ALTERNATIVE BRIDGING CORPORATION LIMITED
Overview
| Company Name | ALTERNATIVE BRIDGING CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07194858 |
| 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 ALTERNATIVE BRIDGING CORPORATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALTERNATIVE BRIDGING CORPORATION LIMITED located?
| Registered Office Address | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERNATIVE BRIDGING CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEALMATE LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for ALTERNATIVE BRIDGING CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALTERNATIVE BRIDGING CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for ALTERNATIVE BRIDGING CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Satisfaction of charge 071948580001 in full | 1 pages | MR04 | ||
Satisfaction of charge 071948580003 in full | 1 pages | MR04 | ||
Satisfaction of charge 071948580004 in full | 1 pages | MR04 | ||
Satisfaction of charge 071948580005 in full | 1 pages | MR04 | ||
Satisfaction of charge 071948580006 in full | 1 pages | MR04 | ||
Satisfaction of charge 071948580007 in full | 1 pages | MR04 | ||
Satisfaction of charge 071948580008 in full | 1 pages | MR04 | ||
Satisfaction of charge 071948580009 in full | 1 pages | MR04 | ||
Registration of charge 071948580010, created on Feb 05, 2026 | 21 pages | MR01 | ||
Satisfaction of charge 071948580002 in full | 1 pages | MR04 | ||
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Sep 25, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 071948580009, created on Jul 01, 2024 | 32 pages | MR01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Philip Bloom on Sep 25, 2023 | 2 pages | CH01 | ||
Registration of charge 071948580008, created on Jun 08, 2023 | 32 pages | MR01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 071948580007, created on Oct 13, 2022 | 32 pages | MR01 | ||
Appointment of Ms Laxmi Sivasubramanian as a secretary on Aug 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Robert Jeffrey Piper as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||
Who are the officers of ALTERNATIVE BRIDGING CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIVASUBRAMANIAN, Laxmi | Secretary | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | 299634780001 | |||||||
| BLOOM, James Philip | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | 263771370002 | |||||
| KAY, Allan Howard | Director | Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire United Kingdom | England | British | 51275610001 | |||||
| MELLER, Stephen Daniel | Director | Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire United Kingdom | England | British | 70938260003 | |||||
| RUBINS, Brian Leslie | Director | Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire United Kingdom | England | British | 95281890005 | |||||
| RUBINS, Jonathan | Director | Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire United Kingdom | England | British | 118928320001 | |||||
| SHARPE, Steven | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom | England | British | 146452160001 | |||||
| PIPER, Robert Jeffrey | Secretary | Marlborough Hill HA1 1UD Harrow 1st Floor Healthaid House Middlesex England | 186245350001 | |||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| GOODMAN, Paul Warren | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex | England | British | 84135050002 |
Who are the persons with significant control of ALTERNATIVE BRIDGING CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Group Limited | Apr 06, 2016 | Health Aid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | No | ||||||||||
| |||||||||||||
Natures of 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