REDBROOK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
REDBROOK (UK) LIMITED
COMPANY NUMBER
05792320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2006
(18 years and 8 months old)
WEBSITE
http://dandylions.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
Telephone: 01327312912
TPS: No
54 Portland Place
LONDON
W1B 1DY
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| REDBROOK (UK) LIMITED | Active - Accounts Filed | View Report |
| DANDY LIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/02/2024 | Arina Norkina (930961386) has left the board |
| 01/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Credit Risk Overview
Want to learn more about REDBROOK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDBROOK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDBROOK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (11 months) 24/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 669 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL FLAVOURS & FRAGRANCES INC | N/A | N/A |
| FRUTAROM INDUSTRIES LTD | N/A | N/A |
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| AROMCO LIMITED | Active - Accounts Filed | View Report |
| FLAVOURS AND ESSENCES UK LIMITED | Active - Accounts Filed | View Report |
| FOODBLENDERS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK (UK) LIMITED | Active - Accounts Filed | View Report |
| DANDY LIONS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK INGREDIENT SERVICES LIMITED | N/A | N/A |
| REDBROOK BLENTECH LIMITED | N/A | N/A |
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAGELIN FLV (UK) LTD | Non-Trading | View Report |
| SAVOURY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM LTD | N/A | N/A |
| FRUTAROM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM - ETOL (UK) LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/02/2024 | Arina Norkina (930961386) has left the board |
| 01/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (931859977) Appointed |
| 24/11/2023 | New Board Member Christian Kjaersgaard Tomsen (931627050) Appointed |
| 21/11/2023 | New Accounts filed |
| 26/06/2023 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 02/06/2023 | Susanne Jane Olive (928750068) has left the board |
| 02/06/2023 | Duncan Roger Etheridge (929214304) has left the board |
| 02/06/2023 | Keith John Hammond (921173109) has left the board |
| 02/06/2023 | New Board Member Paul John Molloy (930961582) Appointed |
| 02/06/2023 | New Board Member Arina Norkina (930961386) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/08/2022 | Robert Gerard Anderson (925253233) has left the board |
| 07/02/2022 | New Board Member Duncan Roger Etheridge (929214304) Appointed |
| 31/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929159007) Appointed |
| 14/01/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Richard Allen O'Leary (925254489) has left the board |
| 26/11/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | Karen Jane Russell (922145716) has left the board |
| 19/12/2019 | Amos Anatot (922145732) has left the board |
| 23/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/11/2018 | Robert Anderson (925254714) has left the board |
| 26/11/2018 | New Board Member Robert Gerard Anderson (925253233) Appointed |
| 20/11/2018 | New Board Member Richard O'Leary (925254489) Appointed |
| 20/11/2018 | Richard O'Leary (925254664) has left the board |
| 19/11/2018 | Ori Yehudai (922150052) has left the board |
| 19/11/2018 | Alon Shmuel Granot (907489529) has left the board |
| 19/11/2018 | New Board Member Robert Anderson (925254714) Appointed |
| 19/11/2018 | New Board Member Richard O'Leary (925254664) Appointed |
| 12/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Ori Yehudai (922150052) Appointed |
| 11/01/2017 | Ori Yehudai (922150096) has left the board |
| 09/01/2017 | New Board Member Alon Shmuel Granot (907489529) Appointed |
| 09/01/2017 | Kieran Fox (911234906) has left the board |
| 09/01/2017 | Geraldine Fox (916175037) has left the board |
| 09/01/2017 | New Board Member Ori Yehudai (922150096) Appointed |
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