Redbourn Assets Limited
- Company number
- 09620545
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jun 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNER, Alan | Director | 3 Jun 2015 | 8 Dec 2015 |
| FRANK, Gita Malka | Director | 8 Dec 2015 | 1 Aug 2026 |
| BRUNER, Alan | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gita Malka Frank | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2017 |
| 3639 Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2017 | 2 Jan 2020 |
| Redbourn Assets Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2018 | 1 Aug 2026 |
| Mr Alan Bruner | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,713,830 | - | 1 |
| 30 Jun 2023 | £1,693,002 | £17,958 | 1 |
| 30 Jun 2022 | £1,678,267 | £28,469 | 1 |
| 30 Jun 2021 | £1,640,516 | £3,222 | 1 |
| 30 Jun 2020 | £1,592,570 | £41,542 | 1 |
| 30 Jun 2019 | £1,293,619 | £25,504 | 1 |
| 30 Jun 2018 | £1,293,429 | £25,100 | 1 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
Connections
Directors’ other companies
- BRUNER, Alan - Director at Deluna Management Limited
- BRUNER, Alan - Director at Hook Assets Limited
- BRUNER, Alan - Director at Urgent Care 365 Limited
- BRUNER, Alan - Director at Northampton Assets Limited
- BRUNER, Alan - Director at Northampton Assets 1 Limited
- BRUNER, Alan - Director at NHG Estates Limited
Companies at the same address
- Abgi Construction Limited (11080980)
- Abgi Project Management Limited (11567833)
- ADF Homes Limited (17191770)
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- Bay Horse Management Limited (16803234)
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- CB Assets 1 Limited (16902363)
- CB Assets 2 Limited (16902115)
- Clatterbridge Assets Limited (12385042)
- Connahs Quay 1 Limited (16248661)