| Company Name | Bristol Redwood House Centre Limited |
|---|---|
| Director | Richard Morris |
| Company Status | Active |
| Company Number | 09955067 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2016(8 years, 3 months ago) |
| Previous Name | Express 043 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Morris |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, 2 Kingdom Street London W2 6BD |
| Director Name | Mr Peter David Edward Gibson |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 Burwood Place London W2 2UT |
| Director Name | Mr Simon Oliver Loh |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2020(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 May 2023) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Burwood Place London W2 2UT |
Location
| Registered Address | 6th Floor, 2 Kingdom Street London W2 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 31 December 2020 | Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.a R.L. Classification: A registered charge Outstanding |
|---|---|
| 3 January 2017 | Delivered on: 10 January 2017 Persons entitled: Pathway Finance Sarl Classification: A registered charge Outstanding |
Filing History
| 18 January 2021 | Registration of charge 099550670002, created on 31 December 2020 (32 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 7 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 14 February 2020 | Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 October 2019 | Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page) |
| 2 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 5 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 10 July 2017 | Second filing of Confirmation Statement dated 31/10/2016 (7 pages) |
| 10 July 2017 | Second filing of Confirmation Statement dated 31/10/2016 (7 pages) |
| 4 July 2017 | Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages) |
| 4 July 2017 | Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page) |
| 4 July 2017 | Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages) |
| 4 July 2017 | Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page) |
| 10 January 2017 | Registration of charge 099550670001, created on 3 January 2017 (5 pages) |
| 10 January 2017 | Registration of charge 099550670001, created on 3 January 2017 (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates
|
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates
|
| 14 October 2016 | Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to 1 Burwood Place London W2 2UT on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to 1 Burwood Place London W2 2UT on 14 October 2016 (1 page) |
| 7 July 2016 | Resolutions
|
| 7 July 2016 | Resolutions
|
| 19 January 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 19 January 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
|
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
|