BIG RED SALES (UK) LIMITED - READING
Company Profile | Company Filings |
Overview
BIG RED SALES (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BIG RED SALES (UK) LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
BIG RED SALES (UK) LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
BIG RED SALES (UK) LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
KIRKPATRICK AND HOPES LTD MERLIN HOUSE
READING
BERKSHIRE
RG7 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE SYKES | May 1962 | British | Director | 2022-10-13 | CURRENT |
MR JOHN BRIAN REDDINGTON | Sep 1948 | British | Director | 2015-12-14 | CURRENT |
MR NIELS JESPERSEN | Aug 1945 | Danish | Director | 2017-02-01 | CURRENT |
MR ADRIAN LEE GREEN | Sep 1970 | British | Director | 2019-04-01 | CURRENT |
MR COLIN DENNIS DOBSON | Mar 1949 | British | Director | 2016-02-29 | CURRENT |
TERENCE ARTHUR HARRISON | Secretary | 2016-02-29 | CURRENT | ||
MR MALCOLM MARSHALL | Nov 1946 | British | Director | 2016-02-29 UNTIL 2020-12-01 | RESIGNED |
MR HUGO HADDON-GRANT | Feb 1956 | British | Director | 2016-02-29 UNTIL 2018-02-13 | RESIGNED |
MR JAMES RICHARD ATTFIELD | Oct 1969 | British | Director | 2017-01-03 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Red Sales Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Hugo Haddon-Grant | 2016-04-06 | 2/1956 | London | Right to appoint and remove directors |
Mr John Brian Reddington | 2016-04-06 | 9/1948 | Warfield Berkshire | Right to appoint and remove directors |
Mr Colin Dennis Dobson | 2016-04-06 | 3/1949 | Newbury Berkshire | Right to appoint and remove directors |
Mr Malcolm Marshall | 2016-04-06 | 11/1946 | Christchurch Dorset | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Big Red Sales (UK) Limited - Accounts | 2024-03-28 | 31-03-2023 | £349 Cash £83,137 equity |
Big Red Sales (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-21 | 31-03-2022 | £349 Cash £83,136 equity |
Big Red Sales (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 31-03-2021 | £83,140 equity |
Big Red Sales (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 31-03-2020 | £83,140 equity |
Big Red Sales (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-03-2019 | £83,601 equity |
Big Red Sales (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-07 | 31-03-2018 | £53,964 equity |
Big Red Sales (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 31-03-2017 | £43,037 equity |