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BELFRY REDHILL TWO LIMITED

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BELFRY REDHILL TWO LIMITED

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Key Data

Status

Active

Company No.

05674076

Incorporation date

12/01/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

90 Bartholomew Close, London EC1A 7BNCopy
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Latest events (Record since 12/01/2006)
dot icon27/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon31/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (8 pages)
dot icon09/02/2024
Satisfaction of charge 056740760009 in full
View PDF (1 pages)
dot icon09/02/2024
Satisfaction of charge 056740760010 in full
View PDF (1 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon04/08/2023
Accounts for a small company made up to 2022-10-31
View PDF (7 pages)
dot icon26/06/2023
Director's details changed for Mrs Patricia Louise Henry on 2023-06-15
View PDF (2 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon14/10/2022
Registered office address changed from One Fleet Place London EC4M 7WS England to 90 Bartholomew Close London EC1A 7BN on 2022-10-14
View PDF (1 pages)
dot icon03/08/2022
Accounts for a small company made up to 2021-10-31
View PDF (8 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon07/08/2021
Accounts for a small company made up to 2020-10-31
View PDF (7 pages)
dot icon02/03/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon03/11/2020
Accounts for a small company made up to 2019-10-31
View PDF (8 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon06/08/2019
Accounts for a small company made up to 2018-10-31
View PDF (8 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (4 pages)
dot icon14/01/2019
Notification of Crawhill Properties Limited as a person with significant control on 2018-06-21
View PDF (2 pages)
dot icon14/01/2019
Withdrawal of a person with significant control statement on 2019-01-14
View PDF (2 pages)
dot icon31/07/2018
Accounts for a small company made up to 2017-10-31
View PDF (8 pages)
dot icon22/05/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon09/11/2017
Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to One Fleet Place London EC4M 7WS on 2017-11-09
View PDF (1 pages)
dot icon28/07/2017
Accounts for a small company made up to 2016-10-31
View PDF (8 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon06/03/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon06/03/2017
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon06/03/2017
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon06/03/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon06/03/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/03/2017
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon06/03/2017
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon03/03/2017
Resolutions
View PDF (1 pages)
dot icon03/03/2017
Resolutions
View PDF (3 pages)
dot icon02/03/2017
Statement of capital following an allotment of shares on 2017-01-31
View PDF (3 pages)
dot icon02/03/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon28/02/2017
Sub-division of shares on 2017-01-31
View PDF (4 pages)
dot icon10/02/2017
Registration of charge 056740760010, created on 2017-01-31
View PDF (29 pages)
dot icon07/02/2017
Registration of charge 056740760009, created on 2017-01-31
View PDF (47 pages)
dot icon05/08/2016
Accounts for a small company made up to 2015-10-31
View PDF (6 pages)
dot icon13/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Accounts for a small company made up to 2014-10-31
View PDF (9 pages)
dot icon06/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2014
Accounts for a small company made up to 2013-10-31
View PDF (9 pages)
dot icon30/06/2014
Termination of appointment of Irene Mccullough as a director
View PDF (1 pages)
dot icon21/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2013
Accounts for a small company made up to 2012-10-31
View PDF (10 pages)
dot icon12/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Appointment of Mrs Patricia Henry as a secretary
View PDF (1 pages)
dot icon12/02/2013
Termination of appointment of Irene Mccullough as a secretary
View PDF (1 pages)
dot icon02/08/2012
Accounts for a small company made up to 2011-10-31
View PDF (9 pages)
dot icon12/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2011
Accounts for a small company made up to 2010-10-31
View PDF (10 pages)
dot icon05/07/2011
Appointment of Mrs Sharon Roberta Moore as a director
View PDF (2 pages)
dot icon25/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Accounts for a small company made up to 2009-10-31
View PDF (10 pages)
dot icon29/03/2010
Resolutions
View PDF (4 pages)
dot icon16/02/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon16/02/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (11 pages)
dot icon16/02/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon16/02/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon20/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2009
Accounts for a small company made up to 2008-10-31
View PDF (8 pages)
dot icon31/03/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon22/08/2008
Accounts for a small company made up to 2007-10-31
View PDF (8 pages)
dot icon06/02/2008
Return made up to 12/01/08; full list of members
View PDF (2 pages)
dot icon07/09/2007
Accounts for a small company made up to 2006-10-31
View PDF (7 pages)
dot icon01/02/2007
Accounting reference date shortened from 31/01/07 to 31/10/06
View PDF (1 pages)
dot icon30/01/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon22/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon22/02/2006
Particulars of mortgage/charge
View PDF (12 pages)
dot icon22/02/2006
Particulars of mortgage/charge
View PDF (12 pages)
dot icon13/02/2006
Ad 27/01/06--------- £ si 9@1=9 £ ic 1/10
View PDF (4 pages)
dot icon12/01/2006
Secretary resigned
View PDF (1 pages)
dot icon12/01/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/01/2006 - 12/01/2006
99600
Mccullough, Irene Jane
Secretary
12/01/2006 - 07/01/2013
13
Henry, Patricia Louise
Director
12/01/2006 - Present
35
Moore, Sharon Roberta
Director
05/07/2011 - Present
31
Mccullough, Irene Jane
Director
12/01/2006 - 30/05/2014
20

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELFRY REDHILL TWO LIMITED

BELFRY REDHILL TWO LIMITED is an(a) Active company incorporated on 12/01/2006 with the registered office located at 90 Bartholomew Close, London EC1A 7BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELFRY REDHILL TWO LIMITED?

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BELFRY REDHILL TWO LIMITED is currently Active. It was registered on 12/01/2006 .

Where is BELFRY REDHILL TWO LIMITED located?

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BELFRY REDHILL TWO LIMITED is registered at 90 Bartholomew Close, London EC1A 7BN.

What does BELFRY REDHILL TWO LIMITED do?

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BELFRY REDHILL TWO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELFRY REDHILL TWO LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-14 with no updates.