Ri Sb Bodmin Limited
04104060
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
total exemption full
Next accounts due
29/09/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 03/09/2021
DIRECTOR OF COMPANIES
BRITISH · UNITED KINGDOM · Age 50
Also on 53 other boards
director · Since 09/06/2022
SENIOR LEGAL COUNSEL
BRITISH · UNITED KINGDOM · Age 39
Also on 44 other boards
director · Since 01/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 53 other boards
director · Since 01/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 55 other boards
director · Since 01/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 52 other boards
secretary · Since 01/02/2024
secretary · Since 01/02/2024
Former
corporate nominee secretary · Resigned 03/11/2000
director · Resigned 27/02/2001
secretary · Resigned 21/12/2001
director · Resigned 14/07/2006
director · Resigned 31/12/2007
director · Resigned 01/04/2008
director · Resigned 01/04/2008
director · Resigned 01/04/2008
director · Resigned 10/02/2009
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 28/01/2010
director · Resigned 06/05/2010
director · Resigned 05/07/2010
director · Resigned 16/08/2010
director · Resigned 11/05/2012
director · Resigned 22/10/2012
director · Resigned 09/08/2013
director · Resigned 04/07/2014
director · Resigned 30/01/2015
director · Resigned 02/10/2015
director · Resigned 25/11/2016
secretary · Resigned 06/12/2016
director · Resigned 22/12/2016
director · Resigned 19/10/2017
director · Resigned 19/10/2017
director · Resigned 22/12/2017
director · Resigned 03/07/2018
director · Resigned 16/07/2018
director · Resigned 14/01/2019
director · Resigned 23/05/2019
director · Resigned 23/05/2019
director · Resigned 23/05/2019
corporate secretary · Resigned 23/05/2019
director · Resigned 23/05/2019
director · Resigned 03/07/2019
director · Resigned 28/01/2020
director · Resigned 12/05/2021
director · Resigned 31/03/2022
director · Resigned 09/06/2022
director · Resigned 09/06/2022
director · Resigned 01/07/2023
corporate secretary · Resigned 01/02/2024
Persons with Significant Control
Realty Income Corporation
11995, El Camino Real, San Diego, 92130
Reg: D04646493 · Maryland Department Of Assessments And Taxation · Corporation
Notified 23/05/2019
Former PSCs
British Land Superstores (Non-Securitised)
Ceased 23/05/2019
Change History
Active
Private Limited Company
3 ST. JAMES'S SQUARE
LONDON