BRIDGE ROAD SOUTHALL LIMITED
Overview
| Company Name | BRIDGE ROAD SOUTHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10605955 |
| 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 BRIDGE ROAD SOUTHALL LIMITED?
- Development of building projects (41100) / Construction
Where is BRIDGE ROAD SOUTHALL LIMITED located?
| Registered Office Address | 72 Welbeck Street W1G 0AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGE ROAD SOUTHALL 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 BRIDGE ROAD SOUTHALL LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for BRIDGE ROAD SOUTHALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 106059550006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106059550005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Daniel Steven Harris as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Caddell as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 72 Welbeck Street London W1G 0AY on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 72 Welbeck Street 72 Welbeck Street London W1G 0AY United Kingdom to 72 Welbeck Street London W1G 0AY on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Cain International 116 Upper Street London N1 1QP England to 72 Welbeck Street 72 Welbeck Street London W1G 0AY on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Michael Pilkington as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Honey Monster Limited as a person with significant control on Sep 26, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Galliard Developments Limited as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to C/O Cain International 116 Upper Street London N1 1QP on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Michael Pilkington as a director on Jul 02, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BRIDGE ROAD SOUTHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADDELL, Gary | Director | Welbeck Street W1G 0AY London 72 England | England | British | 322253850001 | |||||
| MATHER, Peter James | Director | 265 Tottenham Court Road W1T 7RQ London 3rd Floor England | England | British | 141780840001 | |||||
| WEBB, Christopher Shane Mitchel | Director | 265 Tottenham Court Road W1T 7RQ London 3rd Floor England | England | British | 263494830001 | |||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 224125530001 | |||||||
| COLE, John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 191894580001 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 208077880001 | |||||
| HARRIS, Daniel Steven | Director | Upper Street N1 1QP London 116 England | England | British | 171515580001 | |||||
| MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 147907390002 | |||||
| MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 267276210002 | |||||
| O'CONNOR, Rory Anthony | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | United Kingdom | Irish | 152980580001 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | 189234530001 | |||||
| PILKINGTON, Richard Michael | Director | Upper Street N1 1QP London 116 England | United Kingdom | British | 163766760002 | |||||
| STELZER, Joseph Nigel David | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 30607940005 |
Who are the persons with significant control of BRIDGE ROAD SOUTHALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honey Monster Limited | Sep 26, 2022 | Upper Street N1 1QP London 116 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Developments Limited | Feb 08, 2017 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Holdings Limited | Feb 07, 2017 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
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