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BELL BRIDGE RESIDENTIAL LTD

BELL BRIDGE RESIDENTIAL LTD

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

    • Overview

    Company NameBELL BRIDGE RESIDENTIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15513256
    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 BELL BRIDGE RESIDENTIAL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BELL BRIDGE RESIDENTIAL LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL BRIDGE RESIDENTIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BELL BRIDGE RESIDENTIAL LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for BELL BRIDGE RESIDENTIAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Notification of Bmr Chertsey Ltd as a person with significant control on Feb 25, 2026

    		2 pagesPSC02

    Cessation of Martin Christopher Tynan as a person with significant control on Feb 25, 2026

    		1 pagesPSC07

    Appointment of Mr Bernard Margulies as a director on Feb 15, 2026

    		2 pagesAP01

    Termination of appointment of Martin Christopher Tynan as a director on Feb 15, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Registered office address changed from 32 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on Sep 19, 2025

    		1 pagesAD01

    Registered office address changed from 107 Bell Street London NW1 6TL England to 32 Castlewood Road London N16 6DW on May 13, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Cessation of Patrick George Lyon as a person with significant control on Feb 14, 2025

    		1 pagesPSC07

    Termination of appointment of Patrick George Lyons as a director on Feb 14, 2025

    		1 pagesTM01

    Registration of charge 155132560001, created on Mar 05, 2024

    		27 pagesMR01

    Registration of charge 155132560002, created on Mar 05, 2024

    		24 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELL BRIDGE RESIDENTIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGULIES, Bernard
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		EnglandBritish246960550001
    LYONS, Patrick George
    Bell Street
    NW1 6TL London
    107
    England
    		Director
    Bell Street
    NW1 6TL London
    107
    England
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    Spring Grove Road
    TW10 6EH Richmond
    2
    England
    		Director
    Spring Grove Road
    TW10 6EH Richmond
    2
    England
    		EnglandBritish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELL BRIDGE RESIDENTIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bmr Chertsey Ltd
    32 Castlewood Road
    N16 6DW London
    32
    England
    		Feb 25, 2026
    32 Castlewood Road
    N16 6DW London
    32
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Christopher Tynan
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Feb 22, 2024
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyon
    Bell Street
    NW1 6TL London
    107
    England
    		Feb 22, 2024
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: Irish
    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.
    • 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