RSL BOURNEMOUTH LIMITED
Company details
- Registered name
- RSL BOURNEMOUTH LIMITED
- Company number
- 04968945
- Registered office
- EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ · 353 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 41100 — Development of building projects · 43390 — Other building completion and finishing · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 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.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 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 |
|---|---|---|---|
| 22/11/2024 | Charge registered | — | A registered charge |
| 22/11/2024 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Stuart Kenneth Mackenzie |
| 01/10/2009 | Director resigned | MACKENZIE, Roderick Kenneth | — |
| 04/04/2008 | Charge registered | — | Legal charge |
| 22/02/2008 | Secretary resigned | MACKENZIE, Stuart Kenneth | — |
| 22/02/2008 | Secretary appointed | — | MACKENZIE, Sharon Jane |
| 10/11/2006 | Charge registered | — | Legal charge |
| 10/06/2004 | Charge registered | — | Legal charge |
| 27/02/2004 | Charge registered | — | Debenture |
| 19/11/2003 | Corporate-nominee-director resigned | WILDMAN & BATTELL LIMITED | — |
| 19/11/2003 | Corporate-nominee-secretary resigned | SAME-DAY COMPANY SERVICES LIMITED | — |
| 19/11/2003 | Corporate-nominee-director appointed | — | WILDMAN & BATTELL LIMITED |
| 19/11/2003 | Director appointed | — | MACKENZIE, Roderick Kenneth |
| 19/11/2003 | Corporate-nominee-secretary appointed | — | SAME-DAY COMPANY SERVICES LIMITED |
| 19/11/2003 | Secretary appointed | — | MACKENZIE, Stuart Kenneth |
| 19/11/2003 | Director appointed | — | MACKENZIE, Stuart Kenneth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 275 ▼ 2.2% | 281 |
| Net assets | 273 ▼ 1.7% | 277 |
| Employees (avg) | 1 | 1 |
Documents for RSL BOURNEMOUTH 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
2 outstanding · 4 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.
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About RSL BOURNEMOUTH LIMITED (04968945)
RSL BOURNEMOUTH LIMITED is a private limited company incorporated on 19 November 2003 and registered in the United Kingdom under company number 04968945. Its registered office is at EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Stuart Kenneth Mackenzie. 2 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 13 September 2026.
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Development of building projects across UK registers
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