BY THE BRIDGE HOLDINGS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

BY THE BRIDGE HOLDINGS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
BY THE BRIDGE HOLDINGS LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

BY THE BRIDGE HOLDINGS LIMITED - POTTERS BAR

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

METROPOLITAN HOUSE
POTTERS BAR
EN6 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2444 LIMITED (until 22/06/2006)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAROON RASHID SHEIKH Mar 1956 British Director 2019-03-28 CURRENT
JEREMY DAVID WILES Apr 1962 British Director 2018-10-18 CURRENT
MR CHRISTOPHER KEITH DICKINSON Nov 1978 British Director 2019-03-28 CURRENT
MR FAROUQ RASHID SHEIKH Oct 1958 British Director 2019-03-28 CURRENT
MR JOHN JOSEPH IVERS Jul 1962 British Director 2019-03-28 UNTIL 2021-08-11 RESIGNED
MR STEPHEN ADKIN Nov 1971 British Secretary 2007-09-14 UNTIL 2015-03-26 RESIGNED
MR KEITH ROBERT GORMAN Apr 1971 Irish Secretary 2006-05-12 UNTIL 2007-09-14 RESIGNED
MR FRANCIS JARDINE Secretary 2016-09-15 UNTIL 2017-03-03 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2015-03-26 UNTIL 2016-09-15 RESIGNED
JOHN PAUL GORMAN Feb 1967 Irish Director 2006-05-12 UNTIL 2007-09-14 RESIGNED
MRS LYNN MARY WEBB Mar 1973 British Director 2018-01-19 UNTIL 2021-12-06 RESIGNED
NICOLA LOUISE TUNBRIDGE May 1961 British Director 2009-04-29 UNTIL 2016-07-28 RESIGNED
PAUL JUSTIN SURRIDGE Aug 1974 British Director 2017-07-28 UNTIL 2018-11-07 RESIGNED
MR JOHN FRANCIS PARKER Jan 1948 British Director 2006-09-01 UNTIL 2015-03-26 RESIGNED
MR ROBERT MURGATROYD Jul 1957 British Director 2007-10-16 UNTIL 2008-08-05 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2017-07-12 UNTIL 2018-10-18 RESIGNED
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2015-03-26 UNTIL 2016-04-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-02-16 UNTIL 2006-05-12 RESIGNED
MR KEITH ROBERT GORMAN Apr 1971 Irish Director 2006-05-12 UNTIL 2008-01-29 RESIGNED
ANNE MARIE CARRIE Aug 1955 British Director 2016-07-28 UNTIL 2019-05-30 RESIGNED
MRS BRIGIDIN MARY GORMAN Sep 1945 Irish Director 2006-05-12 UNTIL 2007-09-14 RESIGNED
MS CATHERINE APTHORPE Secretary 2017-03-03 UNTIL 2019-06-24 RESIGNED
SIR CYRIL CHANTLER May 1939 British Director 2006-05-16 UNTIL 2015-03-26 RESIGNED
DR GERALD MICHAEL BEREIKA Aug 1947 American Director 2008-03-17 UNTIL 2015-03-26 RESIGNED
MS JOANNE AUGUST Jun 1971 British Director 2016-07-28 UNTIL 2017-07-28 RESIGNED
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2015-03-26 UNTIL 2018-10-18 RESIGNED
MR STEPHEN ADKIN Nov 1971 British Director 2006-05-16 UNTIL 2015-03-26 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-02-16 UNTIL 2006-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambian Fs Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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