Redbridge Bury Limited. Head office in Bury. Check Director.

Redbridge Bury Limited, Bury

Redbridge Bury Limited is a private limited company. Registered at Millet House, Millet Street, Bury BL9 0JA, the above-mentioned 15 years old firm was incorporated on 2008-05-20 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Nicholas C. (appointed on 01 September 2022), Damian M. (appointed on 20 May 2008).

About
Name: Redbridge Bury Limited
Number: 06598674
Incorporation date: 2008-05-20
End of financial year: 31 December


Address:	Millet House Millet Street Bury BL9 0JA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Redbridge Bury (Holdings) Limited

7 January 2019

Address	Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	09980271
Nature of control:	25-50% shares

Damian M.

13 December 2018 - 27 July 2023

Nature of control:	25-50% shares

Simon O.

22 April 2016 - 7 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31
Fixed Assets	1,550,000	1,550,000
Number Shares Allotted	100	100
Shareholder Funds	900,100	900,100

The deadline for Redbridge Bury Limited confirmation statement filing is 2024-08-10. The latest confirmation statement was filed on 2023-07-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Redbridge Bury (Holdings) Limited has 1/2 or less of shares. The corporate PSC is located at 1 Goose Green, WA14 1DW Altrincham, Cheshire. Damian M. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download (2 pages)
AP01	New director was appointed on 2022-09-01 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-01 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (16 pages)
MR01	Registration of charge 065986740002, created on 2020-10-07 filed on: 7th, October 2020 \| mortgage	Free Download (51 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2018-02-27 filed on: 27th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (31 pages)
CH01	On 2016-06-17 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2016 \| resolution	Free Download (15 pages)
MR01	Registration of charge 065986740001, created on 2016-04-22 filed on: 5th, May 2016 \| mortgage	Free Download (27 pages)
AP01	New director was appointed on 2016-04-22 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-22 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 7th, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-17: 50.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 12th, June 2015 \| resolution	Free Download
TM01	Director appointment termination date: 2015-05-12 filed on: 26th, May 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-05: 100.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
CH01	On 2011-10-11 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 14th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-14 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-14 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
CH03	On 2010-06-14 secretary's details were changed filed on: 15th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010-06-14 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-02 filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 24th, July 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 11th, July 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 11th, July 2008 \| resolution	Free Download (22 pages)
288b	On 2008-05-21 Appointment terminated secretary filed on: 21st, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2008 \| incorporation	Free Download (23 pages)

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