STAMFORD BRIDGE PROJECTS LTD
Overview
| Company Name | STAMFORD BRIDGE PROJECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02548831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAMFORD BRIDGE PROJECTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAMFORD BRIDGE PROJECTS LTD located?
| Registered Office Address | Stamford Bridge Ground Fulham Road SW6 1HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAMFORD BRIDGE PROJECTS LTD?
| Company Name | From | Until |
|---|---|---|
| CHELSEA VILLAGE TELEVISON LTD | Aug 13, 1998 | Aug 13, 1998 |
| CHELSEA TELEVISION LIMITED | Nov 12, 1990 | Nov 12, 1990 |
| TOTALSMART LIMITED | Oct 16, 1990 | Oct 16, 1990 |
What are the latest accounts for STAMFORD BRIDGE PROJECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STAMFORD BRIDGE PROJECTS LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for STAMFORD BRIDGE PROJECTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 14 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||||||
Change of details for Blueco 22 Limited as a person with significant control on May 30, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Neil Heagren as a secretary on Jul 06, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Bruce Michael Buck as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Bruce Michael Buck as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eugene Alexander Tenenbaum as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of STAMFORD BRIDGE PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOEHLY, Todd Lawrence | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United States | American | 296640410001 | |||||
| EGHBALI, Behdad | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United States | American | 295702450001 | |||||
| HEAGREN, Paul Neil | Secretary | Stamford Bridge Ground Fulham Road SW6 1HS London | British | 124218180001 | ||||||
| SHAW, Alan Leslie | Secretary | 108 Aberdeen Park Highbury N5 2BA London | British | 35339900001 | ||||||
| TODD, Yvonne Stella | Secretary | 11 Hawthorne Court 19 Warwick Drive SW15 London | British | 35881540001 | ||||||
| WONG, Wai Chung | Secretary | 26f Homefield Road SW19 4QF London | British | 63042950001 | ||||||
| ALEXANDER, Christopher Ian | Director | 59 Telford Avenue Streatham SW2 4XL London | England | British | 88613540003 | |||||
| BUCK, Bruce Michael | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | American | 213980550001 | |||||
| HUTCHINSON, Colin | Director | Gladsmuir House Rydens Avenue KT12 3JE Walton On Thames Surrey | British | 35657170001 | ||||||
| RUSSELL, Michael Iain | Director | 102 Louisville Road Tooting Bec SW17 8RU London | British | 42013890001 | ||||||
| SHAW, Alan Leslie | Director | 108 Aberdeen Park Highbury N5 2BA London | England | British | 35339900001 | |||||
| TENENBAUM, Eugene Alexander | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | Jersey | Canadian | 78383800005 | |||||
| TODD, Yvonne Stella | Director | 11 Hawthorne Court 19 Warwick Drive SW15 London | British | 35881540001 | ||||||
| WELLER, David Roy | Director | 20 Waine Close MK18 1FG Buckingham Buckinghamshire | United Kingdom | British | 126833950001 |
Who are the persons with significant control of STAMFORD BRIDGE PROJECTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blueco 22 Limited | May 30, 2022 | Upper Street N1 1QP London 116 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fordstam Limited | Apr 06, 2016 | Fulham Road SW6 1HS London Stamford Bridge England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0