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BRIDE LANE HOLDINGS LTD

BRIDE LANE HOLDINGS LTD

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

    • Overview

    Company NameBRIDE LANE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14077287
    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 BRIDE LANE HOLDINGS LTD?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is BRIDE LANE HOLDINGS LTD located?

    Registered Office Address
    Bride House
    18-20 Bride Lane
    EC4Y 8JP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDE LANE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BRIDE LANE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024
    OverdueNo

    What are the latest filings for BRIDE LANE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bride House 18 -20 Bride Lane London London EC4Y 8JP United Kingdom to Bride House 18-20 Bride Lane London EC4Y 8JP on Jan 28, 2025

    		1 pagesAD01

    Secretary's details changed for Ms Claire Satow on Jan 22, 2025

    		1 pagesCH03

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		24 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Existing 1000 ordinary shares of £1 converted into 1000 ordinary a shares of £1 each in the company 23/06/2022
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Statement of capital following an allotment of shares on Jun 23, 2022

    • Capital: GBP 2,000,000
    		7 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period extended from Apr 30, 2023 to Sep 30, 2023

    		3 pagesAA01

    Appointment of Mr Alexander Sebastian Berry as a director on May 23, 2022

    		2 pagesAP01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2022

    Statement of capital on Apr 29, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BRIDE LANE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SATOW, Claire Elspeth
    18 -20 Bride Lane
    EC4Y 8JP London
    Bride House
    London
    United Kingdom
    		Secretary
    18 -20 Bride Lane
    EC4Y 8JP London
    Bride House
    London
    United Kingdom
    		295286230001
    BERRY, Alexander Sebastian
    18-20 Bride Lane
    EC4Y 8JP London
    Bride House
    England
    		Director
    18-20 Bride Lane
    EC4Y 8JP London
    Bride House
    England
    		United KingdomBritishInvestment Advisor208097680001
    BERRY, William Alexander
    18-20 Bride Lane
    EC4Y 8JP London
    Bride House
    England
    		Director
    18-20 Bride Lane
    EC4Y 8JP London
    Bride House
    England
    		EnglandBritish,FrenchInvestor176734940001
    SATOW, Claire Elspeth
    18-20 Bride Lane
    EC4Y 8JP London
    Bride House
    England
    		Director
    18-20 Bride Lane
    EC4Y 8JP London
    Bride House
    England
    		United KingdomBritishChartered Accountant33423000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDE LANE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eleonore Gabrielle Darcy Lette
    17 Rue Des Pierres Du Niton
    1207 Geneva
    C/O Trust Canada Sa
    Switzerland
    		Apr 29, 2022
    17 Rue Des Pierres Du Niton
    1207 Geneva
    C/O Trust Canada Sa
    Switzerland
    		No
    Nationality: Canadian
    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 trust, and the trustees of that trust (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 company.
    Arthur Lette
    17 Rue Des Pierres Du Niton
    1207 Geneva
    C/O Trust Canada Sa
    Switzerland
    		Apr 29, 2022
    17 Rue Des Pierres Du Niton
    1207 Geneva
    C/O Trust Canada Sa
    Switzerland
    		No
    Nationality: Canadian
    Country of Residence: Bahrain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 company.
    8-20 Bride Lane
    EC4Y 8JP London
    Bride House
    United Kingdom
    		Apr 29, 2022
    8-20 Bride Lane
    EC4Y 8JP London
    Bride House
    United Kingdom
    		No
    Legal FormLbs
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05458667
    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