Belfry Redhill Two Limited in LONDON

Belfry Redhill Two Limited LONDON

Belfry Redhill Two started in year 2006 as Private Limited Company with registration number 05674076. The Belfry Redhill Two company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 90 Bartholomew Close. Postal code: EC1A 7BN.

Currently there are 2 directors in the the firm, namely Sharon M. and Patricia H.. In addition one secretary - Patricia H. - is with the company. Currenlty, the firm lists one former director, whose name is Irene M. and who left the the firm on 30 May 2014. In addition, there is one former secretary - Irene M. who worked with the the firm until 7 January 2013.

Belfry Redhill Two Limited Address / Contact

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

Company Information / Profile

Registration Number	05674076
Date of Incorporation	Thu, 12th 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 (89 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: 07 January 2013

Sharon M.

Position: Director

Appointed: 05 July 2011

Patricia H.

Position: Director

Appointed: 12 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 12 January 2006

Irene M.

Position: Director

Appointed: 12 January 2006

Resigned: 30 May 2014

Irene M.

Position: Secretary

Appointed: 12 January 2006

Resigned: 07 January 2013

People with significant control

The list of persons with significant control who 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	Small-sized company accounts made up to 2022/10/31 filed on: 4th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 4th, August 2023	accounts	Free Download (7 pages)
CH01	On 2023/06/15 director's details were changed filed on: 26th, June 2023	officers	Free Download (2 pages)
AD01	Address change date: 2022/10/14. New Address: 90 Bartholomew Close London EC1A 7BN. Previous address: One Fleet Place London EC4M 7WS England filed on: 14th, October 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/10/31 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 7th, August 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/10/31 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 6th, August 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AD01	Address change date: 2017/11/09. New Address: One Fleet Place London EC4M 7WS. Previous address: 21 st. Thomas Street Bristol BS1 6JS filed on: 9th, November 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 28th, July 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, March 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 3rd, March 2017	resolution	Free Download (1 page)
SH01	10.04 GBP is the capital in company's statement on 2017/01/31 filed on: 2nd, March 2017	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2017/01/31 filed on: 28th, February 2017	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 4th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/10/31 filed on: 12th, August 2014	accounts	Free Download (9 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Small-sized company accounts made up to 2012/10/31 filed on: 7th, August 2013	accounts	Free Download (10 pages)
AP03	New secretary appointment on 2013/02/12 filed on: 12th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
TM02	2013/02/12 - the day secretary's appointment was terminated filed on: 12th, February 2013	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (10 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2010	resolution	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 29th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 22nd, August 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 7th, September 2007	accounts	Free Download (7 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 up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/30 with shareholders record 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 2006/01/27. Value of each share 1 £, total number of shares: 10. filed on: 13th, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 9 shares on 2006/01/27. Value of each share 1 £, total number of shares: 10. filed on: 13th, February 2006	capital
288b	On 2006/01/12 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, January 2006	incorporation	Free Download (17 pages)
288b	On 2006/01/12 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)

Belfry Redhill Two Limited LONDON

Belfry Redhill Two 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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