BizStats
You are here: bizstats.co.uk > a-z index > R list > RE list > RED list > REDB list

Redbourne Xyz Limited IPSWICH

Redbourne Xyz started in year 2010 as Private Limited Company with registration number 07462807. The Redbourne Xyz company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Ipswich at Flordon Road. Postal code: IP6 8NH. Since 2021-06-15 Redbourne Xyz Limited is no longer carrying the name Redbourne Homes.

There is a single director in the company at the moment - John B., appointed on 10 May 2011. In addition, a secretary was appointed - Shums A., appointed on 21 December 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Redbourne Xyz Limited Address / Contact

Office Address Flordon Road
Office Address2 Creeting St. Mary
Town Ipswich
Post code IP6 8NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07462807
Date of Incorporation Tue, 7th Dec 2010
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Shums A.

Position: Secretary

Appointed: 21 December 2018

John B.

Position: Director

Appointed: 10 May 2011

Martin F.

Position: Secretary

Appointed: 19 April 2012

Resigned: 21 December 2018

Richard S.

Position: Secretary

Appointed: 10 May 2011

Resigned: 19 April 2012

Peter F.

Position: Director

Appointed: 10 May 2011

Resigned: 31 March 2014

Charles B.

Position: Director

Appointed: 07 December 2010

Resigned: 10 May 2011

Deborah B.

Position: Director

Appointed: 07 December 2010

Resigned: 10 May 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Breheny Civil Engineering Limited from Ipswich, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John B. This PSC owns 75,01-100% shares.

Breheny Civil Engineering Limited

Flordon Road Creeting St Mary, Ipswich, Suffolk, IP6 8NH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00753976
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Redbourne Homes June 15, 2021
Witham Valley Civil Engineering November 29, 2011
Roy 1002 July 18, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors111111
Other Debtors111111
Other
Total Assets Less Current Liabilities111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2016-04-06
filed on: 21st, December 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.