REDBUSH TEA COMPANY LIMITED
Company details
- Registered name
- REDBUSH TEA COMPANY LIMITED
- Company number
- 03477726
- Registered office
- 84 Newman Street, London, W1T 3EU, England
- Company type
- Private limited company
- Incorporated on
- 9 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- REDBUSH TEA LIMITED (to 20 Jul 1998)
- Nature of business (SIC)
- 10831 — Tea processing · 46370 — Wholesale of coffee, tea, cocoa and spices
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2019 | Person with significant control added | — | Dcd Holdings Ltd |
| 15/12/2017 | Director resigned | HEYES, Marie Angela | — |
| 10/02/2013 | Charge registered | — | Charge of deposit |
| 02/09/2010 | Director appointed | — | HEYES, Marie Angela |
| 02/03/2010 | Secretary resigned | SHELLEY, Christopher Edward | — |
| 30/12/2001 | Director resigned | WOLSEY, William Iain | — |
| 16/11/2000 | Corporate-secretary resigned | ANDERTONS SERVICES LIMITED | — |
| 16/11/2000 | Secretary appointed | — | SHELLEY, Christopher Edward |
| 24/09/1999 | Director appointed | — | RYAN, Sandra Margaret |
| 24/09/1999 | Director appointed | — | RANDEREE, Shabir Ahmed |
| 18/09/1998 | Director resigned | CUMLAJEE, Pravin | — |
| 28/07/1998 | Director resigned | RAMANKHAN, Abdul Aleem | — |
| 28/07/1998 | Director appointed | — | CUMLAJEE, Pravin |
| 20/07/1998 | Registered name changed | REDBUSH TEA LIMITED | REDBUSH TEA COMPANY LIMITED |
| 09/12/1997 | Corporate-nominee-director resigned | FIRST DIRECTORS LIMITED | — |
| 09/12/1997 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 09/12/1997 | Corporate-nominee-director appointed | — | FIRST DIRECTORS LIMITED |
| 09/12/1997 | Director appointed | — | WOLSEY, William Iain |
| 09/12/1997 | Director appointed | — | RAMANKHAN, Abdul Aleem |
| 09/12/1997 | Corporate-nominee-secretary appointed | — | FIRST SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REDBUSH TEA COMPANY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REDBUSH TEA COMPANY LIMITED (03477726)
REDBUSH TEA COMPANY LIMITED is a private limited company incorporated on 9 December 1997 and registered in the United Kingdom under company number 03477726. Its registered office is at 84 Newman Street, London, W1T 3EU, England. The recorded nature of business is tea processing (SIC 10831). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Dcd Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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