BRIDGEBAN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEBAN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIDGEBAN INVESTMENTS LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273784. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
BRIDGEBAN INVESTMENTS LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273784. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
BRIDGEBAN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
WARRENDUNG LIMITED (until 15/11/2012)
WARRENDUNG LIMITED (until 15/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHLEEN MURDOCK | Aug 1964 | Irish | Director | 2015-10-05 | CURRENT |
MRS FIONA MURDOCK | Dec 1967 | Irish | Director | 2016-03-23 | CURRENT |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2012-10-30 UNTIL 2015-10-05 | RESIGNED |
MR GERRY LIAM CONWAY | Jul 1966 | Irish | Director | 2012-10-30 UNTIL 2015-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ptsc Limited | 2019-03-07 | Banbridge Co Down | Ownership of shares 75 to 100 percent | |
Mrs Kathleen Marie Murdock | 2018-03-13 - 2019-03-07 | 8/1964 | London | Significant influence or control |
Mrs Fiona Noelle Murdock | 2018-03-13 - 2019-03-07 | 12/1967 | London | Significant influence or control |
Van P Enterprises Limited | 2016-06-30 - 2018-03-13 | Road Town Tortola | Ownership of shares 75 to 100 percent |