11 BRIDGE TRADE LIMITED

11 BRIDGE TRADE LIMITED

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

    Company Name11 BRIDGE TRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15879790
    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 11 BRIDGE TRADE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is 11 BRIDGE TRADE LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11 BRIDGE TRADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 06, 2026

    What is the status of the latest confirmation statement for 11 BRIDGE TRADE LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for 11 BRIDGE TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Miranda House as a director on May 06, 2026

    1 pagesTM01

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Registration of charge 158797900001, created on Jun 25, 2025

    7 pagesMR01

    Appointment of Mr Sebastien De Montessus as a director on Jun 10, 2025

    2 pagesAP01

    Termination of appointment of Richard Eric Littman as a director on Jun 09, 2025

    1 pagesTM01

    Appointment of Mr Haden Gaynor as a director on Jun 09, 2025

    2 pagesAP01

    Appointment of Mr Nicholas Martin House as a director on Jun 09, 2025

    2 pagesAP01

    Appointment of Ms Miranda House as a director on Aug 13, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 06, 2024

    Statement of capital on Aug 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of 11 BRIDGE TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MONTESSUS, Sebastien
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    ItalyFrench336900580001
    GAYNOR, Haden
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United KingdomBritish291885090003
    HOUSE, Nicholas Martin
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United KingdomBritish336692100001
    HOUSE, Miranda
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United StatesBritish326111830001
    LITTMAN, Richard Eric
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    EnglandBritish190173370002

    Who are the persons with significant control of 11 BRIDGE TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Bridge Group Limited
    Finchley Road
    NW3 5JS London
    124
    England
    Aug 06, 2024
    Finchley Road
    NW3 5JS London
    124
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15782150
    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.

    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