KNIGHTS BRIDGE SOLUTIONS LTD

Overview

Company Name	KNIGHTS BRIDGE SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08738732
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHTS BRIDGE SOLUTIONS LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is KNIGHTS BRIDGE SOLUTIONS LTD located?

Registered Office Address	Four Winds Main Road Anslow DE13 9QE Burton-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for KNIGHTS BRIDGE SOLUTIONS LTD?

Next Accounts
Overdue	No
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 KNIGHTS BRIDGE SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for KNIGHTS BRIDGE SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Nov 26, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Nov 20, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 07, 2020	Director's details changed for Mr Ian Geoffrey Brown on Nov 04, 2020	2 pages	CH01

Dec 07, 2020	Director's details changed for Mrs Sally Louise Brown on Nov 04, 2020	2 pages	CH01

Dec 07, 2020	Change of details for Mrs Sally Louise Brown as a person with significant control on Nov 04, 2020	2 pages	PSC04

Dec 07, 2020	Change of details for Mr Ian Geoffrey Brown as a person with significant control on Nov 04, 2020	2 pages	PSC04

Dec 07, 2020	Registered office address changed from 58 Knightsbridge Way Stretton Burton upon Trent Staffs DE13 0WJ to Four Winds Main Road Anslow Burton-on-Trent DE13 9QE on Dec 07, 2020	1 pages	AD01

Oct 25, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Oct 21, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 18, 2016 with updates	6 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of KNIGHTS BRIDGE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Ian Geoffrey Main Road Anslow DE13 9QE Burton-On-Trent Four Winds England	Oct 18, 2013		Director	Main Road Anslow DE13 9QE Burton-On-Trent Four Winds England		England	British	1976-3		182207070002
BROWN, Sally Louise Main Road Anslow DE13 9QE Burton-On-Trent Four Winds England	Oct 18, 2013		Director	Main Road Anslow DE13 9QE Burton-On-Trent Four Winds England		England	British	1979-5		182207080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTS BRIDGE SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Geoffrey Brown Main Road Anslow DE13 9QE Burton-On-Trent Four Winds England	Jul 01, 2016	Main Road Anslow DE13 9QE Burton-On-Trent Four Winds England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sally Louise Brown Main Road Anslow DE13 9QE Burton-On-Trent Four Winds England	Jul 01, 2016	Main Road Anslow DE13 9QE Burton-On-Trent Four Winds England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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