Red Brick 1 Limited
- Active
- Incorporated on 8 Feb 2016
Reg Address: 33 Cavendish Square, London W1G 0PW, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Red Brick 1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Oliver Smith | Director | 1 Apr 2024 | British | Active |
| 2 | David James Reynolds | Director | 5 Dec 2018 | British | Active |
| 3 | David James Reynolds | Director | 5 Dec 2018 | British | Resigned 31 Mar 2024 |
| 4 | Charles Henry Knight | Director | 8 Feb 2016 | British | Active |
| 5 | Paul Andrew Goodale | Director | 8 Feb 2016 | British | Resigned 5 Dec 2018 |
| 6 | Charles Henry Knight | Director | 8 Feb 2016 | British | Active |
| 7 | David James Reynolds | Director | 8 Feb 2016 | British | Resigned 8 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mansford Core 2 Managing Trustee No.1 Limited In Their Capcity As Managing Trustess Of The Red Brick Unit Trust I Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Red Brick 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 3 May 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 3 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2024 | Download PDF |
| 5 | Accounts - Full | 27 Mar 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 22 Feb 2023 | Download PDF |
| 8 | Accounts - Small | 17 Mar 2021 | Download PDF 13 Pages |
| 9 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 13 Feb 2020 | Download PDF 3 Pages |
| 11 | Accounts - Small | 3 Jan 2020 | Download PDF 13 Pages |
| 12 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2018 | Download PDF 1 Pages |
| 15 | Accounts - Small | 4 Dec 2018 | Download PDF 13 Pages |
| 16 | Confirmation Statement - No Updates | 20 Feb 2018 | Download PDF 3 Pages |
| 17 | Accounts - Small | 2 Jan 2018 | Download PDF 12 Pages |
| 18 | Confirmation Statement - Updates | 21 Feb 2017 | Download PDF 5 Pages |
| 19 | Accounts - Full | 7 Jan 2017 | Download PDF 16 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Jun 2016 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2016 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2016 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 8 Feb 2016 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.