LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.
Overview
| Company Name | LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05664987 |
| 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 LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. located?
| Registered Office Address | 8 Holyrood Street SE1 2EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Appointment of Ms Elana Julie Chesler as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Appointment of Mr John Seymour Batteson as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Colin Baughan as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Appointment of Mr Timothy Author Molden as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Miss Jessica Emily Saint as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gail Rachel Macdonald as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Termination of appointment of Mark James Spandler as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jason Ochere as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Egerton as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jason Ochere as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kurt Macher as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Melior Place London SE1 3SZ England to 8 Holyrood Street London SE1 2EL on Mar 09, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Termination of appointment of Victoria Mills as a director on May 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark James Spandler as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Gail Rachel Macdonald on Nov 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Gail Rachel Macdonald on Nov 30, 2020 | 2 pages | CH01 | ||
Who are the officers of LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| BATTESON, John Seymour | Director | Holyrood Street SE1 2EL London 8 England | England | British | 328204750001 | |||||||||
| BAUGHAN, David Colin | Director | Holyrood Street SE1 2EL London 8 England | England | British | 325068460001 | |||||||||
| CHARLES, Daniel James Horsington | Director | Holyrood Street SE1 2EL London 8 England | England | British | 263876580001 | |||||||||
| CHESLER, Elana Julie | Director | Holyrood Street SE1 2EL London 8 England | England | British | 335028720001 | |||||||||
| CURTIS, Claudette | Director | Holyrood Street SE1 2EL London 8 England | England | British | 277898610001 | |||||||||
| DINWIDDIE, James Maitland | Director | 263 South Lambeth Road SW8 1UH London | United Kingdom | British | 59968280001 | |||||||||
| HOWELL, Simon Lawrence | Director | Holyrood Street SE1 2EL London 8 England | England | British | 216124470001 | |||||||||
| MACHER, Kurt | Director | Holyrood Street SE1 2EL London 8 England | England | Austrian | 297040390001 | |||||||||
| MOLDEN, Timothy Author | Director | Holyrood Street SE1 2EL London 8 England | England | British | 272229040001 | |||||||||
| SAINT, Jessica Emily | Director | Holyrood Street SE1 2EL London 8 England | England | British | 293768520001 | |||||||||
| WEIR, Andrew Forbes | Director | Holyrood Street SE1 2EL London 8 England | United Kingdom | British | 85552320001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Atholl Crescent Scotland |
| 900004640001 | ||||||||||
| BRAYBROOKE, Alex John, Mr. | Director | Manor Road EN2 0AN Enfield 3 Greater London | United Kingdom | British | 56188590002 | |||||||||
| CATTLE, Ray | Director | 15 Caterham Drive CR5 1JN Old Coulsdon Surrey | British | 110317700001 | ||||||||||
| CHAPPELL, Robert Neil | Director | Glen Barns Bones Lane Newchapel RH7 6HR Lingfield Surrey | United Kingdom | British | 50359920001 | |||||||||
| COLLEY, Fiona Margaret | Director | Tooley Street SE1 2QH London 160 United Kingdom | Wales | British | 165449240001 | |||||||||
| DO NASCIMENTO MARQUES, Julio Manuel | Director | Melior Place SE1 3SZ London 1 England | England | Portuguese | 263689780001 | |||||||||
| DOBSON, Tom Alexander | Director | Melior Place SE1 3SZ London 1 England | England | British | 217937140001 | |||||||||
| EGERTON, Ian | Director | Holyrood Street SE1 2EL London 8 England | England | British | 80136990003 | |||||||||
| GUY, Nigel Murray | Director | 186 Tooley Street SE1 2TZ London Bridge Lounge And Dining England | England | British | 106403240002 | |||||||||
| HANRAHAN, Paul Gerard | Director | Hays Lane SE1 2HB London 6 Hay's Lane England | United Kingdom | British | 203327070001 | |||||||||
| KING, Bradley Maurice, Mr. | Director | 44 Highfields Road CM8 2HJ Witham Essex | United Kingdom | Uk Us | 74257890001 | |||||||||
| LERMAN, Howard | Director | 31 Lyndale Avenue Childs Hill NW2 2QB London | United Kingdom | British | 110318240001 | |||||||||
| LONGFIELD, James Charles | Director | Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 165446130001 | |||||||||
| MACDONALD, Gail Rachel | Director | Melior Place SE1 3SZ London 1 England | Wales | British | 191149590002 | |||||||||
| MCMEECHAN, Suzanne | Director | 11 Carfax Place Clapham Common SW4 7BQ London | British | 122756650001 | ||||||||||
| MILLS, Victoria, Cllr | Director | Melior Place SE1 3SZ London 1 England | England | British | 263689810001 | |||||||||
| OCHERE, Jason | Director | Holyrood Street SE1 2EL London 8 England | England | British | 297061970001 | |||||||||
| PHILLIPS, Jonathan | Director | Stay Barn The Street IP7 6DY Kersey Suffolk | British | 110317850001 | ||||||||||
| POTTS, David | Director | Lambeth Palace Road SE1 7EU London Ernst And Young Llp England | England | British | 189270110001 | |||||||||
| REED, Philip Howard | Director | Hays Lane SE1 2HB London 6 Hay's Lane England | England | British | 151981160001 | |||||||||
| ROBINSON, Deborah Jane | Director | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||||||
| SELL, Andrew David | Director | Melior Place SE1 3SZ London 1 England | United Kingdom | British | 58432420003 | |||||||||
| SPANDLER, Mark James | Director | Holyrood Street SE1 2EL London 8 England | England | British | 282931370001 |
Who are the persons with significant control of LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nadia Broccardo | Mar 01, 2017 | Holyrood Street SE1 2EL London 8 England | No |
Nationality: French Country of Residence: England | |||
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