Introduction
Watch Company
R
RBDJ2 LIMITED
RBDJ2 LIMITED is an active company incorporated on 9 November 2018 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in development of building projects. RBDJ2 LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11669668
LTD Company
Age
7 Years
Incorporated 9 November 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
207 Knutsford Road Grappenhall Warrington, WA4 2QL,
Previous Addresses
228a Newton Road Lowton WA3 2AF United Kingdom
From: 9 November 2018To: 12 November 2020
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARTON, Grant James
ActiveGrappenhall, WarringtonWA4 2QL
Born July 1960
Director
Appointed 26 Oct 2024
BARTON, Grant James
Grappenhall, WarringtonWA4 2QL
Born July 1960
Director
26 Oct 2024
Active
BARTON, Russell
ActiveGrappenhall, WarringtonWA4 2QL
Born June 1962
Director
Appointed 09 Nov 2018
BARTON, Russell
Grappenhall, WarringtonWA4 2QL
Born June 1962
Director
09 Nov 2018
Active
POSKITT, Richard
ActiveGrappenhall, WarringtonWA4 2QL
Born January 1986
Director
Appointed 26 Oct 2024
POSKITT, Richard
Grappenhall, WarringtonWA4 2QL
Born January 1986
Director
26 Oct 2024
Active
JONES, David William
ResignedGrappenhall, WarringtonWA4 2QL
Born August 1966
Director
Appointed 09 Nov 2018
Resigned 26 Oct 2024
JONES, David William
Grappenhall, WarringtonWA4 2QL
Born August 1966
Director
09 Nov 2018
Resigned 26 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rbdj Limited
ActiveGrappenhall, WarringtonWA4 2QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2024
Rbdj Limited
Grappenhall, WarringtonWA4 2QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2024
Active
Mr Russell Barton
CeasedGrappenhall, WarringtonWA4 2QL
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2018
Ceased 26 Oct 2024
Mr Russell Barton
Grappenhall, WarringtonWA4 2QL
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2018
Ceased 26 Oct 2024
Ceased
Mr David William Jones
CeasedGrappenhall, WarringtonWA4 2QL
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2018
Ceased 26 Oct 2024
Mr David William Jones
Grappenhall, WarringtonWA4 2QL
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2018
Ceased 26 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019