RL

RE (RCB) LIMITED

Active

Company number 03396524

· Incorporated 2 July 1997

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANDUP LIMITED · 2 July 1997 – 20 August 1997

REED CONSUMER BOOKS LIMITED · 20 August 1997 – 20 December 2019

Company overview

Incorporated on 2 July 1997 and registered in England and Wales, RE (RCB) LIMITED remains an active private limited company, now trading for 29 years. It has changed its name 2 times, most recently from REED CONSUMER BOOKS LIMITED on 20 August 1997. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Relx (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: UDOW, Henry Adam (appointed 21 December 2011), WESTLEY, Adam David Christopher (appointed 15 November 2021) and EARLBY, James Oliver (appointed 28 May 2026). RE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 16 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. 123 filings are recorded against the company at Companies House, most recently an accounts filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
EARLBY, James Oliver
Director
28 May 2026
WA
WESTLEY, Adam David Christopher
Director
15 November 2021
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
27 June 2011
PS
PEREIRA, Simon John
Director · Resigned
1 August 2019
MA
MCCULLOCH, Alan William
Director · Resigned
27 July 2012
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RS
RIB SECRETARIES LIMITED
Corporate Secretary · Resigned
10 May 2000
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
19 February 1999
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
19 February 1999
DS
DERRETT, Sarah
Secretary · Resigned
13 July 1998
MP
MURPHY, Peter Joseph
Director · Resigned
11 July 1997
HP
HOLLORAN, Peter John
Director · Resigned
11 July 1997
FD
FREEMAN, Derek Keith
Director · Resigned
11 July 1997
MJ
MELLON, John Benedict
Director · Resigned
11 July 1997
DR
DEWAN, Rosemary Clare
Secretary · Resigned
7 July 1997
CR
CLAYTON, Ross
Director · Resigned
7 July 1997
PJ
PHILBIN, John Nicholas
Director · Resigned
7 July 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 July 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 July 1997

Persons with significant control

PS
Relx (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2023 View
Legacy
Capital
14 November 2023 View
Legacy
Insolvency
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Resolution
Resolution
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Accounts With Accounts Type Small
Accounts
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Annual Return
1 August 2001 View
Legacy
Accounts
25 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
16 August 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Accounts
27 April 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Accounts
4 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Accounts
24 June 1998 View
Certificate Change Of Name Company
Change Of Name
19 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Accounts
24 July 1997 View
Legacy
Capital
24 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Address
17 July 1997 View
Incorporation Company
Incorporation
2 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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