Introduction
Watch Company
R
RUSHBROOK BUSINESS SOLUTIONS LIMITED
RUSHBROOK BUSINESS SOLUTIONS LIMITED is an active company incorporated on 11 July 2016 with the registered office located in Leominster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RUSHBROOK BUSINESS SOLUTIONS LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10271293
LTD Company
Age
9 Years
Incorporated 11 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Hollywell Farm Stoke Prior Leominster, HR6 0NF,
Previous Addresses
Rushbrook House 136 Norton Lane Tidbury Green Solihull West Midlands B90 1QT England
From: 11 July 2016To: 12 November 2022
2 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Linda
ActiveStoke Prior, LeominsterHR6 0NF
Born August 1968
Director
Appointed 11 Jul 2016
TAYLOR, Linda
Stoke Prior, LeominsterHR6 0NF
Born August 1968
Director
11 Jul 2016
Active
TAYLOR, Stephen Martin
ActiveStoke Prior, LeominsterHR6 0NF
Born December 1968
Director
Appointed 11 Jul 2016
TAYLOR, Stephen Martin
Stoke Prior, LeominsterHR6 0NF
Born December 1968
Director
11 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Martin Taylor
ActiveStoke Prior, LeominsterHR6 0NF
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2016
Mr Stephen Martin Taylor
Stoke Prior, LeominsterHR6 0NF
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2016
Active
Mrs Linda Taylor
ActiveStoke Prior, LeominsterHR6 0NF
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2016
Mrs Linda Taylor
Stoke Prior, LeominsterHR6 0NF
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
12 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2019
20 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2017