Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Rubix Europe Limited
- Incorporated
- 20 October 1966 (60 years)
- Previously known as
- Brammer Europe Limited (until 26 June 2018)Livingston Europe Limited (until 7 April 2004)Carston Electronics Limited (until 19 March 1999)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grove House 2nd Floor Offices248A Marylebone RoadLondonNW1 6JZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
Also at Brammer Vending Limited (proposed for strike-off), Rubix Group International Limited, Rubix Group Finco Limited · more companies
British
Born July 1982 (44)
Director · Appointed 10 March 2021
Also at Brammer Vending Limited (proposed for strike-off), Rubix Holdings Limited, Rubix Group International Limited · more companies
British
Born February 1975 (51)
Director · Appointed 30 April 2019
Also at Brammer Vending Limited (proposed for strike-off), Rubix Holdings Limited, Rubix International Limited · more companies
British
Born February 1984 (42)
Officer history (28 former)
6 September 2024
31 March 2024
8 December 2021
8 December 2021
Resigned Hervieux, Philippe Jean Gaston as Director
8 December 2021
10 March 2021
30 April 2019
30 April 2019
16 May 2018
Appointed Hervieux, Philippe Jean Gaston as Director
16 May 2018
16 May 2018
Resigned Scarratt, Andrew Nigel as Secretary
16 May 2018
18 July 2017
Resigned Hodkinson, Steven Paul as Secretary
18 July 2017
Appointed Scarratt, Andrew Nigel as Secretary
18 July 2017
18 July 2017
31 October 2016
31 October 2016
31 October 2016
Appointed Hodkinson, Steven Paul as Secretary
31 October 2016
31 March 2016
31 March 2016
31 March 2006
29 December 2004
29 December 2004
29 December 2004
29 December 2004
31 March 2004
31 March 2004
24 March 2003
11 March 2003
8 October 2002
8 October 2002
26 September 2001
11 August 2000
Resigned Albinet, Sophie as Director
28 March 2000
Resigned Stimson, Jack as Secretary
28 March 2000
13 December 1999
12 March 1999
Resigned Watts, Colin Leonard as Director
12 March 1999
12 March 1999
12 March 1999
Appointed Albinet, Sophie as Director
12 March 1999
18 August 1997
18 August 1997
18 August 1997
Appointed Watts, Colin Leonard as Director
18 August 1997
10 July 1997
Appointed Stimson, Jack as Secretary
10 July 1997
22 August 1995
22 August 1995
20 September 1993
22 February 1993
29 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00353430
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 26 January 2026 | Registered office address changed | |||
| 12 August 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →