Redbrook (Uk) Limited

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Redbrook (uk) Limited

05792320•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
01327312912

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Incorporated

24/04/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Redbrook (uk) Limited (05792320) is a private limited with share capital incorporated on 24/04/2006 (20 years old) and registered in london, W1B1DY. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/04/2006
W1B1DY

Financial Overview

Total Assets

£1.17M

Liabilities

£117.0K

Net Assets

£1.06M

Cash

£70

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
P
paul john molloy
director
C
christian kjaersgaard tomsen
director
L
ludger hermann eilers
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Auditors Resignation Company
Category:Auditors
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:11-03-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Incorporation Company
Category:Incorporation
Date:24-04-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

54 Portland Place, London, W1B1DYRegistered
Duddery Hill, Haverhill, Suffolk, CB98LG

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Contact

01327312912
54 Portland Place, London, W1B1DY