RBGM Limited

Company Name	RBGM Limited
Directors	Richard Baldwin and Gary Michael Morgan
Company Status	Active
Company Number	04461193
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Previous Name	Richard Baldwin Motorhomes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Baldwin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Motorhome Dealer
Country of Residence	England
Correspondence Address	Whitwood Farm Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ

Director Name	Gary Michael Morgan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(8 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Richard Baldwin Motorhomes Wakefield Road Copley Halifax West Yorkshire HX3 0TP

Secretary Name	Heather Baldwin
Nationality	British
Status	Current
Appointed	27 September 2010(8 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Richard Baldwin Motorhomes Wakefield Road Copley Halifax West Yorkshire HX3 0TP

Secretary Name	Oona Bernadette Morgan
Nationality	British
Status	Current
Appointed	27 September 2010(8 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Richard Baldwin Motorhomes Wakefield Road Copley Halifax West Yorkshire HX3 0TP

Secretary Name	Angela Wilcock
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Willow Crescent Sowerby Bridge West Yorkshire HX6 2ST

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rbm.co.uk
Email address	[email protected]
Telephone	07 136371364
Telephone region	Mobile

Location

Registered Address	Wakefield Road Copley Halifax West Yorkshire HX3 0TP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Skircoat
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

83 at £1	Oona Bernadette Morgan 6.23% Ordinary D
750 at £1	Richard Baldwin 56.26% Ordinary A
250 at £1	Gary Michael Morgan 18.75% Ordinary C
250 at £1	Heather Baldwin 18.75% Ordinary B

Financials

Year	2014
Net Worth	£324,257
Cash	£356
Current Liabilities	£167,315

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

17 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
18 May 2020	Unaudited abridged accounts made up to 29 February 2020 (6 pages)
2 October 2019	Unaudited abridged accounts made up to 28 February 2019 (6 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 June 2016	Annual return made up to 1 June 2016 Statement of capital on 2016-06-01 GBP 1,333 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 Statement of capital on 2016-06-01 GBP 1,333 (7 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,333 (7 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,333 (7 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,333 (7 pages)
25 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,333 (7 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (7 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (7 pages)
25 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 July 2012	Secretary's details changed for Oona Bernadette Morgan on 25 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Oona Bernadette Morgan on 25 June 2012 (2 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Secretary's details changed for Heather Baldwin on 25 June 2012 (2 pages)
2 July 2012	Director's details changed for Gary Michael Morgan on 25 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Heather Baldwin on 25 June 2012 (2 pages)
2 July 2012	Director's details changed for Gary Michael Morgan on 25 June 2012 (2 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
21 June 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
10 November 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
10 November 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
9 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 October 2010	Appointment of Oona Bernadette Morgan as a secretary (3 pages)
1 October 2010	Appointment of Oona Bernadette Morgan as a secretary (3 pages)
1 October 2010	Termination of appointment of Angela Wilcock as a secretary (2 pages)
1 October 2010	Appointment of Heather Baldwin as a secretary (3 pages)
1 October 2010	Termination of appointment of Angela Wilcock as a secretary (2 pages)
1 October 2010	Appointment of Heather Baldwin as a secretary (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 1,333 (6 pages)
21 September 2010	Memorandum and Articles of Association (11 pages)
21 September 2010	Appointment of Gary Michael Morgan as a director (3 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 1,333 (6 pages)
21 September 2010	Memorandum and Articles of Association (11 pages)
21 September 2010	Appointment of Gary Michael Morgan as a director (3 pages)
21 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Richard Baldwin on 22 March 2010 (2 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Director's details changed for Richard Baldwin on 22 March 2010 (2 pages)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Company name changed richard baldwin motorhomes LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (3 pages)
21 May 2010	Company name changed richard baldwin motorhomes LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (3 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
17 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 July 2008	Return made up to 14/06/08; full list of members (3 pages)
30 July 2008	Return made up to 14/06/08; full list of members (3 pages)
7 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
2 July 2007	Return made up to 14/06/07; full list of members (2 pages)
2 July 2007	Return made up to 14/06/07; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 June 2006	Return made up to 14/06/06; full list of members (2 pages)
23 June 2006	Return made up to 14/06/06; full list of members (2 pages)
23 June 2006	Location of debenture register (1 page)
23 June 2006	Location of debenture register (1 page)
2 September 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
2 September 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 June 2005	Return made up to 14/06/05; full list of members (3 pages)
22 June 2005	Return made up to 14/06/05; full list of members (3 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 June 2004	Return made up to 14/06/04; full list of members (6 pages)
22 June 2004	Return made up to 14/06/04; full list of members (6 pages)
4 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
17 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (6 pages)
17 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (6 pages)
15 July 2003	Registered office changed on 15/07/03 from: richard baldwin motorhomes LTD wakefield road copley, halifax west yorkshire HX3 0UA (1 page)
15 July 2003	Ad 14/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 July 2003	Ad 14/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 July 2003	Location of register of members (1 page)
15 July 2003	Registered office changed on 15/07/03 from: richard baldwin motorhomes LTD wakefield road copley, halifax west yorkshire HX3 0UA (1 page)
15 July 2003	Location of register of members (1 page)
21 June 2002	New secretary appointed (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 June 2002	New secretary appointed (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 June 2002	Incorporation (15 pages)
14 June 2002	Incorporation (15 pages)

RBGM Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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