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Redbrick Europe Ltd LONDON

Founded in 2004, Redbrick Europe, classified under reg no. 05296044 is an active company. Currently registered at Ripley, Embankment SW15 1LB, London the company has been in the business for 20 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 3 directors in the the company, namely Martin L., Guido S. and Matthew K.. In addition one secretary - Martin L. - is with the firm. As of 29 April 2024, there were 4 ex directors - Isabel L., Martin L. and others listed below. There were no ex secretaries.

Redbrick Europe Ltd Address / Contact

Office Address Ripley, Embankment
Office Address2 Embankment
Town London
Post code SW15 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05296044
Date of Incorporation Wed, 24th Nov 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Martin L.

Position: Director

Appointed: 15 November 2010

Guido S.

Position: Director

Appointed: 18 September 2006

Matthew K.

Position: Director

Appointed: 31 August 2006

Martin L.

Position: Secretary

Appointed: 24 November 2004

Isabel L.

Position: Director

Appointed: 08 February 2010

Resigned: 15 November 2010

Martin L.

Position: Director

Appointed: 24 November 2004

Resigned: 08 February 2010

Matthew K.

Position: Director

Appointed: 24 November 2004

Resigned: 31 August 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 November 2004

Resigned: 24 November 2004

Nicholas K.

Position: Director

Appointed: 24 November 2004

Resigned: 18 May 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2004

Resigned: 24 November 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Martin L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Matthew K. This PSC owns 25-50% shares.

Martin L.

Notified on 10 April 2016
Nature of control: 25-50% shares

Matthew K.

Notified on 10 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth162 538181 375296 957294 034       
Balance Sheet
Cash Bank On Hand   237 84272 44427 91057 41241 34181 51262 53186 997
Current Assets2 835 0312 844 1532 710 9031 558 3241 285 052972 939978 646763 655803 826784 84586 997
Debtors5 109 289 928268 214245 800222 715198 920    
Net Assets Liabilities   294 034251 564276 335316 354342 24269 01974 7438 706
Other Debtors   268 214245 800222 715198 920    
Total Inventories   1 052 268966 808722 314722 314722 314722 314722 314 
Cash Bank In Hand12 66226 857138 598237 842       
Net Assets Liabilities Including Pension Asset Liability162 538181 375296 957294 034       
Stocks Inventory2 817 2602 817 2962 282 3771 052 268       
Reserves/Capital
Called Up Share Capital18 71218 71218 71218 712       
Profit Loss Account Reserve143 826162 663278 245275 322       
Shareholder Funds162 538181 375296 957294 034       
Other
Accrued Liabilities     30 06627 58522 85138 21127 0002 100
Average Number Employees During Period      33333
Bank Borrowings   247 895133 18916 664     
Creditors   1 264 2901 033 488696 604662 292421 413734 807710 10278 291
Dividend Per Share Interim   10       
Dividends Paid On Shares Interim   193 558       
Loans From Directors   860 229774 529629 577     
Other Creditors   156 166125 77050 363     
Raw Materials Consumables   1 052 268966 808722 314722 314722 314722 314722 314 
Taxation Social Security Payable     20 29712 1567 8475 8502 12258 799
Total Borrowings   1 108 124907 718646 241622 551390 715690 746680 98017 392
Creditors Due Within One Year2 672 4932 662 7782 413 9461 264 290       
Number Shares Allotted18 71218 71218 71218 712       
Par Value Share 111       
Value Shares Allotted18 71218 71218 71218 712       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 26th, February 2024 		Free Download (8 pages)

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