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THE RED BEARD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Red Beard Group Limited. The company was founded 4 years ago and was given the registration number 12431375. The firm's registered office is in AYLESBURY. You can find them at Flat 34, The Exchange, Exchange Street, Aylesbury, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE RED BEARD GROUP LIMITED
Company Number:12431375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Flat 34, The Exchange, Exchange Street, Aylesbury, England, HP20 1UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 34, The Exchange, Exchange Street, Aylesbury, England, HP20 1UR

Secretary29 January 2020Active
15, Abbey Road, Aylesbury, England, HP19 9NP

Secretary29 January 2020Active
Flat 34, The Exchange, Exchange Street, Aylesbury, England, HP20 1UR

Director29 January 2020Active
15, Abbey Road, Aylesbury, England, HP19 9NP

Director29 January 2020Active

People with Significant Control

Mr Rory Brendan William Mcelhinney
Notified on:29 January 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Office G05, Gatehouse Way, Aylesbury, England, HP19 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Miss Rebecca Diane Georgia Hunt
Notified on:29 January 2020
Status:Active
Date of birth:December 1993
Nationality:English
Country of residence:England
Address:Flat 34, The Exchange, Exchange Street, Aylesbury, England, HP20 1UR
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Address

Default companies house registered office address applied.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-10Gazette

Gazette notice compulsory.

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2022-11-06Officers

Termination secretary company with name termination date.

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2022-09-28Change of name

Certificate change of name company.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-02-06Officers

Change person secretary company with change date.

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2021-02-06Officers

Termination director company with name termination date.

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2021-02-06Officers

Change person director company with change date.

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2021-02-06Address

Change registered office address company with date old address new address.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-01-29Incorporation

Incorporation company.

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