Belfry Redhill One Limited in LONDON

Belfry Redhill One Limited LONDON

Founded in 2006, Belfry Redhill One, classified under reg no. 05674907 is an active company. Currently registered at 90 Bartholomew Close EC1A 7BN, London the company has been in the business for eighteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Sharon M. and Patricia H.. In addition one secretary - Patricia H. - is with the firm. Currenlty, the company lists one former director, whose name is Irene M. and who left the the company on 30 May 2014. In addition, there is one former secretary - Irene M. who worked with the the company until 12 December 2012.

Belfry Redhill One Limited Address / Contact

Office Address	90 Bartholomew Close
Town	London
Post code	EC1A 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674907
Date of Incorporation	Fri, 13th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Patricia H.

Position: Secretary

Appointed: 12 December 2012

Sharon M.

Position: Director

Appointed: 05 July 2011

Patricia H.

Position: Director

Appointed: 13 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2006

Resigned: 13 January 2006

Irene M.

Position: Director

Appointed: 13 January 2006

Resigned: 30 May 2014

Irene M.

Position: Secretary

Appointed: 13 January 2006

Resigned: 12 December 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Crawhill Properties Limited from Ballymena, Northern Ireland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crawhill Properties Limited

1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni641570
Notified on	21 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 4th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 4th, August 2023	accounts	Free Download (7 pages)
CH01	On June 15, 2023 director's details were changed filed on: 26th, June 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 90 Bartholomew Close London EC1A 7BN on October 14, 2022 filed on: 14th, October 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 7th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2017 filed on: 1st, August 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to One Fleet Place London EC4M 7WS on November 9, 2017 filed on: 9th, November 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2016 filed on: 27th, July 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, March 2017	resolution	Free Download (3 pages)
SH01	Capital declared on January 31, 2017: 11.12 GBP filed on: 2nd, March 2017	capital	Free Download (3 pages)
SH02	Sub-division of shares on January 31, 2017 filed on: 28th, February 2017	capital	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2014 filed on: 4th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 6, 2015: 10.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2013 filed on: 12th, August 2014	accounts	Free Download (9 pages)
TM01	Director appointment termination date: June 30, 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 21, 2014: 10.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2012 filed on: 7th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AP03	On December 12, 2012 - new secretary appointed filed on: 12th, December 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 12, 2012 filed on: 12th, December 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (9 pages)
AP01	On July 5, 2011 new director was appointed. filed on: 5th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 9th, September 2010	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2010	resolution	Free Download (4 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 29th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 22nd, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 1st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 1st, February 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2007	officers	Free Download (1 page)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 9 shares on January 27, 2006. Value of each share 1 £, total number of shares: 10. filed on: 13th, February 2006	capital
88(2)R	Alloted 9 shares on January 27, 2006. Value of each share 1 £, total number of shares: 10. filed on: 13th, February 2006	capital	Free Download
288b	On January 13, 2006 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2006	incorporation	Free Download (17 pages)
288b	On January 13, 2006 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)

Belfry Redhill One Limited LONDON

Belfry Redhill One Limited Address / Contact

Company Information / Profile

Company staff

Patricia H.

Sharon M.

Patricia H.

Swift Incorporations Limited

Irene M.

Irene M.

People with significant control

Company filings

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