Rb 1884 Unlimited

14235585

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD

Incorporated 14/07/2022

Previously known as

Rb 1884 Limited · until 06/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Belinda Maria Ford

director · Since 14/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Russell Mark Ford

director · Since 14/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Belinda Maria Ford

director · Since 14/07/2022

British · England · Age 61

Russell Mark Ford

director · Since 14/07/2022

British · United Kingdom · Age 62

Former

Marcia Maureen Viccars

director · Resigned 15/06/2023

Sarah Johnson

director · Resigned 23/06/2023

Persons with Significant Control

Russell Mark Ford

25–50% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD

Notified 14/07/2022

Belinda Maria Ford

25–50% shares

25–50% votes

British · England · Age 61

Aston House, Cornwall Avenue, London, N3 1LF

Notified 25/07/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/09/2023Registered 29/09/2023

Change History

status → active

2026-08-08

Active

type → private-unlimited

2026-08-08

Private Unlimited Company

address line1 → C/O Brabners Llp

2026-08-08

C/O BRABNERS LLP

post town → Manchester

2026-08-08

MANCHESTER

postcode → M2 3BD

2026-08-08

M2 3AB

officer appointed → FORD, Belinda Maria

2026-08-08

officer appointed → FORD, Russell Mark

2026-08-08