BELFRY REDHILL ONE LIMITED
Company overview
- Incorporation date
- 13 January 2006
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BELFRY REDHILL ONE LIMITED is a private limited company incorporated on 13 January 2006, with its registered office in London. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 October 2025.
On 21 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 6 August 2026. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
90 Bartholomew Close, London, EC1A 7BN, England
Industry classification (SIC codes)
Officers & directors (6)
HENRY, Patricia
Secretary
Appointed: 12 December 2012
HENRY, Patricia Louise
Director
Appointed: 13 January 2006
MOORE, Sharon Roberta
Director
Appointed: 5 July 2011
MCCULLOUGH, Irene Jane
Secretary
Appointed: 13 January 2006 • Resigned: 12 December 2012
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 13 January 2006 • Resigned: 13 January 2006
MCCULLOUGH, Irene Jane
Director
Appointed: 13 January 2006 • Resigned: 30 May 2014
Recent filing history (89)
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Unaudited abridged accounts made up to 31 October 2025
Accounts • Form AA
Confirmation statement made on 14 January 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2024
Accounts • Form AA
Confirmation statement made on 14 January 2025 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 October 2023
Accounts • Form AA
Satisfaction of charge 056749070011 in full
Mortgage • Form MR04
Satisfaction of charge 056749070012 in full
Mortgage • Form MR04
Confirmation statement made on 14 January 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 October 2022
Accounts • Form AA
Director's details changed for Mrs Patricia Louise Henry on 15 June 2023
Officers • Form CH01
Confirmation statement made on 14 January 2023 with no updates
Confirmation statement • Form CS01
Registered office address changed from One Fleet Place London EC4M 7WS England to 90 Bartholomew Close London EC1A 7BN on 14 October 2022
Address • Form AD01
Persons with significant control (1)
Crawhill Properties Limited
Corporate entity
Notified: 21 June 2018
Charges & mortgages (12)
A registered charge
Aib Group (UK) P.L.C. T/a First Trust Bank
Created: 31 January 2017 • Delivered: 10 February 2017
A registered charge
Aib Group (UK) P.L.C. T/a First Trust Bank
Created: 31 January 2017 • Delivered: 7 February 2017
Security interest agreement
The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Banks
Created: 5 February 2010 • Delivered: 16 February 2010
Security interest agreement
The Governor & Company of the Bank of Ireland
Created: 5 February 2010 • Delivered: 16 February 2010
Composite debenture
The Governor & Company of the Bank of Ireland as Agent and Security Trustee for the Secured Parties
Created: 5 February 2010 • Delivered: 16 February 2010
Junior composite debenture
The Governor & Company of the Bank of Ireland
Created: 5 February 2010 • Delivered: 16 February 2010
Legal charge
The Governor and Company of the Bank of Ireland
Created: 9 June 2006 • Delivered: 21 June 2006
Deed of assignment of rental income
The Governor and Company of the Bank of Ireland
Created: 9 June 2006 • Delivered: 21 June 2006
Security interest agreement
The Governor and Company of the Bank of Ireland
Created: 7 February 2006 • Delivered: 22 February 2006
Security interest agreement
The Governor and Company of the Bank of Ireland (As Agent and Security Trustee)
Created: 7 February 2006 • Delivered: 22 February 2006
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 September 2026
Practitioners:
Gareth William R Latimer - 12-15 Donegall Square West
Stephen Arthur Cave - 12-15 Donegall Square West
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Accounts
Next due: 31 July 2027
Confirmation statement
Next due: 28 January 2027