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REDBUDBRIDGE LIMITED

REDBUDBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDBUDBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12584720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDBUDBRIDGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REDBUDBRIDGE LIMITED located?

    Registered Office Address
    25 Fenchurch Avenue
    EC3M 5AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDBUDBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REDBUDBRIDGE LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for REDBUDBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Registered office address changed from One Creechurch Place 7th Floor London EC3A 5AY United Kingdom to 25 Fenchurch Avenue London EC3M 5AD on Aug 27, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Romeo Effs as a secretary on Jun 21, 2023

    		1 pagesTM02

    Appointment of Mr Colm Donal Barrett as a secretary on Jun 22, 2023

    		2 pagesAP03

    Appointment of Mr Romeo Effs as a secretary on Jan 20, 2023

    		2 pagesAP03

    Termination of appointment of Stuart John Bridges as a secretary on Jan 20, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Jasmine Cottage Nuptown Warfield Bracknell Berkshire RG42 6HS United Kingdom to One Creechurch Place 7th Floor London EC3A 5AY on Apr 07, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2020

    		RES15

    Notification of Inigo Limited as a person with significant control on Nov 11, 2020

    		4 pagesPSC02

    Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on Nov 11, 2020

    		3 pagesPSC07

    Termination of appointment of Adrian Joseph Morris Levy as a director on Nov 11, 2020

    		1 pagesTM01

    Termination of appointment of David John Pudge as a director on Nov 11, 2020

    		1 pagesTM01

    Appointment of Mr Stuart John Bridges as a director on Nov 11, 2020

    		2 pagesAP01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 11, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of REDBUDBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Colm Donal
    Fenchurch Avenue
    EC3M 5AD London
    25
    England
    		Secretary
    Fenchurch Avenue
    EC3M 5AD London
    25
    England
    		310980300001
    BRIDGES, Stuart John
    Fenchurch Avenue
    EC3M 5AD London
    25
    England
    		Director
    Fenchurch Avenue
    EC3M 5AD London
    25
    England
    		United KingdomBritish272313200001
    MERRETT, Russell Mark
    Fenchurch Avenue
    EC3M 5AD London
    25
    England
    		Director
    Fenchurch Avenue
    EC3M 5AD London
    25
    England
    		United KingdomBritish140875260002
    WATSON, Richard Colin
    Fenchurch Avenue
    EC3M 5AD London
    25
    England
    		Director
    Fenchurch Avenue
    EC3M 5AD London
    25
    England
    		United KingdomBritish73262850003
    BRIDGES, Stuart John
    7th Floor
    EC3A 5AY London
    One Creechurch Place
    United Kingdom
    		Secretary
    7th Floor
    EC3A 5AY London
    One Creechurch Place
    United Kingdom
    		276875010001
    EFFS, Romeo
    7th Floor
    EC3A 5AY London
    One Creechurch Place
    United Kingdom
    		Secretary
    7th Floor
    EC3A 5AY London
    One Creechurch Place
    United Kingdom
    		304836200001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    LEVY, Adrian Joseph Morris
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish147682410008
    PUDGE, David John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDBUDBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuptown
    Warfield
    RG42 6HS Bracknell
    Jasmine Cottage
    Berkshire
    United Kingdom
    		Nov 11, 2020
    Nuptown
    Warfield
    RG42 6HS Bracknell
    Jasmine Cottage
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12764745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		May 04, 2020
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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