ULTIMATE BRIDGING FINANCE LIMITED
Overview
| Company Name | ULTIMATE BRIDGING FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08093131 |
| 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 ULTIMATE BRIDGING FINANCE LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is ULTIMATE BRIDGING FINANCE LIMITED located?
| Registered Office Address | First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE BRIDGING FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHLEY BUSINESS FINANCE LIMITED | Jul 10, 2017 | Jul 10, 2017 |
| ASHLEY BUSINESS CASH LIMITED | Jun 01, 2012 | Jun 01, 2012 |
What are the latest accounts for ULTIMATE BRIDGING FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULTIMATE BRIDGING FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ULTIMATE BRIDGING FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Registration of charge 080931310006, created on May 27, 2025 | 6 pages | MR01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ultimate Finance Group Limited as a person with significant control on Jun 14, 2017 | 2 pages | PSC05 | ||
Registration of charge 080931310005, created on Mar 20, 2025 | 5 pages | MR01 | ||
Registration of charge 080931310004, created on Jul 12, 2024 | 9 pages | MR01 | ||
Registration of charge 080931310003, created on Jul 12, 2024 | 53 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Satisfaction of charge 080931310001 in full | 1 pages | MR04 | ||
Satisfaction of charge 080931310002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Registration of charge 080931310001, created on Aug 19, 2020 | 18 pages | MR01 | ||
Registration of charge 080931310002, created on Aug 19, 2020 | 19 pages | MR01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joshua Marc Levy as a director on Apr 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ronald Alexander Robson as a director on Apr 04, 2019 | 1 pages | TM01 | ||
Who are the officers of ULTIMATE BRIDGING FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMYN, Neil Armstrong | Secretary | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | 199762610001 | |||||||||||
| LEVY, Joshua Marc | Director | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | England | British | Company Directors | 233004620001 | ||||||||
| MCMYN, Neil Armstrong | Director | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | Scotland | British | Director And Company Secretary | 198646170001 | ||||||||
| BLAIN, David Jonathan | Secretary | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 West Point Court | 188182180001 | |||||||||||
| SAMUELS, Colin | Secretary | Mosley Street M2 3FX Manchester 80 United Kingdom | 169628380001 | |||||||||||
| ULTIMATE FINANCE GROUP PLC | Secretary | Mosley Street M2 3FX Manchester 80 United Kingdom |
| 169628350001 | ||||||||||
| BLAIN, David Jonathan | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 West Point Court | United Kingdom | British | Chartered Accountant | 182499540001 | ||||||||
| BROOKE, James Dominic | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 West Point Court | United Kingdom | British | Director | 156641930001 | ||||||||
| COOMBES, Jeremy Howard | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 West Point Court | England | British | Chief Executive | 82379130002 | ||||||||
| HORSELL, Shane | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 West Point Court | England | British | Finance Director | 67930340004 | ||||||||
| LEWIS, Claire | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 West Point Court | United Kingdom | British | Operations Director | 174323400001 | ||||||||
| ROBSON, Ronald Alexander | Director | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | Scotland | British | Company Director | 104673590001 | ||||||||
| SAMUELS, Colin Jeffrey | Director | Mosley Street M2 3FX Manchester 80 United Kingdom | England | British | Director | 169628370001 | ||||||||
| THOMAS, Emma | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 West Point Court | England | British | Risk Director | 179945820001 |
Who are the persons with significant control of ULTIMATE BRIDGING FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultimate Finance Group Limited | Apr 06, 2016 | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | No | ||||||||||
| |||||||||||||
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