Menna Overview
Here’s a quick overview of REDMAYNE HOUSE BRISTOL LTD 👀 — a Bristol based business that started in 2020.
REDMAYNE HOUSE BRISTOL LTD
- Company statusactive
- Company No13100152
- Age5 years 11 months Incorporated 24 December 2020
- Officers2
Address
62 Park Street, Bristol, BS1 5JN, England
REDMAYNE HOUSE BRISTOL LTD is an active company incorporated on 24 December 2020 and based in Bristol, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 15 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 06 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 30 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 30 Jun 2026
Change Person Director Company With Change Date
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 04 Mar 2022
Memorandum Articles
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Memorandum Articles
5 Years Ago on 31 Jul 2021
Memorandum Articles
5 Years Ago on 31 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRECKNELL, Jonathan | director | Nov 1970 | 24 Dec 2020 |
| MARSHALL, Wanda Elisabeth Burwell | director | Feb 1972 | 20 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toppy Mctopco Limited | 24 Dec 2020 |
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BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan, MARSHALL, Wanda Elisabeth Burwell, SAUMAREZ SMITH, Joseph William are mutual persons.
BRECKNELL, Jonathan, MARSHALL, Wanda Elisabeth Burwell, SAUMAREZ SMITH, Joseph William are mutual persons.
BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan, MARSHALL, Wanda Elisabeth Burwell, SAUMAREZ SMITH, Joseph William are mutual persons.
BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan, MARSHALL, Wanda Elisabeth Burwell, SAUMAREZ SMITH, Joseph William are mutual persons.
BRECKNELL, Jonathan, MARSHALL, Wanda Elisabeth Burwell, SAUMAREZ SMITH, Joseph William are mutual persons.
BRECKNELL, Jonathan, MARSHALL, Wanda Elisabeth Burwell, SAUMAREZ SMITH, Joseph William are mutual persons.
BRECKNELL, Jonathan are mutual persons.
BRECKNELL, Jonathan are mutual persons.
MARSHALL, Wanda Elisabeth Burwell are mutual persons.
MARSHALL, Wanda Elisabeth Burwell, SAUMAREZ SMITH, Joseph William are mutual persons.
SAUMAREZ SMITH, Joseph William are mutual persons.
SAUMAREZ SMITH, Joseph William are mutual persons.
71PS OPCO LTD
BRECKNELL, Jonathan are mutual persons.
URBAN CREATION HOLDINGS LIMITED
BRECKNELL, Jonathan are mutual persons.
URBAN CREATION TOPCO LIMITED
BRECKNELL, Jonathan are mutual persons.
48 PARK STREET OPCO LIMITED
BRECKNELL, Jonathan are mutual persons.
62 PARK STREET BRISTOL LIMITED
BRECKNELL, Jonathan are mutual persons.
54 AND 56 PARK STREET OPCO LTD
BRECKNELL, Jonathan, SAUMAREZ SMITH, Joseph William are mutual persons.
THE BRITISH-GERMAN ASSOCIATION
MARSHALL, Wanda Elisabeth Burwell are mutual persons.
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Here’s a quick overview of REDMAYNE HOUSE BRISTOL LTD 👀 — a Bristol based business that started in 2020.