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Redgrave Poultry Limited WOODBRIDGE

Founded in 2006, Redgrave Poultry, classified under reg no. 05948216 is an active company. Currently registered at Loomswood Farm IP13 6JW, Woodbridge the company has been in the business for eighteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Wed, 17th Jan 2007 Redgrave Poultry Limited is no longer carrying the name Bideawhile 523.

At present there are 2 directors in the the firm, namely Geoffrey B. and William B.. In addition one secretary - Geoffrey B. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Redgrave Poultry Limited Address / Contact

Office Address Loomswood Farm
Office Address2 Hasketon
Town Woodbridge
Post code IP13 6JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05948216
Date of Incorporation Wed, 27th Sep 2006
Industry Processing and preserving of poultry meat
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (174 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Geoffrey B.

Position: Secretary

Appointed: 15 December 2006

Geoffrey B.

Position: Director

Appointed: 15 December 2006

William B.

Position: Director

Appointed: 15 December 2006

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2006

Resigned: 15 December 2006

Birketts Directors Limited

Position: Corporate Director

Appointed: 27 September 2006

Resigned: 15 December 2006

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Green Label Foods Ltd. from Woodbridge, England. This PSC is categorised 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. The second entity in the persons with significant control register is Geoffrey B. This PSC has significiant influence or control over the company,. Then there is William B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Green Label Foods Ltd.

Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03749653
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geoffrey B.

Notified on 6 April 2016
Nature of control: significiant influence or control

William B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Bideawhile 523 January 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets4 478 1484 478 1484 478 1484 478 1484 478 1484 478 148
Debtors4 478 1484 478 148    
Net Assets Liabilities4 478 1484 478 1484 478 1484 478 1484 478 1484 478 148
Other
Net Current Assets Liabilities4 478 1484 478 1484 478 1484 478 1484 478 1484 478 148
Total Assets Less Current Liabilities4 478 1484 478 1484 478 1484 478 1484 478 1484 478 148

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 7th, September 2023 		Free Download (3 pages)

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