R&B PORTFOLIO LTD — 12092807, Calne , UK. Free business summary

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Sanctions

Profile R&B PORTFOLIO LTD

Actual on 01.08.2024

Company name	R&B PORTFOLIO LTD copy copied
Company number	12092807 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 July 2019 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024 Last statement dated Saturday, 16 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	1 MARKET HILL, WILTSHIRE, ENGLAND, CALNE, SN11 0BT copy copied

PSC and Officers R&B PORTFOLIO LTD

Officers

(as of 18.08.2022)

RESINATO, Zak Anthony

Status:	Active
Appointed on:	Tuesday, 09 July 2019
Correspondence address:	81 Regent Street, Cambridge, England, CB2 1AW
Nationality:	British
Date of birth:	December 1986
Role:	Director
Occupation:	Chairman
Country of residence:	England

BHAKER, Harpreet Lally

Status:	Not active
Appointed on:	Tuesday, 09 July 2019
Resigned on:	Thursday, 16 December 2021
Correspondence address:	68a High Street, Bassingbourn, Royston, England, SG8 5LF
Nationality:	British
Date of birth:	March 1990
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Harpreet Lally Bhaker

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	Suite S7, Colworth House Bedford, England
Nationality:	British
Date of birth:	March 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Harpreet Lally Bhaker

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	The Cabin Colmworth, England, Bedford
Nationality:	British
Date of birth:	March 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Harpreet Lally Bhaker

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	68a Royston, England
Nationality:	British
Date of birth:	March 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Resinato Group Ltd

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	1 Market Hill, Calne, England, Wiltshire, SN11 0BT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	England And Wales
Registration number:	11978852
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Resinato Group Ltd

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	The Cabin Colmworth, England, Bedford
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Resinato Group Ltd

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	68a Royston, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Resinato Group Ltd

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	81 Cambridge, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	England And Wales
Registration number:	11978852
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Harpreet Lally Bhaker

Status:	Not active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	68a High Street, Bassingbourn, Royston, England, SG8 5LF
Nationality:	British
Date of birth:	March 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Harpreet Lally Bhaker

Status:	Not active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	68a Royston, England
Nationality:	British
Date of birth:	March 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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