ANTON BRIDGE CAPITAL LIMITED
Overview
| Company Name | ANTON BRIDGE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04116701 |
| 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 ANTON BRIDGE CAPITAL LIMITED?
- Development of building projects (41100) / Construction
Where is ANTON BRIDGE CAPITAL LIMITED located?
| Registered Office Address | Third Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTON BRIDGE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEWIN TRADING LIMITED | Jun 13, 2001 | Jun 13, 2001 |
| HALKIN PROPERTIES LIMITED | Dec 28, 2000 | Dec 28, 2000 |
| LAWGRA (NO.728) LIMITED | Nov 29, 2000 | Nov 29, 2000 |
What are the latest accounts for ANTON BRIDGE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANTON BRIDGE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for ANTON BRIDGE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Nicole Zara Svetlana Palmer as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Patricia Mary Kerr as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Raymond John Stewart Palmer on Nov 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Raymond John Stewart Palmer on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Anton Bridge Holdings Limited as a person with significant control on May 14, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Third Floor Queensberry House 3 Old Burlington House London W1S 3AE United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Feb 03, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL to Third Floor Queensberry House 3 Old Burlington House London W1S 3AE on Dec 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Anton Bridge Holdings Limited as a person with significant control on Sep 03, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Raymond John Stewart Palmer as a person with significant control on Sep 03, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mia Joanne Loweth as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Holly Louise Price as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of ANTON BRIDGE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Patricia Mary | Director | SP4 7BL Amesbury Teasel Salisbury United Kingdom | United Kingdom | British | Company Director | 321836920001 | ||||
| PALMER, Nicole Zara Svetlana | Director | SP4 7BL Amesbury Teasel Salisbury United Kingdom | United Kingdom | British | Company Director | 321836950001 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | SP4 7BL Wilsford Cum Lake Teasel Wiltshire United Kingdom | United Kingdom | British | Company Director | 75286170008 | ||||
| DIGBY-BELL, Christopher Harvey | Secretary | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | British | Solicitor | 75286240029 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| AUDEN, Crispin Jeremy | Director | Linden House 21 Sturges Road RG40 2HG Wokingham Berkshire | United Kingdom | British | Chartered Surveyor | 52311130001 | ||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | Solicitor | 75286240029 | ||||
| LOWETH, Mia Joanne | Director | 1 Bruton Street 6th Floor W1J 6TL London Time & Life Building United Kingdom | Kings Clare, United Kingdom | British | Director | 195802050001 | ||||
| PRICE, Holly Louise | Director | 1 Bruton Street 6th Floor W1J 6TL London Time & Life Building United Kingdom | United Kingdom | British | Director | 102309650003 | ||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of ANTON BRIDGE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anton Bridge Holdings Limited | Sep 03, 2019 | Queenberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Raymond John Stewart Palmer | Apr 06, 2016 | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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