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RBHC PROPERTIES TRADING LIMITED (10195444)

RBHC PROPERTIES TRADING LIMITED (10195444) is an active UK company. incorporated on 24 May 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RBHC PROPERTIES TRADING LIMITED has been registered for 9 years. Current directors include WINTER, Jennifer Ann Julia.

Company Number
10195444
Status
active
Type
ltd
Incorporated
24 May 2016
Age
9 years
Address
C/O Broadfield Law Uk Llp,, London, EC1A 7BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WINTER, Jennifer Ann Julia
SIC Codes
70100

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Introduction
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RBHC PROPERTIES TRADING LIMITED

RBHC PROPERTIES TRADING LIMITED is an active company incorporated on 24 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RBHC PROPERTIES TRADING LIMITED was registered 9 years ago.(SIC: 70100)

Status

active

Active since 9 years ago

Company No

10195444

LTD Company

Age

9 Years

Incorporated 24 May 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

C/O Broadfield Law Uk Llp, One Bartholomew Close London, EC1A 7BL,

Previous Addresses

One Bartholomew Close London EC1A 7BL United Kingdom
From: 17 June 2020To: 15 May 2025
1 Bartholomew Close London EC1A 7BL United Kingdom
From: 10 June 2020To: 17 June 2020
50 Broadway London SW1H 0BL United Kingdom
From: 24 May 2016To: 10 June 2020
Timeline

6 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
May 16
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Apr 22
Director Left
May 22
Director Left
May 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BROADWAY SECRETARIES LIMITED

Active
Bartholomew Close, LondonEC1A 7BL
Corporate secretary
Appointed 24 May 2016

WINTER, Jennifer Ann Julia

Active
One Bartholomew Close, LondonEC1A 7BL
Born January 1960
Director
Appointed 14 Apr 2022

GEDDES, Duncan, Prof

Resigned
LondonSW1H 0BL
Born January 1942
Director
Appointed 24 May 2016
Resigned 20 Jun 2019

HUNTING CBE, Richard Hugh

Resigned
3 Cockspur Street, LondonSW1Y 5BQ
Born July 1946
Director
Appointed 24 May 2016
Resigned 03 May 2022

OF HAWKSHEAD, Borwick, Lord

Resigned
Great College Street, LondonSW1P 3RX
Born March 1955
Director
Appointed 20 Jun 2019
Resigned 03 May 2022

Persons with significant control

1

Royal Brompton And Harefield Hospitals Charity

Active
Bartholomew Close, LondonEC1A 7BL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 May 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Dormant
20 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
30 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
30 November 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
14 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
6 February 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Incorporation Company
24 May 2016
NEWINCIncorporation