RB JONES GLOBAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06185834

Incorporation date

27/03/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2007)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

19/09/2025

Appointment of Mr Richard Paul Greensmith as a director on 2025-09-19

View PDF (2 pages)

19/09/2025

Appointment of Mr Edward Kelly as a director on 2025-09-19

View PDF (2 pages)

19/09/2025

Appointment of Mrs Helen Rachel Jones-Bak as a director on 2025-09-19

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15/07/2025

Certificate of change of name

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09/07/2025

Registered office address changed from 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 2025-07-09

View PDF (1 pages)

06/06/2025

Termination of appointment of Richard Leslie Bailey as a director on 2025-06-04

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

20/02/2025

Termination of appointment of David Benjamin Williams as a secretary on 2025-02-11

View PDF (1 pages)

20/02/2025

Termination of appointment of David Benjamin Williams as a director on 2025-02-11

View PDF (1 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

11/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

11/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

16/06/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

14/06/2021

Register(s) moved to registered office address 1 Minster Court 5th Floor F London EC3R 7AA

View PDF (1 pages)

13/01/2021

Secretary's details changed for Dr David Benjamin Williams on 2021-01-12

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

22/06/2020

Appointment of Dr David Benjamin Williams as a secretary on 2020-06-04

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

03/03/2020

Notification of H.W. Kaufman Group London Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

03/03/2020

Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

03/03/2020

Termination of appointment of Roland John Hill as a director on 2020-02-28

View PDF (1 pages)

03/03/2020

Termination of appointment of Christopher Robert Cooper as a director on 2020-02-28

View PDF (1 pages)

03/03/2020

Appointment of Mr David Benjamin Williams as a director on 2020-02-28

View PDF (2 pages)

03/03/2020

Appointment of Mr James Roger Stevenson as a director on 2020-02-28

View PDF (2 pages)

03/03/2020

Appointment of Mr Richard Leslie Bailey as a director on 2020-02-28

View PDF (2 pages)

03/03/2020

Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Minster Court 5th Floor F London EC3R 7AA on 2020-03-03

View PDF (1 pages)

03/03/2020

Resolutions

View PDF (3 pages)

09/01/2020

Satisfaction of charge 061858340003 in full

View PDF (1 pages)

11/12/2019

Termination of appointment of Jonathan James Simon Godfray as a director on 2019-12-02

View PDF (1 pages)

06/12/2019

Termination of appointment of Mark John Harrington as a director on 2019-11-29

View PDF (1 pages)

06/12/2019

Termination of appointment of Stephen John Britt as a secretary on 2019-11-29

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

03/12/2018

Resolutions

View PDF (25 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

23/04/2018

Appointment of Mr Stephen John Britt as a secretary on 2018-04-20

View PDF (2 pages)

23/04/2018

Termination of appointment of Zoe Louise Nattress as a secretary on 2018-04-20

View PDF (1 pages)

12/04/2018

Appointment of Mr Christopher Robert Cooper as a director on 2018-03-30

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

05/10/2017

Appointment of Miss Zoe Louise Nattress as a secretary on 2017-09-29

View PDF (2 pages)

05/10/2017

Termination of appointment of Stephen John Britt as a secretary on 2017-09-29

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

15/03/2017

Appointment of Mr Stuart Watt Kilpatrick as a director on 2017-03-06

View PDF (2 pages)

11/11/2016

Registration of charge 061858340003, created on 2016-11-08

View PDF (45 pages)

08/11/2016

Satisfaction of charge 061858340002 in full

View PDF (1 pages)

24/08/2016

Termination of appointment of David Edward Reeves as a director on 2016-08-24

View PDF (1 pages)

02/08/2016

Appointment of Mr Roland John Hill as a director on 2016-07-28

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

30/11/2015

Certificate of change of name

View PDF (3 pages)

30/11/2015

Registered office address changed from Barlow House Minshull Street Manchester M1 3DZ to 33 Gracechurch Street London EC3V 0BT on 2015-11-30

View PDF (1 pages)

24/11/2015

Registration of charge 061858340002, created on 2015-11-19

View PDF (67 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

17/03/2015

Termination of appointment of Kevin James Mcparland as a director on 2015-03-16

View PDF (1 pages)

09/02/2015

Register(s) moved to registered inspection location 33 Gracechurch Street London EC3V 0BT

View PDF (1 pages)

09/02/2015

Register inspection address has been changed from Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3BA to 33 Gracechurch Street London EC3V 0BT

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/05/2014

Appointment of Mr Stephen John Britt as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of Tpds Limited as a secretary

View PDF (1 pages)

30/04/2014

Appointment of Mr David Edward Reeves as a director

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

24/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

24/12/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

09/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (15 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

18/12/2012

Appointment of Jonathan James Simon Godfray as a director

View PDF (3 pages)

27/09/2012

Purchase of own shares.

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22/06/2012

Resolutions

View PDF (9 pages)

28/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (15 pages)

16/04/2012

Miscellaneous

View PDF (1 pages)

03/04/2012

Appointment of Mr Mark John Harrington as a director

View PDF (3 pages)

27/03/2012

Termination of appointment of Colin Bradley as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of William Hall as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Martin Jackson as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Jonathan Leese as a director

View PDF (2 pages)

19/03/2012

Appointment of Mr Jonathan James Simon Godfray as a director

View PDF (1 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (17 pages)

06/05/2011

Miscellaneous

View PDF (1 pages)

15/04/2011

Director's details changed for Martin Robert Jackson on 2010-05-28

View PDF (3 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (17 pages)

17/05/2010

Register inspection address has been changed

View PDF (2 pages)

30/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/12/2009

Termination of appointment of Stephen Haigh as a secretary

View PDF (2 pages)

05/12/2009

Appointment of Tpds Limited as a secretary

View PDF (3 pages)

20/05/2009

Return made up to 27/03/09; full list of members

View PDF (7 pages)

20/05/2009

Secretary appointed stephen haigh

View PDF (1 pages)

20/05/2009

Appointment terminated secretary joanne matthews

View PDF (1 pages)

15/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

24/04/2008

Return made up to 27/03/08; full list of members

View PDF (9 pages)

31/07/2007

Nc inc already adjusted 28/06/07

View PDF (1 pages)

31/07/2007

Ad 28/06/07--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

31/07/2007

Resolutions

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31/07/2007

Resolutions

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31/07/2007

Resolutions

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31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (19 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones-Bak, Helen Rachel	Director	19/09/2025 - Present	6
Kelly, Edward	Director	19/09/2025 - Present	-
Stevenson, James Roger	Director	28/02/2020 - Present	13
Bailey, Richard Leslie	Director	28/02/2020 - 04/06/2025	3
Williams, David Benjamin	Director	28/02/2020 - 11/02/2025	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RB JONES GLOBAL SOLUTIONS LIMITED

RB JONES GLOBAL SOLUTIONS LIMITED is an(a) Active company incorporated on 27/03/2007 with the registered office located at 30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RB JONES GLOBAL SOLUTIONS LIMITED?

RB JONES GLOBAL SOLUTIONS LIMITED is currently Active. It was registered on 27/03/2007 .

Where is RB JONES GLOBAL SOLUTIONS LIMITED located?

RB JONES GLOBAL SOLUTIONS LIMITED is registered at 30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF.

What does RB JONES GLOBAL SOLUTIONS LIMITED do?

RB JONES GLOBAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RB JONES GLOBAL SOLUTIONS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.