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THE REDCAR BROOK COMPANY LIMITED

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

This company is commonly known as The Redcar Brook Company Limited. The company was founded 20 years ago and was given the registration number 04904115. The firm's registered office is in SHEFFIELD. You can find them at Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE REDCAR BROOK COMPANY LIMITED
Company Number:04904115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Secretary18 September 2003Active
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director18 September 2003Active
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director18 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 September 2003Active

People with Significant Control

Mr Simon Richard Russell
Notified on:18 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Sheffield, England, S8 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Accounts

Change account reference date company previous extended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Change account reference date company previous shortened.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Address

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

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2022-06-22Accounts

Change account reference date company previous shortened.

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2021-11-20Gazette

Gazette filings brought up to date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Change account reference date company previous shortened.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Officers

Change person director company with change date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2019-12-24Gazette

Gazette filings brought up to date.

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