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Red Ribbon Trading Limited

09538183

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Nisbets Limited, Fourth Way, Bristol, BS11 8TB
Incorporated 13/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard James Cromwell

director · Since 31/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Andrew Stuart Walsham

director · Since 13/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Laurence Walter Hill

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr Dale David Stokes

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Ms Laura Michelle Brinkworth-Bell

secretary · Since 23/05/2024

Richard James Cromwell

director · Since 31/08/2017

British · England · Age 63

Andrew Stuart Walsham

director · Since 13/12/2021

British · England · Age 62

Dale David Stokes

director · Since 23/05/2024

British · England · Age 48

Laura Michelle Brinkworth-Bell

secretary · Since 23/05/2024

Laurence Walter Hill

director · Since 23/05/2024

British · England · Age 45

Former

Timothy James Carr

secretary · Resigned 24/11/2016

Paul Mcmahon

director · Resigned 31/08/2017

Timothy James Carr

director · Resigned 27/04/2018

Klaus Peter GöLdenbot

director · Resigned 30/04/2020

Stephen Daniel Marshall

director · Resigned 09/07/2021

Seng Boon Chan

secretary · Resigned 23/05/2024

Persons with Significant Control

Nisbets Limited

75–100% shares

-, Fourth Way, Bristol, BS11 8TB

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/12/2019Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/08/2020Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 24/11/2022Registered 08/07/2026Satisfied 08/07/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 24/11/2022Registered 29/11/2022
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/08/2020Registered 28/08/2020
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/12/2019Registered 27/12/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Nisbets Limited
2026-08-16

NISBETS LIMITED

post townBristol
2026-08-16

BRISTOL

officer appointedBRINKWORTH-BELL, Laura Michelle
2026-08-16
officer appointedCROMWELL, Richard James
2026-08-16
officer appointedHILL, Laurence Walter
2026-08-16
officer appointedSTOKES, Dale David
2026-08-16
officer appointedWALSHAM, Andrew Stuart
2026-08-16