R.B.F. Limited

Active04415371 Private limited company
Incorporated
12 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cornelis Gerardus Helleman
Accounts type
Full
Region
East of England
Address
Electrolux
Addington Way
Luton
Bedfordshire
LU4 9QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
French
Born May 1960 (66)
Helleman, Cornelis Gerardus
Director · Appointed 18 November 2025
Dutch
Born November 1968
Chrispin, Sally Jayne
Secretary · Appointed 30 June 2024
Officer history (14 former)
1 May 2026
Resigned Heuer, Lauren Kathleen as Director
1 May 2026
Appointed Durey De Noinville, Guillaume as Director
18 November 2025
Appointed Helleman, Cornelis Gerardus as Director
18 September 2025
Resigned Von Brockhusen, Hans-Hubertus as Director
30 June 2024
Appointed Von Brockhusen, Hans-Hubertus as Director
30 June 2024
Appointed Heuer, Lauren Kathleen as Director
30 June 2024
Appointed Chrispin, Sally Jayne as Secretary
30 June 2024
Resigned Heycock, John Alistair Bissill as Director
26 April 2024
Resigned Harding, Luke Oliver as Director
27 February 2020
Appointed Harding, Luke Oliver as Director
27 February 2020
Resigned Spencer, Peter Harry as Director
31 December 2014
Appointed Spencer, Peter Harry as Director
31 December 2014
Resigned Oneill, Julie Anne Bernadette as Director
31 December 2014
Resigned Oneill, Julie Anne Bernadette as Secretary
4 September 2009
Resigned Maddock, Donna Patricia as Director
4 September 2009
Appointed Heycock, John Alistair Bissill as Director
29 June 2007
Appointed Maddock, Donna Patricia as Director
29 June 2007
Resigned Leadbeater, David as Director
6 October 2003
Resigned Leadbeater, David as Secretary
6 October 2003
Appointed Oneill, Julie Anne Bernadette as Director
6 October 2003
Resigned Pool, Howard Lonsdale as Director
6 October 2003
Appointed Oneill, Julie Anne Bernadette as Secretary
20 December 2002
Resigned Warren, Raymond Frederick as Director
22 November 2002
Appointed Pool, Howard Lonsdale as Director
23 April 2002
Appointed Leadbeater, David as Secretary
23 April 2002
Appointed Leadbeater, David as Director
23 April 2002
Appointed Warren, Raymond Frederick as Director
23 April 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
23 April 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
12 April 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
12 April 2002
Appointed Dmcs Directors 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
Public Limited Company
Reg. no. 02331516

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Electrolux PLC Owns 75–100% of shares
Linoakley (No. 107) Limited Owns 75–100% of shares
Linoakley (No. 108) Limited Owns 75–100% of shares
R.B.F. Limited This company Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts31 December 2025
28 May 2026Termination of appointment of a director
28 May 2026Appointment of a director
27 March 2026Confirmation statement with no updates23 March 2026
27 January 2026Appointment of a director
Show all 89 filings

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