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REDBURN AND FIRMOUNT LIMITED

REDBURN AND FIRMOUNT LIMITED

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

    • Overview

    Company NameREDBURN AND FIRMOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14657483
    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 REDBURN AND FIRMOUNT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REDBURN AND FIRMOUNT LIMITED located?

    Registered Office Address
    Burke Bros. Trading Estate
    Foxs Lane
    WV1 1PA Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDBURN AND FIRMOUNT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for REDBURN AND FIRMOUNT LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for REDBURN AND FIRMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2023

    Statement of capital on Feb 13, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REDBURN AND FIRMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Christopher
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		Secretary
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		305476830001
    BURKE, Christopher
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		Director
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		EnglandBritish24521400002
    BURKE, Gary
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		Director
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		EnglandBritish17184030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDBURN AND FIRMOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Burke
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		Feb 13, 2023
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Gary Burke
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		Feb 13, 2023
    Foxs Lane
    WV1 1PA Wolverhampton
    Burke Bros. Trading Estate
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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