SECURED BRIDGING FINANCE LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

SECURED BRIDGING FINANCE LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
SECURED BRIDGING FINANCE LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600234. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SECURED BRIDGING FINANCE LIMITED - MARLBOROUGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 MEADOW VIEW HIGH STREET
MARLBOROUGH
SN8 3AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECURE BRIDGING FINANCE LIMITED (until 23/05/2008)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE MARY LISTER Jan 1948 British Director 2008-05-22 CURRENT
MR BENEDICT JOHN LISTER May 1975 British Director 2018-11-22 CURRENT
MR BENEDICT JOHN LISTER Secretary 2018-11-22 CURRENT
MR ALAN LISTER Mar 1943 British Director 2012-05-23 UNTIL 2018-11-03 RESIGNED
CATHERINE ANN LISTER Jan 1973 British Secretary 2008-12-30 UNTIL 2012-05-23 RESIGNED
MR ALAN JOHN LISTER Secretary 2008-05-22 UNTIL 2008-12-30 RESIGNED
MR ALAN LISTER Secretary 2012-05-23 UNTIL 2018-11-03 RESIGNED
CATHERINE ANN LISTER Jan 1973 British Director 2008-12-30 UNTIL 2012-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catherine Ann Lister 2017-05-22 1/1973 Marlborough   Ownership of shares 25 to 50 percent
Benedict John Lister 2017-05-22 5/1975 Marlborough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCHAIN LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VICENA INTERNATIONAL LIMITED SEVENOAKS ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
TINA LISTER LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
IMPERIUM TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMPERIUM TAX AND ACCOUNTING LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IMPERIUM CORPORATE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IMPERIUM ADVISORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Secured Bridging Finance Limited - Period Ending 2023-03-31 2024-01-03 31-03-2023 £1,382,552 equity
Secured Bridging Finance Limited - Period Ending 2021-03-31 2021-12-31 31-03-2021 £1,537,028 equity
Secured Bridging Finance Limited - Period Ending 2020-03-31 2021-04-02 31-03-2020 £1,283,829 equity
Secured Bridging Finance Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £1,283,019 equity
Secured Bridging Finance Limited - Period Ending 2018-03-31 2018-12-04 31-03-2018 £1,484,671 equity
Secured Bridging Finance Limited - Period Ending 2017-03-31 2017-09-13 31-03-2017 £313,732 Cash £2,524,190 equity
Secured Bridging Finance Limited - Period Ending 2016-03-31 2016-12-14 31-03-2016 £246,426 Cash £3,176,967 equity
Secured Bridging Finance Limited - Period Ending 2015-03-31 2015-12-30 31-03-2015 £414,451 Cash £3,123,287 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHON MEDIA LIMITED MARLBOROUGH UNITED KINGDOM Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
TINA LISTER LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SANSUM & CO LIMITED MARLBOROUGH Active MICRO ENTITY 69201 - Accounting and auditing activities
DAY 1 PEOPLE LIMITED MARLBOROUGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE LOYALTY PEOPLE LIMITED MARLBOROUGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FOUNDERCATALYST HOLDINGS LTD MARLBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FOUNDERCATALYST IP LTD MARLBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AZEVEDO MICROSOFT CONSULTING LTD MARLBOROUGH UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
DAY 1 PEOPLE HOLDINGS LIMITED MARLBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management