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REDBOURNE CONSULTANTS LIMITED

Active
04628527·incorporated 2003-01-06

REDBOURNE CONSULTANTS LIMITED is an active UK private limited company, incorporated on 6 January 2003 at Companies House (number 04628527; OpenRegistry canonical ID GB-04628527-redbourne-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-06
Registered Address
BOURNE HOUSE, 3 REDBOURNE AVENUE, LONDON, N3 2BP
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

REDBOURNE CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Ms Annette Lyen born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glenn James Cleaver born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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