RUBIX U.K. LIMITED
Company details
- Registered name
- RUBIX U.K. LIMITED
- Company number
- 00569290
- Registered office
- DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 July 1956
- Status
- Active
- Age
- 70 years
- Previous names
- BRAMMER UK LIMITED (to 01 Sept 2022) · BSL BRAMMER LIMITED (to 01 Sept 2022)
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2024 | Director resigned | SHAW, Helen Sarah | — |
| 20/02/2023 | Director appointed | — | BOWRING, Richard |
| 01/09/2022 | Registered name changed | BSL BRAMMER LIMITED | BRAMMER UK LIMITED |
| 01/09/2022 | Registered name changed | BRAMMER UK LIMITED | RUBIX U.K. LIMITED |
| 04/02/2022 | Director resigned | PARKER, Cécile | — |
| 21/01/2022 | Director resigned | DIXON, Mark Robert Graham | — |
| 18/01/2022 | Director appointed | — | MCGURK, Vincent Michael Benedict |
| 14/01/2022 | Charge registered | — | A registered charge |
| 17/12/2021 | Director appointed | — | SHAW, Helen Sarah |
| 05/04/2019 | Director resigned | MAGRATH, Duncan Jonathan | — |
| 21/02/2019 | Director appointed | — | PARKER, Cécile |
| 06/09/2018 | Director resigned | VOLLERING, Franciscus Adrianus Maria | — |
| 03/08/2018 | Charge registered | — | A registered charge |
| 16/05/2018 | Director resigned | SCARRATT, Andrew Nigel | — |
| 16/05/2018 | Secretary resigned | SCARRATT, Andrew Nigel | — |
| 24/04/2018 | Charge registered | — | A registered charge |
| 06/02/2018 | Charge registered | — | A registered charge |
| 15/06/2017 | Director resigned | ROGERS, Neil John Heber | — |
| 15/06/2017 | Director resigned | HODKINSON, Steven Paul | — |
| 15/06/2017 | Director appointed | — | VOLLERING, Franciscus Adrianus Maria |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RUBIX U.K. LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00569290
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of RUBIX U.K. LIMITED?▾
Where is RUBIX U.K. LIMITED registered?▾
Who runs RUBIX U.K. LIMITED?▾
What is the SIC code of RUBIX U.K. LIMITED?▾
Who controls RUBIX U.K. LIMITED?▾
When are the next accounts of RUBIX U.K. LIMITED due?▾
Does RUBIX U.K. LIMITED have any outstanding charges?▾
About RUBIX U.K. LIMITED (00569290)
RUBIX U.K. LIMITED is a private limited company incorporated on 23 July 1956 and registered in the United Kingdom under company number 00569290. Its registered office is at DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR, ENGLAND. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2025. 45 active officers are on record , and the person with significant control is Rubix International Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Wholesale of other machinery and equipment across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.