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LONDON BRIDGE PROPERTY MAINTENANCE LTD

LONDON BRIDGE PROPERTY MAINTENANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON BRIDGE PROPERTY MAINTENANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13843698
    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 LONDON BRIDGE PROPERTY MAINTENANCE LTD?

    • Other building completion and finishing (43390) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is LONDON BRIDGE PROPERTY MAINTENANCE LTD located?

    Registered Office Address
    The Office Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON BRIDGE PROPERTY MAINTENANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LONDON BRIDGE PROPERTY MAINTENANCE LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for LONDON BRIDGE PROPERTY MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Second filing of Confirmation Statement dated Jan 12, 2023

    		3 pagesRP04CS01

    Director's details changed for Mr Richard William John Brown on Mar 11, 2025

    		2 pagesCH01

    Change of details for Mr Richard William John Brown as a person with significant control on Mar 11, 2025

    		2 pagesPSC04

    Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield HP9 2JH United Kingdom to The Office Coronation Court Lonsdale Street Stoke-on-Trent ST4 4DR on Mar 11, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 23/05/2025.

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON BRIDGE PROPERTY MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Richard William John
    Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    The Office
    England
    		Director
    Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    The Office
    England
    		United KingdomBritish210362110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON BRIDGE PROPERTY MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William John Brown
    Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    The Office
    England
    		Jan 12, 2022
    Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    The Office
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    London End
    HP9 2JH Beaconsfield
    C/O Azets Burnham Yard
    United Kingdom
    		Jan 12, 2022
    London End
    HP9 2JH Beaconsfield
    C/O Azets Burnham Yard
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05926439
    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