years

Incorporated 22 March 2016

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 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 4 April 2027
For period ending 21 March 2027

Previous Company Names

HMB SITE SERVICES LIMITED
From: 22 March 2016To: 12 April 2016
Contact
Address

Suite 6 Malvern House New Road Solihull, B91 3DL,

Previous Addresses

15 Constantine Way Bilston West Midlands WV14 8GX United Kingdom
From: 22 March 2016To: 30 March 2016
Timeline

3 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Mar 16
Director Left
Apr 16
Director Joined
Apr 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BEARD, Antony James

Active
New Road, SolihullB91 3DL
Born April 1966
Director
Appointed 22 Mar 2016

BEARD, Neil Howard

Resigned
New Road, SolihullB91 3DL
Born August 1968
Director
Appointed 22 Mar 2016
Resigned 23 Mar 2016

Persons with significant control

1

Mr Antony James Beard

Active
New Road, SolihullB91 3DL
Born April 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Resolution
12 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Incorporation Company
22 March 2016
NEWINCIncorporation