Redneval Consulting Limited BEDFORD

Redneval Consulting Limited is a private limited company located at Lavender Lodge 42 Main Road, Biddenham, Bedford MK40 4BE. This 10 months-old company, incorporated on 2019-11-22 is run by 2 directors.
Director Nicola B., appointed on 22 January 2020. Director Matthew E., appointed on 22 November 2019.
The company is classified as "financial management" (SIC code: 70221). According to Companies House data there was a change of name on 2020-06-30 and their previous name was Personas Advisory Limited.
The latest confirmation statement was filed on 2020-07-30 and the due date for the subsequent filing is 2021-08-13.

Redneval Consulting Limited Address / Contact

Office Address Lavender Lodge 42 Main Road
Office Address2 Biddenham
Town Bedford
Post code MK40 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12329919
Date of Incorporation Fri, 22nd Nov 2019
Industry Financial management
End of financial Year 30th November
Company age 10 months
Account next due date Sun, 22nd Aug 2021 (333 days left)
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Nicola B.

Position: Director

Appointed: 22 January 2020

Matthew E.

Position: Director

Appointed: 22 November 2019

Joyce E.

Position: Director

Appointed: 22 November 2019

Resigned: 22 November 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Nicola B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Matthew E. This PSC owns 25-50% shares. Then there is Personas Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nicola B.

Notified on 22 January 2020
Nature of control: 25-50% shares

Matthew E.

Notified on 11 December 2019
Nature of control: 25-50% shares

Personas Group Limited

6 Cholswell Court, Shippon, Abingdon, Oxfordshire, OX13 6HX, United Kingdom

Legal authority England
Legal form Limited
Country registered Uk
Place registered England
Registration number 10300839
Notified on 22 November 2019
Ceased on 11 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Personas Advisory June 30, 2020
Personas Admin Support January 31, 2020

Company filings

Filing category
Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 30th July 2020
filed on: 30th, July 2020
Free Download (4 pages)

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