KILNBRIDGE GROUP LIMITED

Overview

Company Name	KILNBRIDGE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02846010
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILNBRIDGE GROUP LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is KILNBRIDGE GROUP LIMITED located?

Registered Office Address	Mcdermott House, South Crescent Cody Road Business Park E16 4TL London England
Undeliverable Registered Office Address	No

What were the previous names of KILNBRIDGE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KBC CONSTRUCTION SERVICES LIMITED	Aug 19, 1993	Aug 19, 1993

What are the latest accounts for KILNBRIDGE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for KILNBRIDGE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for KILNBRIDGE GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Appointment of Mr Owen John Dannatt as a director on May 31, 2024	2 pages	AP01

Mar 29, 2024	Group of companies' accounts made up to Jun 30, 2023	51 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Group of companies' accounts made up to Jun 30, 2022	50 pages	AA

Mar 23, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Group of companies' accounts made up to Jun 30, 2021	50 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Group of companies' accounts made up to Jun 30, 2020	50 pages	AA

Apr 05, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Cessation of Monica Mcdermott as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 21, 2021	Notification of Ng Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 21, 2021	Cessation of Dermot James Mcdermott as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 23, 2020	Group of companies' accounts made up to Jun 30, 2019	40 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Mar 05, 2019	Group of companies' accounts made up to Jun 30, 2018	39 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Feb 17, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Director's details changed for Mrs Monica Mcdermott on Sep 30, 2018	2 pages	CH01

Oct 07, 2018	Director's details changed for Mr Dermot Mcdermott on Sep 30, 2018	2 pages	CH01

Oct 07, 2018	Director's details changed for Mr Tim Larkin on Sep 30, 2018	2 pages	CH01

Feb 15, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Group of companies' accounts made up to Jun 30, 2017	38 pages	AA

Apr 15, 2017	Part of the property or undertaking no longer forms part of charge 028460100009	5 pages	MR05

View All Filings

Who are the officers of KILNBRIDGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOLAN, John Peter, Mr. South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	Jan 01, 2007		Secretary	South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England		British		Chartered Accountant	25652920001
DANNATT, Owen John South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	May 31, 2024		Director	South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	United Kingdom	British	1979-12	Chief Executive	195648440001
LARKIN, Tim South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	Jun 28, 2016		Director	South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	England	British	1969-6	Finance Director	198978130002
MCDERMOTT, Dermot South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	May 20, 1994		Director	South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	England	Irish	1965-12	Builder	34435560007
MCDERMOTT, Monica South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	Feb 01, 2010		Director	South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	England	Irish	1966-12	Director	148928320002
TOLAN, John South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	Feb 01, 1997		Director	South Crescent Cody Road Business Park E16 4TL London Mcdermott House, England	England	British	1949-7	Chartered Accountant	25652920003
MCDERMOT, Mai Newlands Hall Lane CM4 9NN Ingatestone Essex	Aug 19, 1993	Jan 01, 2007	Secretary	Newlands Hall Lane CM4 9NN Ingatestone Essex		British		Company Secretary	36272830004
MCDERMOTT, Monica 55 Heath Drive RM2 5QP Romford Essex	Apr 11, 2000	Aug 02, 2000	Secretary	55 Heath Drive RM2 5QP Romford Essex		Irish		Company Secretary	70107070001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 19, 1993	Aug 18, 1993	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Aug 19, 1993	Aug 19, 1993	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10		900000750001
MCDERMOTT, David New Lands Hall Lane CM4 9NN Ingatestone Essex	Aug 19, 1993	Dec 31, 2007	Director	New Lands Hall Lane CM4 9NN Ingatestone Essex		Irish	1960-5	Director	36272740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILNBRIDGE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Monica Mcdermott

Apr 06, 2016

South Crescent

Cody Road Business Park

E16 4TL London

Mcdermott House,

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Dermot James Mcdermott

Apr 06, 2016

South Crescent

Cody Road Business Park

E16 4TL London

Mcdermott House,

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Ng Investments Limited

Apr 06, 2016

South Crescent

E16 4TL London

Mcdermott House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07996525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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