R.B.F. LIMITED
Active - Accounts Filed
General Information
NAME
R.B.F. LIMITED
COMPANY NUMBER
04415371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/04/2002
(22 years and 8 months old)
WEBSITE
http://electrolux.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU4 9QQ
Telephone: 01708707958
TPS: No
Electrolux, Addington Way
Luton
Bedfordshire
LU4 9QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTROLUX PLC | Active - Accounts Filed | View Report |
| R.B.F. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Hans-Hubertus Von Brockhusen (932500935) Appointed |
| 12/07/2024 | John Alistair Bissill Heycock (914060285) has left the board |
| 12/07/2024 | New Company Secretary Sally Jayne Chrispin (932497296) Appointed |
Credit Risk Overview
Want to learn more about R.B.F. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.B.F. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.B.F. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2024 - Present (5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
12/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB ELECTROLUX | N/A | N/A |
| ELECTROLUX GROUP IRELAND LIMITED | N/A | N/A |
| ELECTROLUX INVESTMENTS | Active - Accounts Filed | View Report |
| ELECTROLUX PLC | Active - Accounts Filed | View Report |
| ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| ELECTROLUX HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTROLUX HOUSEHOLD APPLIANCES LIMITED | Non-Trading | View Report |
| R.B.F. LIMITED | Active - Accounts Filed | View Report |
| ELECTROLUX PROFESSIONAL AB | N/A | N/A |
| ELECTROLUX PROFESSIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Hans-Hubertus Von Brockhusen (932500935) Appointed |
| 12/07/2024 | John Alistair Bissill Heycock (914060285) has left the board |
| 12/07/2024 | New Company Secretary Sally Jayne Chrispin (932497296) Appointed |
| 12/07/2024 | New Board Member Lauren Kathleen Heuer (932497210) Appointed |
| 05/07/2024 | New Accounts filed |
| 03/05/2024 | Luke Oliver Harding (926764678) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Luke Oliver Harding (926764678) Appointed |
| 03/03/2020 | Peter Harry Spencer (919798284) has left the board |
| 31/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/06/2015 | Julie Anne Bernadette Oneill (909306261) has left the board |
| 29/05/2015 | New Board Member Peter Harry Spencer (919798284) Appointed |
| 22/04/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
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