RED ENGINEERING DESIGN LIMITED - BURNHAM


Company Profile Company Filings

Overview

RED ENGINEERING DESIGN LIMITED is a Private Limited Company from BURNHAM and has the status: Active.
RED ENGINEERING DESIGN LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299489. The accounts status is FULL and accounts are next due on 31/12/2023.

RED ENGINEERING DESIGN LIMITED - BURNHAM

This company is listed in the following categories:
71129 - Other engineering activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 CHURCH STREET
BURNHAM
BUCKINGHAMSHIRE
SL1 7HZ

This Company Originates in : United Kingdom
Previous trading names include:
RED CONSULTING ENGINEERS LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH BENTLEY Apr 1981 British Director 2022-07-29 CURRENT
MR MARTIN BRADY SIEH Mar 1968 American Director 2021-02-01 CURRENT
MR OLIVIER PAUL JEAN GEORGE VANDER AUWERA Aug 1975 Belgian Director 2020-12-01 UNTIL 2022-07-29 RESIGNED
BARRY PETER WORMALD Aug 1953 British Director 2005-01-17 UNTIL 2007-09-01 RESIGNED
MR MICHAEL BEATSON BAKER Secretary 2011-04-01 UNTIL 2019-12-31 RESIGNED
MR IAN WHITFIELD Nov 1970 British Secretary 2004-11-29 UNTIL 2011-04-01 RESIGNED
MR CHRISTOPHER JOHN STOKES Aug 1966 British Director 2008-01-01 UNTIL 2022-07-29 RESIGNED
MR ROBERT PETER WARD Sep 1952 British Director 2005-03-01 UNTIL 2016-10-06 RESIGNED
MR IAN WHITFIELD Nov 1970 British Director 2004-12-01 UNTIL 2021-02-01 RESIGNED
MR NICHOLAS BRUCE VANEY Nov 1967 British Director 2004-11-29 UNTIL 2022-04-29 RESIGNED
MR MICHAEL BEATSON BAKER Nov 1960 New Zealander Director 2005-01-01 UNTIL 2019-12-31 RESIGNED
MR ANDREW JOHN SYKES Jan 1966 British Director 2020-05-01 UNTIL 2022-07-29 RESIGNED
MR ANTHONY WILLIAM PURCELL Mar 1958 British Director 2008-03-17 UNTIL 2016-10-06 RESIGNED
MR MARK RICHARD SMITH Aug 1971 British Director 2017-07-01 UNTIL 2022-07-29 RESIGNED
MR LEE JACKSON PRESCOTT Jul 1974 British Director 2016-11-01 UNTIL 2022-07-29 RESIGNED
MR KENNETH RONALD MCLEAN Apr 1960 British Director 2010-11-01 UNTIL 2016-10-31 RESIGNED
STANISLAW STEPHEN BRZESKI Jul 1961 British Director 2014-07-14 UNTIL 2022-07-29 RESIGNED
WARREN BRADSHAW Mar 1973 British Director 2019-04-01 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Group Holdings Limited 2016-07-18 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Red Group Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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OVE ARUP & PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
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NDY (UK) LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
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NDY (UK) SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
ANHELSAM LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED MANAGED SERVICES LIMITED BURNHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
L'ECUME LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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RED ICT DESIGN LTD BURNHAM Dissolved... MEDIUM 62020 - Information technology consultancy activities
WATLING BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
REFLETS LIMITED BURNHAM UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
RED GROUP HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WSB PROJECT SOLUTIONS LTD DUNMOW ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-21 31-12-2022 5,723,931 Cash 11,557,844 equity
ACCOUNTS - Final Accounts preparation 2023-03-11 31-12-2021 4,834,653 Cash 13,361,813 equity
ACCOUNTS - Final Accounts preparation 2020-11-12 31-12-2019 3,338,814 Cash 6,318,355 equity
ACCOUNTS - Final Accounts preparation 2018-06-06 31-12-2017 3,392,452 equity

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