Ri Sb Bodmin Limited

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Ri Sb Bodmin Limited

04104060•Private Limited With Share Capital

3 St. James'S Square, London, SW1Y4JU
Website442074864466

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Incorporated

03/11/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Ri Sb Bodmin Limited (04104060) is a private limited with share capital incorporated on 03/11/2000 (25 years old) and registered in london, SW1Y4JU. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 03/11/2000
SW1Y4JU

Financial Overview

Total Assets

£8.35M

Liabilities

£8.39M

Net Assets

£-43.8K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
joseph edward emly
director
E
eduardo noguera
director
J
jonathan stafford witt
director
N
nicolas guillaume taylor
director
M
michael edward chivers
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Memorandum Articles
Category:Incorporation
Date:19-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date02/10/2025
Latest Accounts29/12/2024

Trading Addresses

3 St. James'S Square, London, SW1Y4JURegistered
St Margarets House, 19-23 Wells Street, London, W1T3PQ

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Contact

442074864466
britishland.com
3 St. James'S Square, London, SW1Y4JU