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Bristol Redwood House Centre Limited

09955067

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 18/01/2016

Previously known as

Express 043 Limited · until 07/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Ms. Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 46

Also on 330 other boards

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 46

Former

Peter David Edward Gibson

director · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

International Workplace Group Plc

75–100% shares
75–100% votes
Appoint directors

22, Grenville Street, Jersey, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Regus Plc

Ceased 19/12/2016

Charges2 outstanding

Charge
outstanding

GENESIS FINANCE S.A R.L.

Created 31/12/2020Registered 18/01/2021
Charge
outstanding

PATHWAY FINANCE SARL

Created 03/01/2017Registered 10/01/2017

Change History

officer appointedBUSHELL, Joanne Constance, Ms.
2026-09-10
officer appointedMARSHALL, Natalie, Ms.
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-09-10

6TH FLOOR,

post townLondon
2026-09-10

LONDON

Filing History40 filings

Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Accounts filed

accounts with accounts type full

03/12/202520 pages · PDF
PSC05

change to a person with significant control

06/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Accounts filed

accounts with accounts type full

02/12/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director resigned

termination director company with name termination date

10/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

18/10/202320 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/05/20231 page · PDF
Accounts filed

accounts with accounts type full

30/03/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202118 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202019 pages · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Director resigned

termination director company with name termination date

29/10/20191 page · PDF
Accounts filed

accounts with accounts type full

02/10/201920 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201716 pages · PDF
RP04CS01

legacy

10/07/20177 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
PSC07

cessation of a person with significant control

04/07/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20166 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20161 page · PDF
RESOLUTIONS

resolution

07/07/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

19/01/20161 page · PDF
Incorporated

incorporation company

18/01/201632 pages · PDF