Menna Overview
Here’s a quick overview of REDBROOK (UK) LIMITED 👀 — a London based business that started in 2006.
REDBROOK (UK) LIMITED
- Company statusactive
- Company No05792320
- Age20 years 3 months Incorporated 24 April 2006
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
REDBROOK (UK) LIMITED is an active company incorporated on 24 April 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 24 Jan 2024 | |
| EILERS, Ludger Hermann | director | Feb 1969 | 01 Jan 2025 |
| MOLLOY, Paul John | director | Jun 1980 | 31 May 2023 |
| TOMSEN, Christian Kjaersgaard | director | Mar 1971 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frutarom (Uk) Holdings Limited | 22 Dec 2022 | |
| Frutarom Uk Ltd | 01 Sept 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
EILERS, Ludger Hermann, MC HALE, Padraig, O`TIERNEY, Fionan, ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, FOX, Kieran, GOTT, David, Mr., HAMMOND, Keith John, NORKINA, Arina, O'LEARY, Richard Allen, OLIVE, Susanne Jane, YEHUDAI, Ori are mutual persons.
EILERS, Ludger Hermann, MC HALE, Padraig, ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, FOX, Kieran, GOTT, David, Mr., GRANOT, Alon Shmuel, HAMMOND, Keith John, NORKINA, Arina, O'LEARY, Richard Allen, OLIVE, Susanne Jane, YEHUDAI, Ori are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, GRANOT, Alon Shmuel, HAMMOND, Keith John, OLIVE, Susanne Jane are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ANDERSON, Robert Gerard, ETHERIDGE, Duncan Roger, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, HAMMOND, Keith John are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, HAMMOND, Keith John, O'LEARY, Richard Allen, OLIVE, Susanne Jane are mutual persons.
ANIKRON LTD
NORKINA, Arina are mutual persons.
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Here’s a quick overview of REDBROOK (UK) LIMITED 👀 — a London based business that started in 2006.