REDBEAM LIMITED
Overview
| Company Name | REDBEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12473081 |
| 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 REDBEAM LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is REDBEAM LIMITED located?
| Registered Office Address | Scottfield Road OL8 1LA Oldham Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDBEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for REDBEAM LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for REDBEAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel Mounsey as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth Evans as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Lee Evans as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Registration of charge 124730810004, created on Apr 27, 2026 | 54 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Feb 28, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2023 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 124730810003, created on Apr 05, 2023 | 52 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Change of details for Mr Stephen Michael Hill as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||||||||||||||
Notification of Scotfield Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Martin Stuart Hill as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2020
| 5 pages | SH01 | ||||||||||||||
Notification of Martin Stuart Hill as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of REDBEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Alan | Director | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | United Kingdom | British | 267338620001 | |||||
| EVANS, Andrew Lee | Director | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | England | British | 272790650001 | |||||
| EVANS, Gareth | Director | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | England | British | 349039810001 | |||||
| HILL, Martin Stuart | Director | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | United Kingdom | British | 210018480001 | |||||
| HILL, Stephen Michael | Director | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | United Kingdom | British | 267338600001 | |||||
| MOTTRAM, Richard George | Director | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | United Kingdom | British | 61278980003 | |||||
| MOUNSEY, Daniel | Director | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | England | British | 349040320001 | |||||
| WARDROPE, Keith | Director | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | England | British | 267338610001 |
Who are the persons with significant control of REDBEAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Stuart Hill | Mar 10, 2020 | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Scotfield Limited | Mar 10, 2020 | Scottfield Road OL8 1LA Oldham Hpp Pinnacle Limited Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Hill | Feb 20, 2020 | OL8 1LA Oldham Scottfield Road Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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