| Company Name | RBRE Investments Limited |
|---|---|
| Directors | Cyril MacDonald Maclean and Valerie Maclean |
| Company Status | Active |
| Company Number | 09124125 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2014(9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Cyril MacDonald Maclean |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cutler & Maclean Daimler Drive Cowpen Industrial Estate Billingham Cleveland TS23 4JD |
| Director Name | Mrs Valerie Maclean |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cutler & Maclean Daimler Drive Cowpen Industrial Estate Billingham Cleveland TS23 4JD |
| Secretary Name | Valerie Maclean |
|---|---|
| Status | Current |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Cutler & Maclean Daimler Drive Cowpen Industrial Estate Billingham Cleveland TS23 4JD |
Location
| Registered Address | C/O Cutler & Maclean Daimler Drive Cowpen Industrial Estate Billingham Cleveland TS23 4JD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Built Up Area | Teesside |
Shareholders
| 1.2k at £1 | Valerie Maclean 60.19% Ordinary |
|---|---|
| 800 at £1 | Cyril Macdonald Maclean 38.83% Ordinary |
| 10 at £1 | Julie Maclean-gaignon 0.49% Ordinary A |
| 10 at £1 | Kirstin Taylor 0.49% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 15 July 2019 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 10 July 2016 with updates (7 pages) |
| 26 July 2016 | Confirmation statement made on 10 July 2016 with updates (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 20 January 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 20 January 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 10 October 2014 | Change of share class name or designation (2 pages) |
| 10 October 2014 | Change of share class name or designation (2 pages) |
| 10 October 2014 | Resolutions
|
| 16 August 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 16 August 2014 | Statement of capital following an allotment of shares on 11 July 2014
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| 16 August 2014 | Statement of capital following an allotment of shares on 11 July 2014
|
| 16 August 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|