OpenRegistry
Companies House/Retford/Company profile

RBIG LIMITED

Active
06872359·incorporated 2009-04-07

RBIG LIMITED is an active UK private limited company, incorporated on 7 April 2009 at Companies House (number 06872359; OpenRegistry canonical ID GB-06872359-rbig-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 2,240 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-07
Registered Address
ROSSINGTON’S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RBIG LIMITED has 1 person with significant control on file:

  • Pib Group Limited (England And Wales reg. 09900466). Notified 2023-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Gary Astles born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Davis born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Michael Hodgson born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RBIG LIMITED has previously traded as:

  • R BOLTON (MANCHESTER) LTD (until 2009-04-20)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Retford: