Menna Overview
Here’s a quick overview of REDBOURNE (BILLERICAY) LIMITED 👀 — a London based business that started in 2015.
REDBOURNE (BILLERICAY) LIMITED
- Company statusactive
- Company No09622134
- Age11 years 1 month Incorporated 3 June 2015
- Officers4
Address
Fairchild House, Redbourne Avenue, London, N3 2BP, England
REDBOURNE (BILLERICAY) LIMITED is an active company incorporated on 3 June 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Feb 2019
Legacy
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARPE, Steven | secretary | 03 Jun 2015 | |
| LOSI, Giovanni Primo | director | Oct 1948 | 03 Jun 2015 |
| ROBINSON, Melvin Frank | director | Mar 1956 | 03 Jun 2015 |
| SHARPE, Steven | director | May 1967 | 03 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Sharpe | May 1967 | 06 Apr 2016 |
| Mr Giovanni Primo Losi | Oct 1948 | 06 Apr 2016 |
| Mr Melvin Frank Robinson | Mar 1956 | 06 Apr 2016 |
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LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
SHARPE, Steven are mutual persons.
SHARPE, Steven are mutual persons.
SHARPE, Steven are mutual persons.
SHARPE, Steven are mutual persons.
COLLERINO FLATS LIMITED
LOSI, Giovanni Primo are mutual persons.
REDBOURNE BANSTEAD LIMITED
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
ELLESISI LTD
LOSI, Giovanni Primo are mutual persons.
MAYLANDS BROXHILL LTD
LOSI, Giovanni Primo are mutual persons.
LRS INVESTMENTS LLP
ROBINSON, Melvin Frank are mutual persons.
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
ROBINSON, Melvin Frank are mutual persons.
P WIN QUADRANT LLP
ROBINSON, Melvin Frank are mutual persons.
SALISBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
SHARPE, Steven are mutual persons.
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
SHARPE, Steven are mutual persons.
REDBOURNE HOLDINGS LIMITED
SHARPE, Steven are mutual persons.
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Menna Overview
Here’s a quick overview of REDBOURNE (BILLERICAY) LIMITED 👀 — a London based business that started in 2015.