RE (RCB) Limited

Active03396524 Private limited company
Incorporated
2 July 1997 (29 years)
Previously known as
Reed Consumer Books Limited (until 20 December 2019)
Grandup Limited (until 20 August 1997)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1-3 Strand
London
WC2N 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born November 1985
Director · Appointed 15 November 2021
British
Born April 1969 (57)
Director · Appointed 21 December 2011
British
Born April 1957 (69)
Corporate Secretary · Appointed 27 June 2011
Officer history (17 former)
28 May 2026
Appointed Earlby, James Oliver as Director
15 November 2021
Appointed Westley, Adam David Christopher as Director
15 November 2021
Resigned Pereira, Simon John as Director
30 August 2019
Resigned Mcculloch, Alan William as Director
1 August 2019
Appointed Pereira, Simon John as Director
29 November 2016
Resigned Re Directors No 2 Limited as Corporate Director
29 November 2016
Resigned Re Directors (No 1) Limited as Corporate Director
27 July 2012
Appointed Mcculloch, Alan William as Director
21 December 2011
Appointed Udow, Henry Adam as Director
21 December 2011
Resigned Cowden, Stephen John as Director
27 June 2011
Resigned Rib Secretaries Limited as Corporate Secretary
27 June 2011
Appointed Re Secretaries Limited as Corporate Secretary
31 March 2011
Appointed Cowden, Stephen John as Director
31 March 2011
Resigned Dixon, Leslie as Director
15 September 2010
Appointed Dixon, Leslie as Director
31 July 2000
Resigned Philbin, John Nicholas as Director
10 May 2000
Appointed Rib Secretaries Limited as Corporate Secretary
10 May 2000
Resigned Derrett, Sarah as Secretary
30 April 1999
Resigned Mellon, John Benedict as Director
31 March 1999
Resigned Clayton, Ross as Director
19 February 1999
Appointed Re Directors No 2 Limited as Corporate Director
19 February 1999
Appointed Re Directors (No 1) Limited as Corporate Director
24 December 1998
Resigned Freeman, Derek Keith as Director
30 September 1998
Resigned Holloran, Peter John as Director
13 July 1998
Appointed Derrett, Sarah as Secretary
13 July 1998
Resigned Dewan, Rosemary Clare as Secretary
8 August 1997
Resigned Murphy, Peter Joseph as Director
11 July 1997
Appointed Murphy, Peter Joseph as Director
11 July 1997
Appointed Mellon, John Benedict as Director
11 July 1997
Appointed Freeman, Derek Keith as Director
11 July 1997
Appointed Holloran, Peter John as Director
7 July 1997
Appointed Dewan, Rosemary Clare as Secretary
7 July 1997
Appointed Clayton, Ross as Director
7 July 1997
Appointed Philbin, John Nicholas as Director
7 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Termination of appointment of a secretary
16 September 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates22 June 2026
1 June 2026Appointment of a director
17 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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