RED BIRDBOX LIMITED
RED BIRDBOX LIMITED is an active private limited company, incorporated on 8 December 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RED BIRDBOX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13071002 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 BOWLING GREEN LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1R 0BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 05/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
RED BIRDBOX LIMITED
Directors
(The company's officers)
MRS JANE ALISON STREET
(~66 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2023
MR RICHARD MARK STREET
(~65 year old British national)
IVY COTTAGE BREDE LANE, SEDLESCOMBE, BATTLE, EAST SUSSEX, TN33 0PR, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2020
MR RICHARD MARK STREET
(~65 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2020
MR RICHARD MARK STREET
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
Appointed on 08/12/2020
Shareholders
(Persons of Significant Control)
Mr Richard Mark Street
(~65 year old British national)
15 Bowling Green Lane, London, EC1R 0BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/12/2020
Mrs Jane Alison Street
(~66 year old British national)
15 Bowling Green Lane, London, EC1R 0BD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/01/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RED BIRDBOX LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 0BD.
Map of RED BIRDBOX LIMITED at local scale
Map of RED BIRDBOX LIMITED at district scale
More Companies in EC1R 0BD
Other companies with registered offices in EC1R 0BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)