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RED BRICK COMPANY SECRETARIES LIMITED (06824636)

RED BRICK COMPANY SECRETARIES LIMITED (06824636) is an active UK company. incorporated on 19 February 2009. with registered office in Stevenage. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RED BRICK COMPANY SECRETARIES LIMITED has been registered for 17 years. Current directors include HARVEY, Ian James, MILLER, Mitchell Alan, SHAW, Lucie Caroline Williams and 1 others.

Company Number
06824636
Status
active
Type
ltd
Incorporated
19 February 2009
Age
17 years
Address
Chequers House, Stevenage, SG1 3LL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HARVEY, Ian James, MILLER, Mitchell Alan, SHAW, Lucie Caroline Williams, RED BRICK (STEVENAGE) LIMITED
SIC Codes
82990

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RED BRICK COMPANY SECRETARIES LIMITED

RED BRICK COMPANY SECRETARIES LIMITED is an active company incorporated on 19 February 2009 with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RED BRICK COMPANY SECRETARIES LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06824636

LTD Company

Age

17 Years

Incorporated 19 February 2009

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

Chequers House 162 High Street Stevenage, SG1 3LL,

Previous Addresses

Chequers House High Street Stevenage SG1 3LL England
From: 22 October 2019To: 22 October 2019
106 High Street Stevenage Hertfordshire SG1 3DW
From: 17 November 2009To: 22 October 2019
5 Upper Green Ickleford Hitchin Herts SG5 3YG England
From: 19 February 2009To: 17 November 2009
Timeline

8 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
May 10
Director Joined
Aug 10
Director Joined
Nov 15
Director Left
Jul 24
Director Joined
Aug 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

HARVEY, Ian James

Active
162 High Street, StevenageSG1 3LL
Secretary
Appointed 07 Jun 2022

HARVEY, Ian James

Active
162 High Street, StevenageSG1 3LL
Born January 1980
Director
Appointed 19 Feb 2009

MILLER, Mitchell Alan

Active
162 High Street, StevenageSG1 3LL
Born January 1995
Director
Appointed 26 Aug 2025

SHAW, Lucie Caroline Williams

Active
162 High Street, StevenageSG1 3LL
Born June 1981
Director
Appointed 02 Nov 2009

RED BRICK (STEVENAGE) LIMITED

Active
162 High Street, StevenageSG1 3LL
Corporate director
Appointed 12 Mar 2010

JOHNSON, Sarah Jane

Resigned
High Street, StevenageSG1 3DW
Secretary
Appointed 19 Feb 2009
Resigned 06 Nov 2015

KENT, Amelia Teresa

Resigned
162 High Street, StevenageSG1 3LL
Secretary
Appointed 06 Nov 2015
Resigned 07 Jun 2022

COLE, Steven John

Resigned
162 High Street, StevenageSG1 3LL
Born October 1979
Director
Appointed 19 Nov 2015
Resigned 29 Jul 2024

PROPERTY MANAGEMENT HOLDINGS LIMITED

Resigned
High Street, StevenageSG1 3DW
Corporate director
Appointed 02 Nov 2009
Resigned 11 May 2010
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 June 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 June 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
28 October 2020
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Appoint Person Secretary Company With Name Date
19 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 November 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 November 2010
AAAnnual Accounts
Appoint Corporate Director Company With Name
18 August 2010
AP02Appointment of Corporate Director
Change Person Director Company With Change Date
18 August 2010
CH01Change of Director Details
Termination Director Company With Name
26 May 2010
TM01Termination of Director
Change Account Reference Date Company Current Extended
30 March 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Appoint Corporate Director Company With Name
25 November 2009
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
17 November 2009
AD01Change of Registered Office Address
Legacy
11 May 2009
288cChange of Particulars
Incorporation Company
19 February 2009
NEWINCIncorporation