R J B STONE LIMITED
Company details
- Registered name
- R J B STONE LIMITED
- Company number
- 03469752
- Registered office
- Tintagel House, 92 Albert Embankment, London, SE1 7TY, England
- Company type
- Private limited company
- Incorporated on
- 21 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade · 47190 — Other retail sale in non-specialised stores · 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
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 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 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 |
|---|---|---|---|
| 22/07/2026 | Charge registered | — | A registered charge |
| 12/06/2026 | Charge registered | — | A registered charge |
| 19/06/2025 | Charge registered | — | A registered charge |
| 11/04/2025 | Charge registered | — | A registered charge |
| 01/09/2023 | Director resigned | HEAP, Daniel Timothy | — |
| 04/02/2022 | Charge registered | — | A registered charge |
| 05/11/2021 | Charge registered | — | A registered charge |
| 15/09/2020 | Director resigned | SILENKO, Larysa | — |
| 10/09/2019 | Charge registered | — | A registered charge |
| 01/01/2019 | Director appointed | — | SILENKO, Larysa |
| 01/01/2019 | Director appointed | — | HEAP, Daniel Timothy |
| 03/10/2018 | Charge registered | — | A registered charge |
| 31/08/2018 | Charge registered | — | A registered charge |
| 31/03/2018 | Director resigned | DABROWSKA, Paulina Aldona | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard John Benedict Stone |
| 01/10/2015 | Director resigned | STONE, Agnieszka | — |
| 20/05/2014 | Corporate-secretary resigned | BOND STREET REGISTRARS LIMITED | — |
| 06/04/2014 | Director appointed | — | DABROWSKA, Paulina Aldona |
| 01/01/2013 | Corporate-secretary resigned | PORTLAND REGISTRARS LIMITED | — |
| 01/01/2013 | Corporate-secretary appointed | — | BOND STREET REGISTRARS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 28 Jan 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 R J B STONE LIMITED
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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 · 8 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 . Check the ICO entry before relying on it.
Get this company via API
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About R J B STONE LIMITED (03469752)
R J B STONE LIMITED is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469752. Its registered office is at Tintagel House, 92 Albert Embankment, London, SE1 7TY, England. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Richard John Benedict Stone. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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