REDBOURNE (BILLERICAY) LIMITED
Overview
| Company Name | REDBOURNE (BILLERICAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09622134 |
| 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 REDBOURNE (BILLERICAY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REDBOURNE (BILLERICAY) LIMITED located?
| Registered Office Address | Fairchild House Redbourne Avenue N3 2BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDBOURNE (BILLERICAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REDBOURNE (BILLERICAY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for REDBOURNE (BILLERICAY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Giovanni Primo Losi on Jan 03, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Giovanni Primo Losi as a person with significant control on Jan 03, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Satisfaction of charge 096221340001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||
Registration of charge 096221340001, created on Jan 31, 2019 | 28 pages | MR01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on Aug 01, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 03, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Melvin Frank Robinson on Nov 21, 2017 | 2 pages | CH01 | ||||||
Change of details for Mr Melvin Frank Robinson as a person with significant control on Nov 21, 2017 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||
Who are the officers of REDBOURNE (BILLERICAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, Steven | Secretary | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | 198215130001 | |||||||
| LOSI, Giovanni Primo | Director | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | England | Italian | 35823380005 | |||||
| ROBINSON, Melvin Frank | Director | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | England | British | 146452070024 | |||||
| SHARPE, Steven | Director | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | England | British | 146452160001 |
Who are the persons with significant control of REDBOURNE (BILLERICAY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Sharpe | Apr 06, 2016 | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Giovanni Primo Losi | Apr 06, 2016 | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Melvin Frank Robinson | Apr 06, 2016 | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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