BELFRY REDHILL ONE LIMITED
Overview
| Company Name | BELFRY REDHILL ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05674907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELFRY REDHILL ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELFRY REDHILL ONE LIMITED located?
| Registered Office Address | 90 Bartholomew Close EC1A 7BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELFRY REDHILL ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BELFRY REDHILL ONE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BELFRY REDHILL ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 056749070012 in full | 1 pages | MR04 | ||
Satisfaction of charge 056749070011 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 7 pages | AA | ||
Director's details changed for Mrs Patricia Louise Henry on Jun 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Fleet Place London EC4M 7WS England to 90 Bartholomew Close London EC1A 7BN on Oct 14, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with updates | 4 pages | CS01 | ||
Notification of Crawhill Properties Limited as a person with significant control on Jun 21, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 14, 2019 | 2 pages | PSC09 | ||
Amended accounts for a small company made up to Oct 31, 2017 | 9 pages | AAMD | ||
Accounts for a small company made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to One Fleet Place London EC4M 7WS on Nov 09, 2017 | 1 pages | AD01 | ||
Accounts for a small company made up to Oct 31, 2016 | 8 pages | AA | ||
Who are the officers of BELFRY REDHILL ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Patricia | Secretary | Bartholomew Close EC1A 7BN London 90 England | 174321940001 | |||||||
| HENRY, Patricia Louise | Director | Ballycregagh Road Cloughmills BT44 9LB Ballymena 1 Northern Ireland | Northern Ireland | British | Assistant Accountant | 82192000005 | ||||
| MOORE, Sharon Roberta | Director | Ballycregagh Road Cloughmills BT44 9LB Ballymena 1 County Antrim Northern Ireland | Northern Ireland | British | Assistant Accountant | 155823530001 | ||||
| MCCULLOUGH, Irene Jane | Secretary | 73 Cloughwater Road BT43 6SZ Ballymena County Antrim | British | 144893140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCCULLOUGH, Irene Jane | Director | 73 Cloughwater Road BT43 6SZ Ballymena County Antrim | Northern Ireland | British | Company Accountant | 144893140001 |
Who are the persons with significant control of BELFRY REDHILL ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crawhill Properties Limited | Jun 21, 2018 | Ballycregagh Road Cloughmills BT44 9LB Ballymena 1 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BELFRY REDHILL ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Jun 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0