Introduction
Watch Company
R
RED CONSTRUCTION SOUTH WEST LIMITED
RED CONSTRUCTION SOUTH WEST LIMITED is an active company incorporated on 17 September 2021 with the registered office located in Oakley, Bedford. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. RED CONSTRUCTION SOUTH WEST LIMITED was registered 4 years ago.(SIC: 41201)
Status
active
Active since 4 years ago
Company No
13628775
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Oakley House The Drive, Church Lane Oakley, Bedford, MK43 7ST,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROOKS, Robert
ActiveThe Drive, Church Lane, Oakley, BedfordMK43 7ST
Born September 1975
Director
Appointed 16 Mar 2022
BROOKS, Robert
The Drive, Church Lane, Oakley, BedfordMK43 7ST
Born September 1975
Director
16 Mar 2022
Active
DEVEY, James Alaistair
ActiveThe Drive, Church Lane, Oakley, BedfordMK43 7ST
Born March 1985
Director
Appointed 16 Mar 2022
DEVEY, James Alaistair
The Drive, Church Lane, Oakley, BedfordMK43 7ST
Born March 1985
Director
16 Mar 2022
Active
MILLAR, Grant Johnstone
ActiveThe Drive, Church Lane, Oakley, BedfordMK43 7ST
Born May 1964
Director
Appointed 16 Mar 2022
MILLAR, Grant Johnstone
The Drive, Church Lane, Oakley, BedfordMK43 7ST
Born May 1964
Director
16 Mar 2022
Active
QUINN, Derek Anthony
ActiveThe Drive, Church Lane, Oakley, BedfordMK43 7ST
Born April 1965
Director
Appointed 16 Mar 2022
QUINN, Derek Anthony
The Drive, Church Lane, Oakley, BedfordMK43 7ST
Born April 1965
Director
16 Mar 2022
Active
STURGE, Graham John
ActiveThe Drive, Church Lane, OakleyMK43 7ST
Born August 1972
Director
Appointed 17 Sept 2021
STURGE, Graham John
The Drive, Church Lane, OakleyMK43 7ST
Born August 1972
Director
17 Sept 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham John Sturge
CeasedThe Drive, Church Lane, OakleyMK43 7ST
Born August 1972
Nature of Control
Significant influence or control
Notified 17 Sept 2021
Ceased 16 Mar 2022
Mr Graham John Sturge
The Drive, Church Lane, OakleyMK43 7ST
Born August 1972
Significant influence or control
17 Sept 2021
Ceased 16 Mar 2022
Ceased
The Drive, Church Lane, Oakley, BedfordMK43 7ST
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Red Construction Group Limited
The Drive, Church Lane, Oakley, BedfordMK43 7ST
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Sept 2021
Active
Filing History
21
Description
Type
Date Filed
Document
18 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2022
20 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2022
20 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2022