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 - LONDON

This company is listed in the following categories:
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)

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

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