RI

RED INDUSTRIES LTD

Active

Company number 07099708

Burntwood, United Kingdom · Incorporated 9 December 2009

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2009

Company history

Previous company names

BBM SEVENTY LIMITED · 9 December 2009 – 18 January 2010

RED INDUSTRIES HOLDINGS LIMITED · 18 January 2010 – 2 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oliver Grace Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

1 funding round
31 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Legacy
Other
25 October 2024 View
Legacy
Other
25 October 2024 View
Legacy
Accounts
25 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2024 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Resolution
Resolution
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2021 View
Legacy
Accounts
2 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Legacy
Other
8 October 2020 View
Legacy
Other
8 October 2020 View
Legacy
Accounts
8 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2020 View
Resolution
Resolution
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Resolution
Resolution
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Auditors Resignation Company
Auditors
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Auditors Resignation Company
Auditors
17 February 2012 View
Auditors Resignation Company
Auditors
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Group
Accounts
13 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Resolution
Resolution
23 May 2011 View
Change Sail Address Company
Address
10 December 2010 View
Move Registers To Sail Company
Address
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Resolution
Resolution
1 December 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Resolution
Resolution
14 June 2010 View
Legacy
Mortgage
19 March 2010 View
Legacy
Mortgage
19 March 2010 View
Legacy
Mortgage
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Secretary Company With Name
Officers
18 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Certificate Change Of Name Company
Change Of Name
18 January 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Resolution
Resolution
14 January 2010 View
Resolution
Resolution
11 January 2010 View
Capital Alter Shares Subdivision
Capital
11 January 2010 View
Incorporation Company
Incorporation
9 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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