| Company Name | Redbrick Europe Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05296044 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Martin Edward Loat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripley House Embankment London SW15 1LB |
| Director Name | Mr Matthew John Keller |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(1 year, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ripley, Embankment Embankment London SW15 1LB |
| Director Name | Guido Von Stephani |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 18 September 2006(1 year, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | No 1 Pestalozzi Strasse 1 95326 Kulmbach Kulmbach Germany |
| Director Name | Mr Martin Edward Loat |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2010(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripley, Embankment Embankment London SW15 1LB |
| Director Name | Mr Matthew John Keller |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bleak House Embankment London SW15 1LB |
| Director Name | Nicholas Charles Keller |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Christ Church Road Folkestone Kent CT20 2SJ |
| Director Name | Mr Martin Edward Loat |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Bourne Street London SW1W 8JW |
| Director Name | Mrs Isabel Emma Loat |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(5 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mission Hall Walkers Place London SW15 1PP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Ripley, Embankment Embankment London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £119,091 |
| Cash | £10,174 |
| Current Liabilities | £2,645,467 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Filing History
| 11 April 2023 | Director's details changed for Mr Matthew John Keller on 11 April 2023 (2 pages) |
|---|---|
| 17 February 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 23 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 28 February 2019 | Director's details changed for Mr Matthew John Keller on 25 February 2019 (2 pages) |
| 27 February 2019 | Change of details for Mr Matthew John Keller as a person with significant control on 25 February 2019 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 19 November 2018 | Director's details changed for Mr Matthew John Keller on 19 November 2018 (2 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 November 2015 | Register inspection address has been changed from The Mission Hall Walkers Place London SW15 1PP England to Ripley, Embankment Embankment London SW15 1LB (1 page) |
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Register inspection address has been changed from The Mission Hall Walkers Place London SW15 1PP England to Ripley, Embankment Embankment London SW15 1LB (1 page) |
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Registered office address changed from The Mission Hall Walkers Place London SW15 1PP to Ripley, Embankment Embankment London SW15 1LB on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from The Mission Hall Walkers Place London SW15 1PP to Ripley, Embankment Embankment London SW15 1LB on 24 November 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 23 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 November 2012 | Secretary's details changed for Mr Martin Edward Loat on 30 September 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (8 pages) |
| 27 November 2012 | Secretary's details changed for Mr Martin Edward Loat on 30 September 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (8 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 November 2010 | Appointment of Mr Martin Edward Loat as a director (2 pages) |
| 24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 24 November 2010 | Termination of appointment of Isabel Loat as a director (1 page) |
| 24 November 2010 | Appointment of Mr Martin Edward Loat as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Isabel Loat as a director (1 page) |
| 24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 February 2010 | Termination of appointment of Martin Loat as a director (1 page) |
| 15 February 2010 | Appointment of Mrs Isabel Emma Loat as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Martin Loat as a director (1 page) |
| 15 February 2010 | Appointment of Mrs Isabel Emma Loat as a director (2 pages) |
| 27 November 2009 | Registered office address changed from Bleak House Embankment London SW15 1LB on 27 November 2009 (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Director's details changed for Guido Von Stephani on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Director's details changed for Mr Martin Edward Loat on 1 October 2009 (2 pages) |
| 27 November 2009 | Registered office address changed from Bleak House Embankment London SW15 1LB on 27 November 2009 (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Director's details changed for Mr Martin Edward Loat on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Martin Edward Loat on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Guido Von Stephani on 1 October 2009 (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Director's details changed for Guido Von Stephani on 1 October 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 23 November 2007 | £ nc 9920/18738 09/10/07 (2 pages) |
| 23 November 2007 | £ nc 9920/18738 09/10/07 (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 November 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 27 November 2006 | Ad 19/09/06--------- £ si 8400@1=8400 £ ic 1520/9920 (1 page) |
| 27 November 2006 | Ad 19/09/06--------- £ si 8400@1=8400 £ ic 1520/9920 (1 page) |
| 27 November 2006 | £ nc 4420/9920 19/09/06 (2 pages) |
| 27 November 2006 | £ nc 4420/9920 19/09/06 (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New director appointed (1 page) |
| 3 November 2006 | New director appointed (1 page) |
| 27 September 2006 | New director appointed (1 page) |
| 27 September 2006 | New director appointed (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 January 2006 | £ nc 1000/4420 20/01/06 (2 pages) |
| 30 January 2006 | £ nc 1000/4420 20/01/06 (2 pages) |
| 24 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2004 | Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Incorporation (10 pages) |
| 24 November 2004 | Incorporation (10 pages) |