OpenCompanies

RBL Brand Agency Limited

Company number
04019605
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2000
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

3 & 4 Pegasus House, Pegasus Court
Olympus Avenue
Warwick
CV34 6LW

Previous names

  • The Design Advantage Limited (until 27 Mar 2006)
  • Onbrand Limited (until 2 Oct 2000)
  • On Brand Limited (until 29 Aug 2000)
  • Creative Business Communications Ltd (until 4 Apr 2007)
  • Rebecca Battman Limited (until 24 Sep 2024)

Officers

NameRoleAppointedResigned
MILTON, Andrew William Director 20 Sep 2024
CONCAR, Adam William Director 20 Sep 2024

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Margaret Battman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Sep 2024
Mrs Rebecca Margaret Battman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016 20 Sep 2024
Aka Brand Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £64,489 £41,752 17
31 Mar 2024 £631,110 £656,437 15
31 Mar 2023 £543,790 £350,197 10
31 Mar 2022 £332,758 £234,880 10
31 Mar 2021 £245,223 £254,270 9
31 Mar 2020 £184,093 £135,441 7
31 Mar 2019 £156,636 £102,184 6
31 Mar 2018 £54,730 £48,545 7
31 Mar 2017 £86,756 £61,036 7
31 Mar 2016 £81,351 £115,242 -
31 Mar 2015 £54,545 £22,021 -
31 Mar 2014 - £20,302 -
31 Mar 2013 - £18,088 -
31 Mar 2012 - £19,350 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Owned by

RBL Brand Agency Limited → AKA Brand Limited

Companies at the same address

Data