RED SQUARE BEVERAGES LIMITED

active Company number 03920408

Private Limited by Shares · Incorporated on 7th Feb 2000

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SIC code: 74990
Registered office: Rushden, NN10 0FN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

RED SQUARE BEVERAGES LIMITED is a private limited by shares company based in Rushden. It was incorporated on 7th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

36 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Rushden (NN) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NN10 0FN £38,430,000 as of 11th May 2018 View postcode page

Average price (all time) £34,586,667

Average price (since 2016) £34,586,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ioana Ababei	Director	9th Sep 2024		British	View profile
Scott Kilshaw	Director	7th Sep 2026		British	View profile
Halewood International Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
CHARLIE STEWART SPIRITS LIMITED	17317527	3rd Jul 2026	active
WILLIAM CREE & SON HOLDINGS LIMITED	14206732	30th Jun 2022	active
BERKSHIRE GIN LIMITED	12917173	30th Sep 2020	active
BERKSHIRE DISTILLERY LIMITED	12328729	22nd Nov 2019	active
BREWMASTER'S HOUSE LIMITED	11716482	7th Dec 2018	active

Showing the latest 5 of 35 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Feb 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

7th Feb 2000 Company incorporated
7th Feb 2000 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
7th Feb 2000 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
11th Feb 2000 T P D S LIMITED appointed as Corporate secretary
11th Feb 2000 T P D D LIMITED appointed as Corporate director
11th Feb 2000 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
11th Feb 2000 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
1st Apr 2000 Simon Oldroyd appointed as Director
1st Apr 2000 Simon Oldroyd appointed as Secretary
1st Apr 2000 Harry Melling appointed as Director
1st Apr 2000 John Halewood appointed as Director
1st Apr 2000 T P D S LIMITED resigned as Corporate secretary
1st Apr 2000 T P D D LIMITED resigned as Corporate director
21st Dec 2001 Harry Melling resigned as Director
15th Sep 2003 Dale Wharton appointed as Director
8th Aug 2006 Dale Wharton resigned as Director
23rd Aug 2006 Peter Horsfall appointed as Secretary
23rd Aug 2006 Simon Oldroyd resigned as Secretary
23rd May 2008 Peter Horsfall resigned as Secretary
23rd Feb 2009 Peter Horsfall appointed as Secretary
26th May 2010 Andrew Smallman appointed as Director
15th Oct 2011 John Halewood resigned as Director
31st Mar 2015 Andrew Smallman resigned as Director
13th Nov 2015 Peter Horsfall resigned as Secretary
16th Nov 2015 Aideen McCaffrey appointed as Secretary
18th Mar 2016 Alan Robinson appointed as Director
18th Mar 2016 Stewart Hainsworth appointed as Director
6th Apr 2016 Halewood International Holdings (Uk) Limited appointed as Corporate PSC
5th Oct 2016 Simon Oldroyd resigned as Director
9th Mar 2018 Aideen McCaffrey resigned as Secretary
31st Jan 2022 Alan Robinson resigned as Director
31st Jan 2022 John Kennedy appointed as Director
12th Jul 2022 John Kennedy resigned as Director
12th Jul 2022 Kevin Pillay appointed as Director
12th Jul 2022 Edward Williamson appointed as Director
31st Oct 2022 Stewart Hainsworth resigned as Director
6th Mar 2023 John Kennedy appointed as Director
25th Jul 2023 Kevin Pillay resigned as Director
9th Sep 2024 John Kennedy resigned as Director
9th Sep 2024 Ioana Ababei appointed as Director
1st Feb 2026 Confirmation statement made up
7th Sep 2026 Scott Kilshaw appointed as Director
7th Sep 2026 Edward Williamson resigned as Director
31st Mar 2027 Next accounts due

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