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Redgrave Bidco Limited

Redgrave Bidco Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Redgrave Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13789927
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 2 Savoy Court
London
WC2R 0EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in May 1969
Director • Irish • Lives in UK • Born in Aug 1964
Redgrave Topco Limited
PSC
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Mutual Companies
Redgrave Holdings Limited
Mr Mark William Keating and Mr Brian Anthony Hamill are mutual people.
Active
Redgrave Topco Limited
Mr Mark William Keating and Mr Brian Anthony Hamill are mutual people.
Active
Redgrave Search Limited
Mr Mark William Keating is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.67M
Decreased by £20K (-0%)
Total Liabilities
-£36.27M
Increased by £387K (+1%)
Net Assets
£396K
Decreased by £407K (-51%)
Debt Ratio (%)
99%
Increased by 1.11% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Accounting Period Shortened
3 Years Ago on 26 Jul 2022
Mr James Andrew Fitzsimmons Appointed
3 Years Ago on 1 Mar 2022
Mr Brian Anthony Hamill Appointed
3 Years Ago on 16 Dec 2021
New Charge Registered
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Previous accounting period shortened from 31 December 2022 to 31 December 2021
Submitted on 26 Jul 2022
Appointment of Mr James Andrew Fitzsimmons as a secretary on 1 March 2022
Submitted on 4 Mar 2022
Memorandum and Articles of Association
Submitted on 9 Feb 2022
Resolutions
Submitted on 9 Feb 2022
Repayment History
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