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, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueNo

    What are the latest filings for REFLEX BRIDGING LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Satisfaction of charge 076818310035 in full

    1 pagesMR04

    Registration of charge 076818310035, created on Aug 22, 2022

    34 pagesMR01

    Registration of charge 076818310036, created on Aug 19, 2022

    34 pagesMR01

    Registration of charge 076818310034, created on Aug 15, 2022

    35 pagesMR01

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Registration of charge 076818310033, created on Apr 22, 2022

    35 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registration of charge 076818310032, created on Dec 17, 2021

    35 pagesMR01

    Registration of charge 076818310031, created on Dec 17, 2021

    35 pagesMR01

    Registration of charge 076818310030, created on Dec 07, 2021

    35 pagesMR01

    Registration of charge 076818310029, created on Oct 07, 2021

    34 pagesMR01

    Registration of charge 076818310028, created on Aug 17, 2021

    35 pagesMR01

    Registration of charge 076818310027, created on Aug 13, 2021

    35 pagesMR01

    Registration of charge 076818310026, created on Jul 30, 2021

    34 pagesMR01

    Confirmation statement made on Jun 24, 2021 with updates

    5 pagesCS01

    Registration of charge 076818310025, created on Jul 15, 2021

    35 pagesMR01

    Registration of charge 076818310024, created on Jun 28, 2021

    34 pagesMR01

    Registration of charge 076818310023, created on Jun 16, 2021

    35 pagesMR01

    Memorandum and Articles of Association

    34 pagesMA

    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 KingdomBritishCompany Director73119160002
    HIRSCHFIELD, David Joseph
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritishLegal Director236947170001
    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 KingdomBritishCompany Director147907390001
    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 KingdomBritishDirector197472860001
    O'SULLIVAN, Donagh
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandIrishConstruction Director84359770011

    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