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 - READING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RETA (HANTS) LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PHILEX LIMITED BEDFORD Active GROUP 70100 - Activities of head offices
AHE123 LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CAVENDISH CORPORATE FINANCE (UK) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BINATONE TELECOM PLC LONDON ENGLAND ... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CAVENDISH CORPORATE SERVICES LTD Dissolved... DORMANT 99999 - Dormant Company
RETRACARE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHILEX ELECTRONIC LIMITED BEDFORD Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
M & A INTERNATIONAL PARTNERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
NUMBER ONE HOTELS LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TWYNHAM CHURCH FOR THE COMMUNITY CHRISTCHURCH Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BINATONE VOXTEL LIMITED LONDON ENGLAND Active -... GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
BIG RED SALES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ACTS 435 YORK ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ALGINT LIMITED ASHFORD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TURNSTONE AV LTD FARNHAM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PIEGA LOUDSPEAKERS (UK) LTD READING UNITED KINGDOM Dissolved... 27900 - Manufacture of other electrical equipment
CAVENDISH CORPORATE FINANCE LLP LONDON ENGLAND Active FULL None Supplied

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

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BROOKLANDS VENTURES LIMITED READING ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BIG RED SALES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
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