Free data on 57M+ companies

Home > England & Wales Companies > REES BRADLEY HEPBURN LIMITED

Company Information for

REES BRADLEY HEPBURN LIMITED

Diddington Farm Diddington Lane, Kenilworth Road, Meriden, Coventry, WEST MIDLANDS, CV7 7HQ,

Company Registration Number

03044820

Private Limited Company

Active

Company Overview

About Rees Bradley Hepburn Ltd

REES BRADLEY HEPBURN LIMITED was founded on 1995-04-11 and has its registered office in Coventry. The organisation's status is listed as "Active". Rees Bradley Hepburn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Company Name

REES BRADLEY HEPBURN LIMITED

Legal Registered Office

Diddington Farm Diddington Lane
Kenilworth Road, Meriden
Coventry
WEST MIDLANDS
CV7 7HQ
Other companies in CV7


Telephone	01675443939

Previous Names

REES.BRADLEY.HEPBURN LIMITED

08/11/2013

Filing Information

Company Number		03044820
Company ID Number		03044820
Date formed		1995-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-11
Return next due		2025-04-25
Type of accounts		AUDITED ABRIDGED
VAT Number /Sales tax ID		GB661566129

Last Datalog update:	2024-04-12 14:33:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REES BRADLEY HEPBURN LIMITED

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.

Company Officers of REES BRADLEY HEPBURN LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES EDWARD HODGES	Company Secretary	2009-01-01
DEBRA JAYNE HEPBURN	Director	1995-08-05
TIMOTHY PATRICK REES	Director	1995-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA STRAIN	Company Secretary	2006-03-31	2008-12-31
IAN EDWARD BRADLEY	Director	1995-08-05	2007-09-10
RAYMOND PHILIP DENYER	Company Secretary	1995-04-20	2006-03-31
THERESA ELIZABETH DENYER	Director	1995-04-20	1995-08-05
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1995-04-11	1995-04-20
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1995-04-11	1995-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES EDWARD HODGES	CARRISMA DIGITAL COMMUNICATIONS LIMITED	Company Secretary	2009-01-01	CURRENT	1995-08-31	Active
JAMES EDWARD HODGES	C.D.C. (HOLDINGS) LIMITED	Company Secretary	2009-01-01	CURRENT	1998-11-25	Active
JAMES EDWARD HODGES	SOCIALFAME LIMITED	Company Secretary	2009-01-01	CURRENT	1999-07-27	Active - Proposal to Strike off
JAMES EDWARD HODGES	RBH HOLDINGS LIMITED	Company Secretary	2009-01-01	CURRENT	2005-12-07	Active
JAMES EDWARD HODGES	THE GLOBAL HUB LIMITED	Company Secretary	2009-01-01	CURRENT	2006-11-27	Active
JAMES EDWARD HODGES	HDMS (U.K.) LIMITED	Company Secretary	2009-01-01	CURRENT	2003-05-07	Active - Proposal to Strike off
DEBRA JAYNE HEPBURN	THE GLOBAL HUB LIMITED	Director	2013-10-31	CURRENT	2006-11-27	Active
DEBRA JAYNE HEPBURN	RBH HOLDINGS LIMITED	Director	2005-12-08	CURRENT	2005-12-07	Active
DEBRA JAYNE HEPBURN	SOCIALFAME LIMITED	Director	1999-07-27	CURRENT	1999-07-27	Active - Proposal to Strike off
DEBRA JAYNE HEPBURN	C.D.C. (HOLDINGS) LIMITED	Director	1998-12-16	CURRENT	1998-11-25	Active
DEBRA JAYNE HEPBURN	CARRISMA DIGITAL COMMUNICATIONS LIMITED	Director	1997-03-01	CURRENT	1995-08-31	Active
TIMOTHY PATRICK REES	HDMS (U.K.) LIMITED	Director	2013-10-01	CURRENT	2003-05-07	Active - Proposal to Strike off
TIMOTHY PATRICK REES	AFRICANWOODIEMUSIC LIMITED	Director	2011-08-02	CURRENT	2011-08-02	Dissolved 2013-09-17
TIMOTHY PATRICK REES	RBH HOLDINGS LIMITED	Director	2005-12-08	CURRENT	2005-12-07	Active
TIMOTHY PATRICK REES	C.D.C. (HOLDINGS) LIMITED	Director	1999-03-01	CURRENT	1998-11-25	Active
TIMOTHY PATRICK REES	CARRISMA DIGITAL COMMUNICATIONS LIMITED	Director	1997-03-01	CURRENT	1995-08-31	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.

