RED BRICK COMPANY SECRETARIES LIMITED
Overview
| Company Name | RED BRICK COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06824636 |
| 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 RED BRICK COMPANY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RED BRICK COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED BRICK COMPANY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RED BRICK COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for RED BRICK COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Appointment of Mr Mitchell Alan Miller as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Termination of appointment of Steven John Cole as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Termination of appointment of Amelia Teresa Kent as a secretary on Jun 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Ian James Harvey as a secretary on Jun 07, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Red Brick (Stevenage) Limited on Oct 28, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lucie Caroline Williams Shaw on Dec 06, 2019 | 2 pages | CH01 | ||
Registered office address changed from Chequers House High Street Stevenage SG1 3LL England to Chequers House 162 High Street Stevenage SG1 3LL on Oct 22, 2019 | 1 pages | AD01 | ||
Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House High Street Stevenage SG1 3LL on Oct 22, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of RED BRICK COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Ian James | Secretary | 162 High Street SG1 3LL Stevenage Chequers House England | 296637230001 | |||||||||||
| HARVEY, Ian James | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | 104564380002 | |||||||||
| MILLER, Mitchell Alan | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | 339634950001 | |||||||||
| SHAW, Lucie Caroline Williams | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | 130359490004 | |||||||||
| RED BRICK (STEVENAGE) LIMITED | Director | 162 High Street SG1 3LL Stevenage Chequers House England |
| 153501820001 | ||||||||||
| JOHNSON, Sarah Jane | Secretary | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom | British | 130359220001 | ||||||||||
| KENT, Amelia Teresa | Secretary | 162 High Street SG1 3LL Stevenage Chequers House England | 202826440001 | |||||||||||
| COLE, Steven John | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | 202821680001 | |||||||||
| PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom |
| 147186360001 |
What are the latest statements on persons with significant control for RED BRICK COMPANY SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | 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