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TAYBRIDGE ASSOCIATES LIMITED

TAYBRIDGE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAYBRIDGE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05938638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYBRIDGE ASSOCIATES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is TAYBRIDGE ASSOCIATES LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYBRIDGE ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAYBRIDGE ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for TAYBRIDGE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors actions, potential conflicts of interest authorised and ratified 15/06/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Notification of Taybridge Associates Trustees Limited as a person with significant control on Jun 15, 2023

    		2 pagesPSC02

    Cessation of Stephanie Docherty as a person with significant control on Jun 15, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 15, 2023

    • Capital: GBP 1,020
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Cessation of Aidan Docherty as a person with significant control on Sep 15, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of 2020 Secretarial Limited as a secretary on Nov 16, 2020

    		1 pagesTM02

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2018

    		9 pagesAAMD

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of TAYBRIDGE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Aidan
    EC1M 4JN London
    82 St John Street
    England
    		Director
    EC1M 4JN London
    82 St John Street
    England
    		United KingdomBritish60322590002
    DOCHERTY, Stephanie
    EC1M 4JN London
    82 St John Street
    England
    		Director
    EC1M 4JN London
    82 St John Street
    England
    		EnglandBritish115941950002
    DOCHERTY, Aidan
    137 Taybridge Road
    SW11 5PY London
    		Secretary
    137 Taybridge Road
    SW11 5PY London
    		British60322590001
    2020 SECRETARIAL LIMITED
    EC1M 4JN London
    82 St John Street
    England
    		Secretary
    EC1M 4JN London
    82 St John Street
    England
    		130397760001
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED
    C/O Bevan Kidwell
    113-117 Farringdon Road
    EC1R 3BX London
    		Secretary
    C/O Bevan Kidwell
    113-117 Farringdon Road
    EC1R 3BX London
    		97867450003
    BWB SECRETARIAL LIMITED
    2-6 Cannon Street
    EC4M 6YH London
    		Secretary
    2-6 Cannon Street
    EC4M 6YH London
    		120682720001
    BEVAN KIDWELL COMPANY DIRECTORS LIMITED
    113-117 Farringdon Road
    EC1R 3BX London
    		Director
    113-117 Farringdon Road
    EC1R 3BX London
    		112274980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYBRIDGE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		Jun 15, 2023
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14912194
    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.
    Mrs Stephanie Docherty
    EC1M 4JN London
    82 St John Street
    United Kingdom
    		Apr 06, 2016
    EC1M 4JN London
    82 St John Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Aidan Docherty
    EC1M 4JN London
    82 St John Street
    United Kingdom
    		Apr 06, 2016
    EC1M 4JN London
    82 St John Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0