RB

RECKITT BENCKISER USA FINANCE (NO.2) LIMITED

Active

Company number 04902747

Berkshire · Incorporated 17 September 2003

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 25 March 2026

Activities of financial services holding companies · SIC 64205

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Investments 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

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