Red Bull Company Limited in 42-56 Earlham Street LONDON

Red Bull Company Limited LONDON

Red Bull Company started in year 1993 as Private Limited Company with registration number 02790349. The Red Bull Company company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Seven Dials Warehouse Seven Dials Warehouse. Postal code: WC2H 9LA.

Currently there are 4 directors in the the firm, namely Franz W., Peter C. and Joao E. and others. In addition one secretary - Joao E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Red Bull Company Limited Address / Contact

Office Address	Seven Dials Warehouse Seven Dials Warehouse
Office Address2	42-56 Earlham Street
Town	London
Post code	WC2H 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02790349
Date of Incorporation	Tue, 16th Feb 1993
Industry	Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Franz W.

Position: Director

Appointed: 27 April 2023

Peter C.

Position: Director

Appointed: 01 May 2018

Joao E.

Position: Secretary

Appointed: 01 July 2017

Joao E.

Position: Director

Appointed: 01 July 2017

Chalerm Y.

Position: Director

Appointed: 10 January 2000

Jamie V.

Position: Director

Appointed: 01 October 2017

Resigned: 18 January 2019

Andrew S.

Position: Director

Appointed: 01 March 2012

Resigned: 01 October 2017

Robert M.

Position: Director

Appointed: 30 June 2011

Resigned: 01 June 2017

Robert M.

Position: Secretary

Appointed: 30 June 2011

Resigned: 01 June 2017

Karl S.

Position: Secretary

Appointed: 31 May 2007

Resigned: 30 June 2011

Nigel T.

Position: Director

Appointed: 01 May 2007

Resigned: 31 December 2011

Karl S.

Position: Director

Appointed: 01 May 2007

Resigned: 30 June 2011

Dilip S.

Position: Secretary

Appointed: 13 March 2006

Resigned: 31 May 2007

Niall S.

Position: Secretary

Appointed: 20 January 2004

Resigned: 13 March 2006

Robert T.

Position: Secretary

Appointed: 11 October 2002

Resigned: 20 January 2004

John M.

Position: Secretary

Appointed: 19 October 2000

Resigned: 20 May 2002

Old Buildings Nominees Limited

Position: Corporate Secretary

Appointed: 29 May 1996

Resigned: 19 October 2000

Harry D.

Position: Director

Appointed: 01 December 1995

Resigned: 30 August 2007

Reed Smith Corporate Services Limited

Position: Secretary

Appointed: 11 May 1995

Resigned: 29 May 1996

Rodney C.

Position: Director

Appointed: 11 May 1995

Resigned: 19 July 1996

Michael S.

Position: Director

Appointed: 11 May 1995

Resigned: 12 April 1996

Martyn B.

Position: Director

Appointed: 10 March 1993

Resigned: 16 May 1994

Gerard F.

Position: Director

Appointed: 10 March 1993

Resigned: 20 October 1995

Dietrich M.

Position: Director

Appointed: 10 March 1993

Resigned: 24 October 2022

Wmss Limited

Position: Corporate Secretary

Appointed: 10 March 1993

Resigned: 20 October 1995

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 16 February 1993

Resigned: 10 March 1993

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 16 February 1993

Resigned: 10 March 1993

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/26	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/16 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, February 2010	accounts	Free Download (20 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, February 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, May 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/09 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/10 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/03/18 with shareholders record filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/03/18 with shareholders record filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/18 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, March 2000	accounts	Free Download (14 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, July 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/02/22 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/22 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, April 1998	accounts	Free Download (15 pages)
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, August 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/02/21 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/21 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (14 pages)
363s	Annual return up to 1996/04/28 with shareholders record filed on: 28th, April 1996	annual return	Free Download (7 pages)
363(288)	1996/04/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/04/28 with shareholders record filed on: 28th, April 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, November 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, November 1995	accounts	Free Download (13 pages)
363s	Annual return up to 1995/02/20 with shareholders record filed on: 20th, February 1995	annual return
363s	Annual return up to 1995/02/20 with shareholders record filed on: 20th, February 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 21st, October 1994	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 21st, October 1994	accounts	Free Download (6 pages)
363s	Annual return up to 1994/03/18 with shareholders record filed on: 18th, March 1994	annual return	Free Download (5 pages)
363s	Annual return up to 1994/03/18 with shareholders record filed on: 18th, March 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, June 1993	accounts	Free Download

Red Bull Company Limited LONDON

Red Bull Company Limited Address / Contact

Company Information / Profile

Company staff

Franz W.

Peter C.

Joao E.

Joao E.

Chalerm Y.

Jamie V.

Andrew S.

Robert M.

Robert M.

Karl S.

Nigel T.

Karl S.

Dilip S.

Niall S.

Robert T.

John M.

Old Buildings Nominees Limited

Harry D.

Reed Smith Corporate Services Limited

Rodney C.

Michael S.

Martyn B.

Gerard F.

Dietrich M.

Wmss Limited

Nominee Directors Ltd

Nominee Secretaries Ltd

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