BRIDGE ROAD SOUTHALL 2 LIMITED

Overview

Company Name	BRIDGE ROAD SOUTHALL 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10709266
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2017

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 2 LIMITED?

Development of building projects (41100) / Construction

Where is BRIDGE ROAD SOUTHALL 2 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 2 LIMITED?

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 BRIDGE ROAD SOUTHALL 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for BRIDGE ROAD SOUTHALL 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

May 13, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Satisfaction of charge 107092660003 in full	1 pages	MR04

Dec 04, 2024	Satisfaction of charge 107092660002 in full	1 pages	MR04

Dec 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 18, 2024	Termination of appointment of Daniel Steven Harris as a director on Sep 17, 2024	1 pages	TM01

Apr 24, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Appointment of Mr Gary Caddell as a director on Mar 27, 2024	2 pages	AP01

Apr 23, 2024	Registered office address changed from C/O Cain International 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on Apr 23, 2024	1 pages	AD01

Apr 23, 2024	Termination of appointment of Richard Michael Pilkington as a director on Mar 27, 2024	1 pages	TM01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Appointment of Mr Richard Michael Pilkington as a director on Jul 02, 2022	2 pages	AP01

Jul 18, 2022	Termination of appointment of Joseph Nigel David Stelzer as a director on Jul 02, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of John Cole as a director on Jul 02, 2022	1 pages	TM01

Jul 18, 2022	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

Jul 07, 2022	Appointment of Mr Peter James Mather as a director on Jul 02, 2022	2 pages	AP01

Jul 06, 2022	Appointment of Mr Daniel Steven Harris as a director on Jul 02, 2022	2 pages	AP01

Jul 06, 2022	Appointment of Mr Christopher Shane Mitchel Webb as a director on Jul 02, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Jonathan Michael Morgan as a director on Jul 02, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Stephen Stuart Solomon Conway as a director on Jul 02, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Allan William Porter as a secretary on Jul 02, 2022	1 pages	TM02

Jul 06, 2022	Registration of charge 107092660003, created on Jul 02, 2022	42 pages	MR01

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIDGE ROAD SOUTHALL 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CADDELL, Gary Welbeck Street W1G 0AY London 72 England	Mar 27, 2024		Director	Welbeck Street W1G 0AY London 72 England	England	British	1976-7	322254530001
MATHER, Peter James 265 Tottenham Court Road W1T 7RQ London 3rd Floor England	Jul 02, 2022		Director	265 Tottenham Court Road W1T 7RQ London 3rd Floor England	England	British	1974-3	141780840001
WEBB, Christopher Shane Mitchel 265 Tottenham Court Road W1T 7RQ London 3rd Floor England	Jul 02, 2022		Director	265 Tottenham Court Road W1T 7RQ London 3rd Floor England	England	British	1980-11	263494830001
PORTER, Allan William Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	Apr 04, 2017	Jul 02, 2022	Secretary	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom				228559140001
COLE, John 116 Upper Street N1 1QP London C/O Cain International England	Apr 04, 2017	Jul 02, 2022	Director	116 Upper Street N1 1QP London C/O Cain International England	United Kingdom	British	1971-4	191894580001
CONWAY, Stephen Stuart Solomon Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	Apr 04, 2017	Jul 02, 2022	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	United Arab Emirates	British	1948-2	197472860001
GOLDSTEIN, Jonathan Simon Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	Apr 04, 2017	Feb 02, 2022	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	England	British	1966-3	208077880001
HARRIS, Daniel Steven Upper Street N1 1QP London 116 England	Jul 02, 2022	Sep 17, 2024	Director	Upper Street N1 1QP London 116 England	England	British	1976-8	171515580001
MORGAN, Jonathan Michael Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	Apr 04, 2017	Jul 02, 2022	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	England	British	1978-5	147907390002
O'SULLIVAN, Donagh Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	Apr 04, 2017	Jan 24, 2022	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	England	Irish	1968-5	189234530001
PILKINGTON, Richard Michael Upper Street N1 1QP London 116 England	Jul 02, 2022	Mar 27, 2024	Director	Upper Street N1 1QP London 116 England	United Kingdom	British	1967-10	163766760002
STELZER, Joseph Nigel David 116 Upper Street N1 1QP London C/O Cain International England	Feb 02, 2022	Jul 02, 2022	Director	116 Upper Street N1 1QP London C/O Cain International England	England	British	1967-6	30607940005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE ROAD SOUTHALL 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridge Road Southall Limited

Aug 09, 2017

Langston Road

IG10 3TS Loughton

3rd Floor, Sterling House

Essex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10605955

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.

Galliard Developments Limited

Apr 04, 2017

Langston Road

IG10 3TS Loughton

3rd Floor, Sterling House

Essex

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

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.
license: CC0