Reckitt Benckiser Service Bureau Limited

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Reckitt Benckiser Service Bureau Limited

03605068•Private Limited With Share Capital

103-105 Bath Road, Slough, Berkshire, SL13UH
Website01753835835

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Incorporated

28/07/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Reckitt Benckiser Service Bureau Limited (03605068) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in berkshire, SL13UH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 28/07/1998
SL13UH

Financial Overview

Total Assets

£789.05M

Liabilities

£17.67M

Net Assets

£771.38M

Turnover

£39.06M

Cash

£7.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
james edward hodges
director
G
gareth robert williams
director
J
james douglas colin mansell
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2024
Legacy
Category:Accounts
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2023
Legacy
Category:Accounts
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Capital Allotment Shares
Category:Capital
Date:19-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:03-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Memorandum Articles
Category:Incorporation
Date:08-01-2010
Resolution
Category:Resolution
Date:08-01-2010
Capital Allotment Shares
Category:Capital
Date:08-01-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:08-02-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

103-105 Bath Road, Slough, Berkshire, SL13UHRegistered
D10 Building, Thane Road West, Nottingham, Nottinghamshire, NG906EX

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Contact

01753835835
reckitt.com
103-105 Bath Road, Slough, Berkshire, SL13UH