RB

REDBOURNE BANSTEAD LIMITED

Active

Company number 12813608

London, United Kingdom · Incorporated 14 August 2020

Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 October 2020

Company overview

REDBOURNE BANSTEAD LIMITED is an active private limited company incorporated on 14 August 2020 under the jurisdiction of England and Wales. The company is registered at Fairchild House, Redbourne Avenue, London, N3 2BP, and its principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by The Winston Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Steven Sharpe (appointed 14 August 2020), Melvin Frank Robinson and Giovanni Primo Losi (both appointed 26 January 2023).

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement dated 13 August 2025 was submitted without updates, with the next statement due by 27 August 2026. A recent gazette filing in December 2025 brought the company’s public record up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Winston Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2025

Funding

1 funding round
8 October 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Gazette Filings Brought Up To Date
Gazette
20 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Gazette Notice Compulsory
Gazette
4 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Incorporation Company
Incorporation
14 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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