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 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.
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)
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 |