Red Beard Limited in 64 Baker Street LONDON

Red Beard Limited LONDON

Founded in 2009, Red Beard, classified under reg no. 06809863 is an active company. Currently registered at C/o Redford & Co Limited 1st Floor W1U 7GB, London the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Russell T., appointed on 4 February 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 4 February 2009. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 4 February 2009.

Red Beard Limited Address / Contact

Office Address	C/o Redford & Co Limited 1st Floor
Office Address2	64 Baker Street
Town	London
Post code	W1U 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06809863
Date of Incorporation	Wed, 4th Feb 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Russell T.

Position: Director

Appointed: 04 February 2009

Dunstana D.

Position: Director

Appointed: 04 February 2009

Resigned: 04 February 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 04 February 2009

Resigned: 04 February 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Russell T. The abovementioned PSC and has 75,01-100% shares.

Russell T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	109 151	76 456	84 233	70 283	41 855	36 528
Net Assets Liabilities	73 373	26 960	21 706	3 386	871	9 651

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 530	3 463	3 901	4 020	2 633	4 766
Average Number Employees During Period	1	1	1	1	1	1
Creditors	32 248	46 033	58 626	62 877	38 351	22 928
Fixed Assets						817
Net Current Assets Liabilities	76 903	30 423	25 607	7 406	3 504	13 600
Total Assets Less Current Liabilities	76 903	30 423	25 607	7 406	3 504	14 417

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 4th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 4th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 4th February 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 4th February 2022 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 4th February 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 4th February 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 4th February 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 4th February 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 4th February 2017 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 11th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 5th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 6th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 6th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 7th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 18th, February 2009	accounts	Free Download (1 page)
288a	On Thursday 12th February 2009 Director appointed filed on: 12th, February 2009	officers	Free Download (2 pages)
288b	On Tuesday 10th February 2009 Appointment terminated secretary filed on: 10th, February 2009	officers	Free Download (1 page)
288b	On Tuesday 10th February 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2009	incorporation	Free Download (20 pages)

Red Beard Limited LONDON

Red Beard Limited Address / Contact

Company Information / Profile

Company staff

Russell T.

Dunstana D.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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