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Home > England & Wales Companies > RB SHIPPING (UK) LIMITED
Company Information for

RB SHIPPING (UK) LIMITED

4TH FLOOR, MILLBANK TOWER MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
08761433
Private Limited Company
Active

Company Overview

About Rb Shipping (uk) Ltd
RB SHIPPING (UK) LIMITED was founded on 2013-11-05 and has its registered office in London. The organisation's status is listed as "Active". Rb Shipping (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RB SHIPPING (UK) LIMITED
 
Legal Registered Office
4TH FLOOR
MILLBANK TOWER MILLBANK
LONDON
SW1P 4QP
Other companies in SW1P
 
Previous Names
RB SHIPPING LIMITED18/11/2014
Filing Information
Company Number 08761433
Company ID Number 08761433
Date formed 2013-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 07:37:17
Primary Source:Companies House
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Company Officers of RB SHIPPING (UK) LIMITED

Current Directors
Officer Role Date Appointed
MEGAN JOY LANGRIDGE
 Company Secretary 2016-03-29
PATRICK COLIN O'DRISCOLL
 Director 2013-11-05
MEHMET OZGUR SAYDAM
 Director 2015-11-04
BENJAMIN LUKE WEBB
 Director 2015-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK COLIN O'DRISCOLL IBIZA PROPERTY INVESTMENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL RB INTERNATIONAL (UK) LIMITED Director 2015-03-31 CURRENT 2014-10-17 Active
PATRICK COLIN O'DRISCOLL HYPHEN JENNY LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL BROOKSET 15 RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SERVET 2015 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL WETHERBY RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SACKVILLE RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 7 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 6 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL HYPHEN TRADING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL EDEN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KENBO WALTON RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MITSI HOLDING (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL PALL MALL RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MADRASSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL RB MARINE HOLDINGS (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL DENBIGH RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CATALYST RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CONNAUGHT RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KEELAN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PATRICK COLIN O'DRISCOLL ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL DRAPER CAPITAL LIMITED Director 2013-12-03 CURRENT 2010-07-13 Dissolved 2015-10-20
PATRICK COLIN O'DRISCOLL MORNINGTON PUB COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL LAKE SUPERIOR LIMITED Director 2013-06-10 CURRENT 1996-02-12 Active
PATRICK COLIN O'DRISCOLL CORALGLADE LIMITED Director 2013-05-16 CURRENT 2001-06-07 Active
PATRICK COLIN O'DRISCOLL GIANFAR LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED Director 2012-09-04 CURRENT 2011-06-01 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MARGUERITE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL MARY ROSE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL LONDON HELIPORT AVIATION LIMITED Director 2012-02-23 CURRENT 1999-07-08 Active
PATRICK COLIN O'DRISCOLL THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
PATRICK COLIN O'DRISCOLL THE CHEPSTOW RACECOURSE LIMITED Director 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
PATRICK COLIN O'DRISCOLL FONTWELL PARK (HOLDINGS) LIMITED Director 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL STANLEY CLARKE LEISURE LIMITED Director 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
PATRICK COLIN O'DRISCOLL BRIGHTON RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1997-11-21 Active
PATRICK COLIN O'DRISCOLL GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
PATRICK COLIN O'DRISCOLL UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED Director 2007-08-01 CURRENT 1988-11-18 Active
PATRICK COLIN O'DRISCOLL SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
PATRICK COLIN O'DRISCOLL HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
PATRICK COLIN O'DRISCOLL HEREFORD RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1945-01-31 Active
PATRICK COLIN O'DRISCOLL BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 Active
MEHMET OZGUR SAYDAM JED NETWORK LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
MEHMET OZGUR SAYDAM H CAPITAL LTD. Director 2017-07-19 CURRENT 2017-07-19 Active
MEHMET OZGUR SAYDAM RB ARIANA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM RB LEAH LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM RB MYA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM HYPHEN TRADING LIMITED Director 2016-05-23 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB MARINE HOLDINGS (UK) LIMITED Director 2016-02-18 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB LISA LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MEHMET OZGUR SAYDAM RB EDEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MEHMET OZGUR SAYDAM HYPHEN JENNY LIMITED Director 2015-11-27 CURRENT 2015-03-13 Active
MEHMET OZGUR SAYDAM MITSI HOLDING (UK) LIMITED Director 2015-10-14 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB JORDANA LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MEHMET OZGUR SAYDAM RB JAKE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MEHMET OZGUR SAYDAM RB INTERNATIONAL (UK) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MEHMET OZGUR SAYDAM RB BRITISH MARINE UK LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MEHMET OZGUR SAYDAM RB CAPITAL LIMITED Director 2014-05-14 CURRENT 2013-06-03 Active
BENJAMIN LUKE WEBB RB ARIANA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
BENJAMIN LUKE WEBB RB LEAH LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
BENJAMIN LUKE WEBB RB MYA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
BENJAMIN LUKE WEBB RB LISA LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
BENJAMIN LUKE WEBB RB EDEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
BENJAMIN LUKE WEBB HYPHEN JENNY LIMITED Director 2015-11-27 CURRENT 2015-03-13 Active
BENJAMIN LUKE WEBB RB JORDANA LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BENJAMIN LUKE WEBB RB JAKE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BENJAMIN LUKE WEBB RB CAPITAL LIMITED Director 2014-05-14 CURRENT 2013-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Resolutions passed:<ul><li>Resolution Share premium account reduced 15/04/2024</ul>
2024-04-24Solvency Statement dated 15/04/24
2024-04-24Statement by Directors
2024-04-24Statement of capital on USD 1
2024-02-14Resolutions passed:<ul><li>Resolution Reduce share premium account 27/10/2023</ul>
2024-02-14Solvency Statement dated 27/10/23
2024-02-14Statement by Directors
2024-02-14Statement of capital on USD 7
2024-01-20Statement of capital on USD 7
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-08Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-2926/06/23 STATEMENT OF CAPITAL GBP 1
2023-06-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-1312/06/23 STATEMENT OF CAPITAL GBP 1
2023-06-0726/05/23 STATEMENT OF CAPITAL GBP 1
2023-04-26Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-2624/04/23 STATEMENT OF CAPITAL GBP 1
2023-04-2520/04/23 STATEMENT OF CAPITAL GBP 1
2023-04-1828/03/23 STATEMENT OF CAPITAL GBP 1
2023-04-1806/04/23 STATEMENT OF CAPITAL GBP 1
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR JOSEPH SAMUEL ISRAEL
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET OZGUR SAYDAM
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-21CH01Director's details changed for Mr Mehmet Ozgur Saydam on 2021-09-01
2021-04-27CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2018-12-31
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-02AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2017-11-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13AP03Appointment of Ms Megan Joy Langridge as company secretary on 2016-03-29
2016-03-16AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-11-15AP01DIRECTOR APPOINTED MR MEHMET OZGUR SAYDAM
2015-11-15AP01DIRECTOR APPOINTED BENJAMIN WEBB
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-18RES15CHANGE OF NAME 11/11/2014
2014-11-18CERTNMCompany name changed rb shipping LIMITED\certificate issued on 18/11/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-03-13AA01Current accounting period extended from 30/11/14 TO 31/03/15
2013-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to RB SHIPPING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RB SHIPPING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RB SHIPPING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RB SHIPPING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RB SHIPPING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RB SHIPPING (UK) LIMITED
Trademarks
We have not found any records of RB SHIPPING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB SHIPPING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as RB SHIPPING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RB SHIPPING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RB SHIPPING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RB SHIPPING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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