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Overview

Summary

Contact details

Officers11

Finance2

Events2

Documents55

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ROBERT SMITH & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 2011 (13 years ago)

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Summary

NameROBERT SMITH & SONS LIMITED
Historical names
  • ROBERT SMITH (2011) LIMITED
  • BRABCO 1104 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07546811
Incorporation Date01 Mar 2011 (13 years ago) / 1695 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LIVERPOOL, C/O LANGTONS PROFESSIONAL SERVICES LIMITED THE PLAZA, 100 OLD HALL STREET, L3 9QJ

Officers

individual

IndividualUnited Kingdom

Mr Christopher Robert Talbot Smith

Person with significant control


Appointed on29 Sep 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Belinda Claire Talbot Diamond

Person with significant control


Appointed on29 Sep 2023

Resigned on09 Jan 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Diamond, Belinda Claire Talbot

Director


Appointed on18 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodgkins, Christopher James

Director


Appointed on18 May 2011

Country of residenceUnited States

individual

IndividualUnited Kingdom

Brabners Secretaries Limited

Corporate Secretary


Appointed on01 Mar 2011

Resigned on18 May 2011

individual

IndividualUnited Kingdom

Hodgkins, Christopher James

Secretary


Appointed on18 May 2011

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Financial reports

YearFixed assetsTotal equityOther
20223,454,293 GBP
(~$4,256,428)
230,217 GBP
(~$283,677)
View full report
20213,453,851 GBP
(~$4,750,004)
39,442 GBP
(~$54,244)
View full report

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Events

Old value

08 Feb 2022

Name changeROBERT SMITH (2011) LIMITED

23 May 2011

Name changeBRABCO 1104 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Change person director company with change dateCH01View
13 Mar 2022Accounts with accounts type micro entityAAView
12 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges3
  • Outstanding3

Related companies by address

Related companies by officers

Frequently asked questions

Where is ROBERT SMITH & SONS LIMITED's headquarters?

ROBERT SMITH & SONS LIMITED's headquarters is located at ENGLAND, LIVERPOOL, C/O LANGTONS PROFESSIONAL SERVICES LIMITED THE PLAZA, 100 OLD HALL STREET, L3 9QJ

What is ROBERT SMITH & SONS LIMITED's industry?

ROBERT SMITH & SONS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ROBERT SMITH & SONS LIMITED started?

ROBERT SMITH & SONS LIMITED was started in 2011

Sources: Companies House