RED & BLUE GROUP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

RED & BLUE GROUP LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
RED & BLUE GROUP LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RED & BLUE GROUP LIMITED - BRIGHTON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

89 WESTERN ROAD
BRIGHTON
BN1 2LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED & BLUE WHOLESALE LIMITED (until 11/04/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEMAL YUMER KEMAL Sep 1987 Bulgarian Director 2022-10-01 CURRENT
MR HUSAMETTIN TAS Aug 1983 Turkish Director 2017-07-24 UNTIL 2019-02-28 RESIGNED
MR ALI SERBET Jan 1975 Turkish Director 2017-04-12 UNTIL 2017-07-18 RESIGNED
MR ALI RIZA BOZDAG Apr 1966 British Director 2017-03-27 UNTIL 2018-02-08 RESIGNED
MR ALI RIZA BOZDAG Apr 1966 British Director 2019-02-28 UNTIL 2020-06-01 RESIGNED
BAKI ATES Jun 1962 Turkish Director 2017-04-12 UNTIL 2017-07-18 RESIGNED
MR RAHMI AKTEPE May 1969 British Director 2020-05-08 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kemal Yumer Kemal 2022-10-01 9/1987 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rahmi Aktepe 2020-05-08 - 2022-10-01 5/1969 Worthing   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ali Riza Bozdag 2019-02-27 - 2020-06-01 4/1966 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Husamettin Tas 2017-07-18 - 2019-02-28 8/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ali Riza Bozdag 2017-07-18 - 2017-07-18 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ali Riza Bozdag 2017-04-12 - 2018-02-08 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Baki Ates 2017-04-12 - 2017-07-18 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ali Serbet 2017-04-12 - 2017-07-18 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ali Riza Bozdag 2017-03-27 - 2017-04-12 4/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RED & BLUE GROUP LIMITED - Filleted accounts 2023-12-30 31-03-2023 £888 Cash £-283,529 equity
RED & BLUE GROUP LIMITED - Filleted accounts 2022-12-29 31-03-2022 £1,657 Cash £-202,749 equity
RED & BLUE GROUP LIMITED - Filleted accounts 2022-01-01 31-03-2021 £5,240 Cash £-35,752 equity
Red & Blue Group Ltd - Filleted accounts 2021-03-20 31-03-2020 £100 Cash £100 equity
Red & Blue Group Limited - Filleted accounts 2020-02-18 24-07-2019 £100 Cash £100 equity
RED & BLUE GROUP LIMITED - Filleted accounts 2018-08-03 24-07-2018

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