co
Corporate
Observer
Homepage
Data
Great Britain
Company
28 HIGH STREET GUILDFORD LIMITED

28 HIGH STREET GUILDFORD LIMITED

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

    • Overview

    Company Name28 HIGH STREET GUILDFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15598003
    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 28 HIGH STREET GUILDFORD LIMITED?

    • Development of building projects (41100) / Construction

    Where is 28 HIGH STREET GUILDFORD LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 28 HIGH STREET GUILDFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnDec 27, 2025

    What is the status of the latest confirmation statement for 28 HIGH STREET GUILDFORD LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for 28 HIGH STREET GUILDFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 155980030004, created on Aug 21, 2025

    		34 pagesMR01

    Registration of charge 155980030003, created on Aug 21, 2025

    		51 pagesMR01

    Satisfaction of charge 155980030002 in full

    		1 pagesMR04

    Satisfaction of charge 155980030001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge 155980030002, created on Sep 06, 2024

    		54 pagesMR01

    Registration of charge 155980030001, created on Sep 06, 2024

    		15 pagesMR01

    Current accounting period extended from Mar 31, 2025 to Jul 31, 2025

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2024

    Statement of capital on Mar 27, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 28 HIGH STREET GUILDFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBRING, Lee Benjamin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritishSolicitor158607120002
    GERSHON, Robert Bradley
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritishChartered Accountant142121460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 28 HIGH STREET GUILDFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Mar 27, 2024
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09138032
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Lee Benjamin Bibring
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Mar 27, 2024
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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