Active
Company Information for REDBRIDGE BURY LIMITED
MILLET HOUSE, MILLET STREET, BURY, LANCASHIRE, BL9 0JA,
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Company Registration Number
06598674
Private Limited Company
Active |
Company Name | |
---|---|
REDBRIDGE BURY LIMITED | |
Legal Registered Office | |
MILLET HOUSE MILLET STREET BURY LANCASHIRE BL9 0JA Other companies in BL9 | |
Company Number | 06598674 | |
---|---|---|
Company ID Number | 06598674 | |
Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 05:08:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDBRIDGE BURY (HOLDINGS) LIMITED | CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW | Active | Company formed on the 2016-02-01 |
Officer | Role | Date Appointed |
---|---|---|
DAMIAN PAUL FRANCIS MCCABE |
||
STEPHEN JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL DORSETT |
Director | ||
TOM HUMPHREYS |
Director | ||
STEVEN BRADSHAW |
Company Secretary | ||
STEVEN BRADSHAW |
Director | ||
MARTIN BURT |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMC64 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
BROWNBRIDGE HOLDINGS LIMITED | Director | 2008-07-08 | CURRENT | 2005-10-21 | Active | |
BROWNBRIDGE LIMITED | Director | 2003-01-01 | CURRENT | 1989-07-05 | Active | |
M. B. HEATING LIMITED | Director | 2018-07-26 | CURRENT | 2001-04-17 | Active | |
M B HEATING (HOLDINGS) LIMITED | Director | 2018-07-26 | CURRENT | 2006-07-20 | Active | |
M B HEATING GROUP HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
KEY FORENSIC SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
KEY FORENSIC SOLUTIONS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
GLENAVON HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2017-03-31 | Active | |
GLENAVON PLUMBING & HEATING LIMITED | Director | 2018-01-01 | CURRENT | 2010-02-02 | Active | |
HARDROAD HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CARRYLIFT MATERIALS HANDLING LIMITED | Director | 2016-10-28 | CURRENT | 1988-02-16 | Active | |
CAMPBELL PLANT HIRE LIMITED | Director | 2016-07-28 | CURRENT | 1970-01-15 | Active | |
FF NEWCO 8 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Dissolved 2018-01-30 | |
FLEXIBLE SURFACE TECHNOLOGY LTD. | Director | 2016-06-22 | CURRENT | 1990-08-02 | Active | |
THE FLEXIBLE MANUFACTURING GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2000-11-20 | Active | |
HESSLE PLANT LIMITED | Director | 2016-06-22 | CURRENT | 1971-12-07 | Active | |
HESSLE FORK TRUCKS LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
HESSLE FT HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2011-05-18 | Active | |
DEANS ENGINEERING (LIVINGSTON) LIMITED | Director | 2016-06-22 | CURRENT | 1982-05-26 | Active | |
LIVINGSTON PRECISION (ENGINEERING) LIMITED | Director | 2016-06-22 | CURRENT | 2001-08-29 | Active | |
CAVITECH SOLUTIONS LIMITED | Director | 2016-06-06 | CURRENT | 1990-12-10 | Active | |
DUNHAM GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2005-05-17 | Active | |
CORPACQ LIMITED | Director | 2016-05-10 | CURRENT | 2006-08-04 | Active | |
CORPACQ FINANCE LIMITED | Director | 2016-05-10 | CURRENT | 2013-08-29 | Active | |
BROWNBRIDGE LIMITED | Director | 2016-04-22 | CURRENT | 1989-07-05 | Active | |
BROWNBRIDGE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2005-10-21 | Active | |
FMG (HOLDINGS) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
DOUGLAS GILLESPIE PLANT LIMITED | Director | 2016-03-04 | CURRENT | 1968-08-20 | Active | |
CAVITECH SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
REDBRIDGE BURY (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
DOUGLAS GILLESPIE (HOLDINGS) LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED | Director | 2015-10-08 | CURRENT | 1987-10-06 | Active | |
ARKONI (HOLDINGS) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-02-02 | |
STRATEGIC RESOURCES (HOLDINGS) LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
GRAY MATERIAL HANDLING (INVERNESS) LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-06 | Active | |
GRAY FORKLIFT SERVICES LIMITED | Director | 2015-07-03 | CURRENT | 1992-05-04 | Active | |
GRAY DEVELOPMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-21 | Active | |
FILTERMECH MATERIALS HANDLING LIMITED | Director | 2015-06-16 | CURRENT | 2013-06-12 | Dissolved 2016-12-13 | |
UNITED FORKTRUCKS (1992) LIMITED | Director | 2015-04-29 | CURRENT | 1992-03-04 | Active - Proposal to Strike off | |
G.M. LEITCH LTD | Director | 2015-03-27 | CURRENT | 1998-08-25 | Active | |
MHS GROUP (HOLDINGS) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
GM LEITCH (HOLDINGS) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
CALEDONIA MATERIALS HANDLING LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
CORPACQ DOORS LIMITED | Director | 2015-02-05 | CURRENT | 2003-10-28 | Dissolved 2016-10-11 | |
CORPACQ RED LIMITED | Director | 2015-02-05 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
CORPACQ PURPLE LIMITED | Director | 2015-02-05 | CURRENT | 2008-01-17 | Active | |
CORPACQ PRODUCTS LIMITED | Director | 2015-01-05 | CURRENT | 2003-10-28 | Dissolved 2016-10-11 | |
METCALFE HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2006-03-31 | Active | |
CORPACQ PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2012-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AUDITOR'S RESIGNATION | ||
CESSATION OF DAMIAN PAUL FRANCIS MCCABE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065986740002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT | |
PSC07 | CESSATION OF SIMON SEBASTIAN ORANGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Redbridge Bury (Holdings) Limited as a person with significant control on 2019-01-07 | |
PSC04 | Change of details for Mr Damian Paul Francis Mccabe as a person with significant control on 2019-01-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN PAUL FRANCIS MCCABE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Damian Paul Francis Mccabe on 2016-06-17 | |
RES01 | ADOPT ARTICLES 12/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065986740001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HUMPHREYS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADSHAW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL FRANCIS MCCABE / 11/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRADSHAW / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL FRANCIS MCCABE / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HUMPHREYS / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BRADSHAW / 14/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MCCABE / 24/07/2009 | |
RES01 | ADOPT ARTICLES 08/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/07/2008 | |
88(2) | AD 08/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDBRIDGE BURY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REDBRIDGE BURY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |