Introduction
Watch Company
R
RBKB PROPERTIES LIMITED
RBKB PROPERTIES LIMITED is an active company incorporated on 27 November 2019 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. RBKB PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12336727
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
The Oaks Main Street Botcheston Leicester, LE9 9FF,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEAUMONT, Katie Louise
ActiveMain Street, LeicesterLE9 9FF
Born February 1980
Director
Appointed 27 Nov 2019
BEAUMONT, Katie Louise
Main Street, LeicesterLE9 9FF
Born February 1980
Director
27 Nov 2019
Active
BEAUMONT, Robert James
ActiveMain Street, LeicesterLE9 9FF
Born September 1978
Director
Appointed 27 Nov 2019
BEAUMONT, Robert James
Main Street, LeicesterLE9 9FF
Born September 1978
Director
27 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert James Beaumont
ActiveMain Street, LeicesterLE9 9FF
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Mr Robert James Beaumont
Main Street, LeicesterLE9 9FF
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2019
Active
Mrs Katie Louise Beaumont
ActiveMain Street, LeicesterLE9 9FF
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Mrs Katie Louise Beaumont
Main Street, LeicesterLE9 9FF
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020