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The Open Database Of The Corporate World

RAINBOW BUSINESS ENTERPRISES LIMITED

Company Number
07091208
Status
Active
Incorporation Date
30 November 2009 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Jerome Barre
  • Mr Richard John Martin
  • Mr Richard Martin
  • Mr Nicholas Graham Niell
Registered Address
  • 2nd Floor Regis House
    45 King William Street
  • London
  • EC4R 9AN
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-01-12 Mr Richard John Martin controls United Kingdom flag RAINBOW BUSINESS ENTERPRISES LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Jerome Barre controls United Kingdom flag RAINBOW BUSINESS ENTERPRISES LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2019-03-01 United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) controls United Kingdom flag RAINBOW BUSINESS ENTERPRISES LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 France flag ROTHSCHILD & CO (France, 1 Jan 1956- ) controls United Kingdom flag RAINBOW BUSINESS ENTERPRISES LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 France flag ROTHSCHILD & CO (France, 1 Jan 1956- ) controls United Kingdom flag RAINBOW BUSINESS ENTERPRISES LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-01-04 Filing dated 4 January 2022 Resolutions details
2021-12-22 Return of allotment of shares Statement of capital following an allotment of shares on 2021-12-20 details
2021-11-30 Change of director's details Director's details changed for Mr Peter Konig on 2021-11-01 details
2021-11-30 Confirmation Statement Confirmation statement made on 2021-11-30 with no updates details
2021-09-24 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-02-03 Give notice of individual person with significant control Notification of Richard John Martin as a person with significant control on 2021-01-12 details
2021-02-03 Give notice ceasing to be an individual person with significant control Cessation of Midwinter Capital Limited as a person with significant control on 2021-01-12 details
2020-12-16 Confirmation Statement Confirmation statement made on 2020-11-30 with no updates details
2020-11-09 Change of director's details Director's details changed for Mr Peter Konig on 2020-11-09 details
2020-10-06 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-06-08 Give notice of change of details for person with significant control Change of details for Jerome Barre as a person with significant control on 2020-06-08 details
2019-12-02 Confirmation Statement Confirmation statement made on 2019-11-30 with no updates details
2019-11-21 Change of director's details Director's details changed for Mr Peter Konig on 2019-11-21 details
2019-10-14 Amended Accounts Amended total exemption full accounts made up to 2018-12-31 details
2019-09-30 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-03-14 Give notice of relevant legal entity with significant control Notification of Midwinter Capital Limited as a person with significant control on 2019-03-01 details
2019-03-14 Give notice ceasing to be an individual person with significant control Cessation of Rothschild & Co as a person with significant control on 2019-03-01 details
2019-02-25 Change of registered office address Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25 details
2018-11-30 Confirmation Statement Confirmation statement made on 2018-11-30 with updates details
2018-10-09 Filing dated 9 October 2018 Second filing for the appointment of Mr Peter Konig as a director details
See all (48 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2022

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