R & S Robertson Limited

Active04739650 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Small
Region
South West
Address
B1 Vantage Park
Old Gloucester Road
Hambrook
BS16 1GW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bryant, James Douglas
Director · Appointed 30 November 2020
British
Born January 1988 (38)
Director · Appointed 11 July 2019
British
Born March 1968 (58)
Director · Appointed 19 December 2012
British
Born September 1970 (56)
Officer history (14 former)
31 March 2026
Resigned Johnson, Robert as Director
31 July 2021
Resigned Stone, Martin John as Director
18 December 2020
Resigned Denman, Arnold Geoffrey as Director
30 November 2020
Resigned Thomson, Andrew as Director
30 November 2020
Appointed Bryant, James Douglas as Director
30 September 2019
Resigned Freeman, Andrew Jameson as Secretary
2 September 2019
Appointed Johnson, Robert as Director
11 July 2019
Appointed Blatchford, Susan Elizabeth as Director
19 December 2012
Appointed Denman, Michael Dennis as Director
19 December 2012
Resigned Blatchford, Susan Elizabeth as Director
26 November 2007
Resigned Watson, Joyce as Director
9 January 2006
Appointed Watson, Joyce as Director
4 January 2006
Resigned Denman, Arnold Geoffrey as Secretary
4 January 2006
Appointed Freeman, Andrew Jameson as Secretary
2 January 2006
Appointed Stone, Martin John as Director
31 January 2005
Resigned Maitles, Richard Anthony as Director
6 December 2004
Appointed Thomson, Andrew as Director
17 September 2004
Resigned Prior, Roger Jonathan as Director
17 September 2004
Appointed Denman, Arnold Geoffrey as Secretary
17 September 2004
Resigned Prior, Roger Jonathan as Secretary
30 September 2003
Resigned Black, Kevin Barry Philip as Director
24 September 2003
Appointed Maitles, Richard Anthony as Director
24 September 2003
Appointed Blatchford, Susan Elizabeth as Director
24 June 2003
Appointed Prior, Roger Jonathan as Secretary
24 June 2003
Appointed Prior, Roger Jonathan as Director
24 June 2003
Appointed Denman, Arnold Geoffrey as Director
24 June 2003
Appointed Black, Kevin Barry Philip as Director
24 June 2003
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
24 June 2003
Resigned Nqh Limited as Corporate Nominee Director
18 April 2003
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
18 April 2003
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 376149
Former controllers (2)
18 December 2020
Ceased Arnold Geoffrey Denman — Owns 50–75% of shares
18 December 2020
Ceased Michael Dennis Denman — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Durlow Park Estate Limited Owns 75–100% of shares
Protocol Investments Limited Owns 75–100% of shares
Sparrowhawk Acquisitions Limited Owns 75–100% of shares
Steeple Lighting Limited Owns 75–100% of shares
Protocol Office Limited Owns 75–100% of shares
R & S Robertson Limited This company Owns 75–100% of shares
Steeple Acquisitions Limited Proposed for strike-offOwns 75–100% of shares

Filings

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