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RCS PROP3A LIMITED (15304942)

RCS PROP3A LIMITED (15304942) is an active UK company. incorporated on 23 November 2023. with registered office in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RCS PROP3A LIMITED has been registered for 2 years. Current directors include STEER, Peter James, BHREI-1 LIMITED.

Company Number
15304942
Status
active
Type
ltd
Incorporated
23 November 2023
Age
2 years
Address
The Stables, Sutton Coldfield, B74 2NW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
STEER, Peter James, BHREI-1 LIMITED
SIC Codes
64209

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RCS PROP3A LIMITED

RCS PROP3A LIMITED is an active company incorporated on 23 November 2023 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RCS PROP3A LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15304942

LTD Company

Age

2 Years

Incorporated 23 November 2023

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 23 November 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,

Previous Addresses

9 Dunlin Court 3 Teal Close Enfield EN3 5TL United Kingdom
From: 4 October 2024To: 17 September 2025
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 23 November 2023To: 4 October 2024
Timeline

9 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Owner Exit
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Sept 25
Director Left
Sept 25
Owner Exit
Sept 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

STEER, Peter James

Active
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 04 Jan 2024

BHREI-1 LIMITED

Active
24 Lichfield Road, Sutton ColdfieldB74 2NW
Corporate director
Appointed 23 Sept 2025

BODEN, Hayley Victoria

Resigned
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 23 Nov 2023
Resigned 04 Jan 2024

RCS PROP HOLDINGS LIMITED

Resigned
3 Teal Close, EnfieldEN3 5TL
Corporate director
Appointed 01 Mar 2024
Resigned 23 Sept 2025

RCS PROP3 LIMITED

Resigned
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 23 Nov 2023
Resigned 01 Mar 2024

Persons with significant control

3

1 Active
2 Ceased
24 Lichfield Road, Sutton ColdfieldB74 2NW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2025
Trinity Place, Sutton ColdfieldB72 1TX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Ceased 23 Sept 2025
Trinity Place, Sutton ColdfieldB72 1TX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Ceased 01 Mar 2024
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
24 September 2025
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Notification Of A Person With Significant Control
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 September 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 December 2024
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
4 December 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 October 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 March 2024
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
23 November 2023
NEWINCIncorporation