REFLEX BRIDGING LIMITED

REFLEX BRIDGING LIMITED

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

    Company NameREFLEX BRIDGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07681831
    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 REFLEX BRIDGING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REFLEX BRIDGING LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFLEX BRIDGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for REFLEX BRIDGING LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2027
    Next Confirmation Statement DueJul 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2026
    OverdueNo

    What are the latest filings for REFLEX BRIDGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 076818310023 in full

    1 pagesMR04

    Satisfaction of charge 076818310025 in full

    1 pagesMR04

    Satisfaction of charge 076818310026 in full

    1 pagesMR04

    Satisfaction of charge 076818310027 in full

    1 pagesMR04

    Satisfaction of charge 076818310028 in full

    1 pagesMR04

    Satisfaction of charge 076818310029 in full

    1 pagesMR04

    Satisfaction of charge 076818310030 in full

    1 pagesMR04

    Satisfaction of charge 076818310024 in full

    1 pagesMR04

    Satisfaction of charge 076818310022 in full

    1 pagesMR04

    Satisfaction of charge 076818310031 in full

    1 pagesMR04

    Satisfaction of charge 076818310032 in full

    1 pagesMR04

    Satisfaction of charge 076818310033 in full

    1 pagesMR04

    Satisfaction of charge 076818310034 in full

    1 pagesMR04

    Satisfaction of charge 076818310036 in full

    1 pagesMR04

    Confirmation statement made on Jun 24, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2026

    10 pagesAA

    Appointment of Mr Eli Joseph Lopes - Dias as a director on Apr 27, 2026

    2 pagesAP01

    Appointment of Mrs Amanda Louise Dijk as a director on Apr 27, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Joseph Hirschfield as a director on Jan 24, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Who are the officers of REFLEX BRIDGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Allan William
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Secretary
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    161084090001
    CONWAY, David Edward
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    United KingdomBritish73119160002
    DIJK, Amanda Louise
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish236888110001
    HIRSCHFIELD, David Joseph
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United KingdomBritish236947170001
    LOPES - DIAS, Eli Joseph
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish348253660001
    MORGAN, Jonathan Michael
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United KingdomBritish147907390001
    CONWAY, Stephen Stuart Solomon
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    United Arab EmiratesBritish197472860001
    O'SULLIVAN, Donagh
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandIrish84359770011

    Who are the persons with significant control of REFLEX BRIDGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Mar 16, 2020
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6399519
    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.
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3368629
    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.

    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