Date	Document Type	Document Description
2023-10-13		Audited abridged accounts made up to 2022-12-31
2023-04-17		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 18400
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-04-13	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES EDWARD HODGES on 2016-01-01
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 18400
2015-05-05	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 18400
2014-05-14	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-14	MISC	Section 519
2013-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030448200003
2013-11-08	RES15	CHANGE OF NAME 05/11/2013
2013-11-08	CERTNM	Company name changed rees.bradley.hepburn LIMITED\certificate issued on 08/11/13
2013-11-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-09	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-05-08	CH01	Director's details changed for Debra Jayne Hepburn on 2011-10-14
2012-05-04	AR01	11/04/12 ANNUAL RETURN FULL LIST
2011-04-12	AR01	11/04/11 FULL LIST
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19	AR01	11/04/10 FULL LIST
2009-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-21	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINA STRAIN
2009-01-21	288a	SECRETARY APPOINTED JAMES EDWARD HODGES
2008-10-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-07	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR IAN BRADLEY
2007-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-03	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-09-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-09	288b	SECRETARY RESIGNED
2006-08-09	288a	NEW SECRETARY APPOINTED
2006-05-12	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-13	RES12	VARYING SHARE RIGHTS AND NAMES
2006-01-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-16	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-23	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-26	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-09-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-18	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-12-28	169	£ IC 19400/18400 14/12/01 £ SR 1000@1=1000
2001-12-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-09-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-19	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/00
2000-04-25	363s	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/99 FROM: UNITS 2-3 MOULDINGS GREEN KENILWORTH ROAD MERIDEN WEST MIDLANDS CV7 7JL
1999-09-15	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-04-29	363s	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-29	363s	RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-21	363s	RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-02-17	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-17	ORES13	RE CAP OF SHARES 16/06/96
1996-10-17	123	£ NC 100/20000 16/09/96
1996-10-17	ORES04	NC INC ALREADY ADJUSTED 16/06/96
1996-05-15	363s	RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-10-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-23	SRES01	ALTER MEM AND ARTS 12/10/95
1995-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 26,SWINDELL ROAD PEDMORE STOURBRIDGE DY9 0TL
1995-04-27		Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul>

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to REES BRADLEY HEPBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 REES BRADLEY HEPBURN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-11	Outstanding	BARCLAYS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-10-07	Satisfied	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1995-10-12	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of REES BRADLEY HEPBURN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

REES BRADLEY HEPBURN LIMITED owns 5 domain names.

jaguarusedcarweekend.co.uk rbh.co.uk rbhsalmons.co.uk reesbradleyhepburn.co.uk landroverhub.co.uk

Trademarks

We have not found any records of REES BRADLEY HEPBURN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REES BRADLEY HEPBURN 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 (73110 - Advertising agencies) as REES BRADLEY HEPBURN LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Network Rail Infrastructure Limited	Advertising and marketing services	2013/12/13	GBP 350,000
Birmingham New Street station is one of the biggest and busiest rail stations in the UK, and the hub of the local and national rail networks. It is a sub surface station and was the first in the UK to include the development of its air rights, (building above an operated station).

Outgoings

Business Rates/Property Tax

No properties were found where REES BRADLEY HEPBURN 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 REES BRADLEY HEPBURN 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 REES BRADLEY HEPBURN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.