SIMON BRIDBURY DEVELOPMENTS LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
SIMON BRIDBURY DEVELOPMENTS LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
SIMON BRIDBURY DEVELOPMENTS LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03306005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SIMON BRIDBURY DEVELOPMENTS LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03306005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SIMON BRIDBURY DEVELOPMENTS LIMITED - GERRARDS CROSS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 STONEYFIELD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SEBASTIAN BRIDBURY | Mar 1961 | British | Director | 1997-02-20 | CURRENT |
| KATHERINE NATALIE BRIDBURY | Jan 1965 | British | Director | 1997-12-10 | CURRENT |
| MR BENJAMIN JAMES BRIDBURY | Mar 1994 | British | Director | 2023-01-01 | CURRENT |
| ANNA ROSE BRIDBURY | Jun 1996 | British | Director | 2022-06-28 | CURRENT |
| MR SIMON SEBASTIAN BRIDBURY | Mar 1961 | British | Secretary | 1997-12-10 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-01-22 UNTIL 1997-02-13 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-01-22 UNTIL 1997-02-13 | RESIGNED | ||
| MR JOHN MITCHELL NORRIE | Oct 1943 | British | Director | 1997-02-13 UNTIL 1997-12-10 | RESIGNED |
| ROLAND JOHN DILLON | Mar 1947 | British | Director | 1997-02-13 UNTIL 1997-12-10 | RESIGNED |
| ANTHONY RANDOLPH BRIDBURY | Oct 1924 | English | Director | 1997-12-10 UNTIL 2014-12-16 | RESIGNED |
| ROLAND JOHN DILLON | Mar 1947 | British | Secretary | 1997-02-13 UNTIL 1997-12-10 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-01-22 UNTIL 1997-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sb Restaurant Investments Ltd | 2021-11-15 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Simon Bridbury Properties (St Albans) Limited | 2016-04-06 - 2021-11-15 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIMON_BRIDBURY_DEVELOPMEN - Accounts | 2023-12-09 | 30-06-2023 | £259,470 equity |
| SIMON_BRIDBURY_DEVELOPMEN - Accounts | 2023-01-14 | 30-06-2022 | £28,651 equity |
| SIMON_BRIDBURY_DEVELOPMEN - Accounts | 2022-02-01 | 30-06-2021 | £2,744 equity |
| Simon Bridbury Developments Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2021-06-18 | 30-06-2020 | £2,744 equity |
| Simon Bridbury Developments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-01-11 | 30-06-2019 | £2,744 equity |
| Simon Bridbury Developments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-14 | 30-06-2018 | £2,744 equity |
| Simon Bridbury Developments Limited - Dormant company accounts 17.3 | 2018-01-25 | 30-06-2017 | £2,744 equity |