| Company Name | Redbourne (Billericay) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09622134 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Sharpe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Director Name | Mr Melvin Frank Robinson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Director Name | Mr Giovanni Primo Losi |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Secretary Name | Mr Steven Sharpe |
|---|---|
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
Location
| Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Charges
| 31 January 2019 | Delivered on: 1 February 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The belvedere, harding's elms road, crays hill, billericay CM11 2UH. Outstanding |
|---|
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 10 January 2023 | Director's details changed for Mr Giovanni Primo Losi on 3 January 2023 (2 pages) |
| 10 January 2023 | Change of details for Mr Giovanni Primo Losi as a person with significant control on 3 January 2023 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 22 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 July 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 November 2019 | Satisfaction of charge 096221340001 in full (1 page) |
| 4 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 1 February 2019 | Registration of charge 096221340001, created on 31 January 2019 (28 pages) |
| 10 January 2019 | Second filing of Confirmation Statement dated 03/06/2018 (7 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 August 2018 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 3 June 2018 with no updates
|
| 23 January 2018 | Change of details for Mr Melvin Frank Robinson as a person with significant control on 21 November 2017 (2 pages) |
| 23 January 2018 | Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 June 2017 | Confirmation statement made on 3 June 2017 with updates (9 pages) |
| 21 June 2017 | Confirmation statement made on 3 June 2017 with updates (9 pages) |
| 28 March 2017 | Sub-division of shares on 7 March 2017 (4 pages) |
| 28 March 2017 | Sub-division of shares on 7 March 2017 (4 pages) |
| 17 March 2017 | Resolutions
|
| 17 March 2017 | Resolutions
|
| 14 March 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 14 March 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 24 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|