Rbmb Limited

10416955

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

Incorporated 07/10/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70100

Activities of head offices

Officers

Richard Anthony Bhullar

secretary · Since 07/10/2016

Mary Ellen Bhullar

director · Since 07/10/2016

British · United Kingdom · Age 57

Richard Anthony Bhullar

director · Since 23/05/2022

British · United States · Age 56

Persons with Significant Control

Mr Richard Anthony Bhullar

25–50% shares

25–50% votes

Appoint directors

British · United States · Age 56

3rd Floor, Waverley House, London, W1F 8GQ

Notified 09/02/2017

Ms Mary Ellen Bhullar

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 57

3rd Floor, Waverley House, London, W1F 8GQ

Notified 09/02/2017

Former PSCs

Mr Richard Anthony Bhullar

Ceased 09/02/2017

Ms Mary Ellen Bhullar

Ceased 09/02/2017

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2022Registered 10/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2017Registered 08/03/2017

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 3rd Floor Waverley House

2026-06-08

3RD FLOOR WAVERLEY HOUSE

post town → London

2026-06-08

LONDON

officer appointed → BHULLAR, Richard Anthony

2026-06-08

officer appointed → BHULLAR, Mary Ellen

2026-06-08

officer appointed → BHULLAR, Richard Anthony

2026-06-08