Rb International Limited

Company Name	Rb International Limited
Director	James Andrew Lennox
Company Status	Active - Proposal to Strike off
Company Number	06445543
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 5 months ago)
Previous Name	Robert Benham Marketing Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Andrew Lennox
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 June 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat1 108 Prospect Road Hartshead Liversedge WF15 8AY

Director Name	Robert John Benham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2009)
Role	Managing Director
Correspondence Address	Bancroft Great North Road, Darrington Pontefract West Yorkshire WF8 3HS

Secretary Name	Michelle Benham
Nationality	British
Status	Resigned
Appointed	07 December 2007(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mrs Michelle Victoria Benham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Robert John Benham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Little Wakering Road Little Wakering Essex SS3 0JH

Director Name	Mr Gary Edgar Blackburn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pondwell Lodge 5 Cam Lane Clifton Brighouse West Yorkshire HD6 4JD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 2 Royds Mill Estate Dyehouse Lane Brighouse West Yorkshire HD6 1LL
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£29,490
Cash	£82,545
Current Liabilities	£80,914

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 December 2018	Notification of G.E.B Business Advisory Limited as a person with significant control on 6 April 2018 (2 pages)
11 December 2018	Cessation of Robert John Benham as a person with significant control on 10 August 2018 (1 page)
11 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
11 December 2018	Cessation of Michelle Victoria Benham as a person with significant control on 10 August 2018 (1 page)
20 September 2018	Termination of appointment of Robert John Benham as a director on 18 September 2018 (1 page)
19 September 2018	Registered office address changed from Pondwell Lodge 5 Cam Lane Clifton Brighouse West Yorkshire HD6 4JD to Pondwell Lodge 5 Cam Lane Clifton Brighouse West Yorkshire HD6 4JD on 19 September 2018 (2 pages)
19 September 2018	Appointment of Mr Gary Edgar Blackburn as a director on 14 September 2018 (2 pages)
18 September 2018	Termination of appointment of Michelle Benham as a secretary on 18 September 2018 (1 page)
18 September 2018	Termination of appointment of Michelle Victoria Benham as a director on 18 September 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 September 2018	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom to Pondwell Lodge 5 Cam Lane Clifton Brighouse West Yorkshire HD6 4JD on 17 September 2018 (2 pages)
13 December 2017	Change of details for Mrs Michelle Victoria Benham as a person with significant control on 5 December 2017 (2 pages)
13 December 2017	Change of details for Mr Robert John Benham as a person with significant control on 5 December 2017 (2 pages)
13 December 2017	Secretary's details changed for Michelle Benham on 5 December 2017 (1 page)
13 December 2017	Change of details for Mr Robert John Benham as a person with significant control on 5 December 2017 (2 pages)
13 December 2017	Secretary's details changed for Michelle Benham on 5 December 2017 (1 page)
13 December 2017	Change of details for Mrs Michelle Victoria Benham as a person with significant control on 5 December 2017 (2 pages)
12 December 2017	Director's details changed for Mrs Michelle Victoria Benham on 5 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
12 December 2017	Director's details changed for Mrs Michelle Victoria Benham on 5 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Robert John Benham on 5 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Robert John Benham on 5 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
6 December 2017	Secretary's details changed for Michelle Benham on 5 December 2017 (1 page)
6 December 2017	Secretary's details changed for Michelle Benham on 5 December 2017 (1 page)
6 December 2017	Secretary's details changed for Michelle Benham on 5 December 2017 (1 page)
6 December 2017	Secretary's details changed for Michelle Benham on 5 December 2017 (1 page)
5 December 2017	Director's details changed for Mrs Michelle Victoria Benham on 5 December 2017 (2 pages)
5 December 2017	Change of details for Mrs Michelle Victoria Benham as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Registered office address changed from 51 Harridge Road Leigh-on-Sea Essex SS9 4HE to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 5 December 2017 (1 page)
5 December 2017	Change of details for Mrs Michelle Victoria Benham as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Michelle Victoria Benham on 5 December 2017 (2 pages)
5 December 2017	Change of details for Mr Robert John Benham as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Registered office address changed from 51 Harridge Road Leigh-on-Sea Essex SS9 4HE to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 5 December 2017 (1 page)
5 December 2017	Change of details for Mr Robert John Benham as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Michelle Victoria Benham on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Michelle Victoria Benham on 5 December 2017 (2 pages)
8 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10 (5 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 10 (5 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 10 (5 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 10 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (5 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 10 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 10 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 10 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
29 August 2012	Appointment of Mr Robert Benham as a director (3 pages)
29 August 2012	Appointment of Mr Robert Benham as a director (3 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011	Termination of appointment of Robert Benham as a director (1 page)
7 February 2011	Termination of appointment of Robert Benham as a director (1 page)
5 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 August 2010	Appointment of Robert Benham as a director (3 pages)
9 August 2010	Appointment of Robert Benham as a director (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Michelle Victoria Benham on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Michelle Victoria Benham on 22 December 2009 (2 pages)
17 December 2009	Director's details changed for Michelle Victoria Benham on 21 January 2009 (1 page)
17 December 2009	Secretary's details changed for Michelle Sterry on 21 January 2009 (1 page)
17 December 2009	Director's details changed for Michelle Victoria Benham on 21 January 2009 (1 page)
17 December 2009	Secretary's details changed for Michelle Sterry on 21 January 2009 (1 page)
30 July 2009	Company name changed robert benham marketing LTD\certificate issued on 01/08/09 (2 pages)
30 July 2009	Company name changed robert benham marketing LTD\certificate issued on 01/08/09 (2 pages)
18 May 2009	Appointment terminated director robert benham (1 page)
18 May 2009	Appointment terminated director robert benham (1 page)
31 March 2009	Director's change of particulars / michelle sterry / 21/01/2009 (1 page)
31 March 2009	Director's change of particulars / michelle sterry / 21/01/2009 (1 page)
29 January 2009	Director appointed michelle sterry (1 page)
29 January 2009	Director appointed michelle sterry (1 page)
29 January 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 January 2009	Return made up to 05/12/08; full list of members (3 pages)
19 January 2009	Return made up to 05/12/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from chase bureau accountants 1 royal terrace southend-on-sea essex SS1 1EA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from chase bureau accountants 1 royal terrace southend-on-sea essex SS1 1EA (1 page)
11 September 2008	Registered office changed on 11/09/2008 from granite buildinds 6 stanley street liverpool merseyside L1 6AF (1 page)
11 September 2008	Registered office changed on 11/09/2008 from granite buildinds 6 stanley street liverpool merseyside L1 6AF (1 page)
26 February 2008	Ad 04/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 February 2008	Ad 04/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: granite buildings 6 stanley st liverpool L1 6AF (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: granite buildings 6 stanley st liverpool L1 6AF (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	Incorporation (9 pages)
5 December 2007	Incorporation (9 pages)

Rb International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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