Redglaze Limited
- Company number
- 04536024
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 2002
- Nature of business
- Shaping and processing of flat glass
- Corporate group
- Bxfour Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELLS, Richard James | Director | 20 Dec 2024 | |
| BYGRAVE, Paul Michael | Director | 20 Dec 2024 | |
| BYGRAVE, Timothy Stephen | Director | 20 Dec 2024 | |
| BYGRAVE, Michael Lee | Director | 20 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Irene Bygrave | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2017 | 30 Jun 2021 |
| Mr Stephen Michael Bygrave | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2017 | 30 Jun 2021 |
| Redglaze Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2021 | 25 Oct 2024 |
| Redglaze Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | 28 Oct 2024 |
| Redglaze Demergeco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | 20 Dec 2024 |
| Bxfour Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £316,400 | £515,332 | £4,868 | 2 |
| 31 May 2024 | £638,400 | £4,745,738 | £409,223 | 2 |
| 31 May 2023 | £538,400 | £5,233,328 | £2,314,912 | 2 |
| 31 May 2022 | £638,400 | £4,814,171 | £1,999,124 | 2 |
| 31 May 2021 | - | - | - | - |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 29 Feb 2016 | - | £450,351 | £94,803 | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
Connections
Owned by
Redglaze Limited → Bxfour Group Limited
Controls
- Spicgem Limited (01294999)
Directors’ other companies
- BURRELLS, Richard James - Director at Spicgem Limited
- BYGRAVE, Michael Lee - Director at Spicgem Limited
Companies at the same address
- BBF Property Holdings Limited (13341136)
- Bedford Bi-Folds Ltd (09585698)