BRIDGE ROAD SOUTHALL NEWCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGE ROAD SOUTHALL NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIDGE ROAD SOUTHALL NEWCO LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073205. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGE ROAD SOUTHALL NEWCO LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073205. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGE ROAD SOUTHALL NEWCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O CAIN INTERNATIONAL
LONDON
N1 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SHANE MITCHEL WEBB | Nov 1980 | British | Director | 2022-07-02 | CURRENT |
MR RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2022-07-02 | CURRENT |
MR PETER JAMES MATHER | Mar 1974 | British | Director | 2022-07-02 | CURRENT |
MR DANIEL STEVEN HARRIS | Aug 1976 | British | Director | 2022-07-02 | CURRENT |
MR JOSEPH NIGEL DAVID STELZER | Jun 1967 | British | Director | 2022-02-02 UNTIL 2022-07-02 | RESIGNED |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2019-06-27 UNTIL 2022-01-24 | RESIGNED |
MR RORY ANTHONY O'CONNOR | Sep 1959 | Irish | Director | 2019-06-27 UNTIL 2022-07-02 | RESIGNED |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2019-06-27 UNTIL 2022-07-02 | RESIGNED |
JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2019-06-27 UNTIL 2022-02-02 | RESIGNED |
MR JOHN COLE | Apr 1971 | British | Director | 2019-06-27 UNTIL 2022-07-02 | RESIGNED |
MR ALAN WILLIAM PORTER | Secretary | 2019-06-27 UNTIL 2022-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridge Road Southall Limited | 2022-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Galliard Developments Limited | 2019-06-27 - 2022-09-26 | Loughton, Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRIDGE_ROAD_SOUTHALL_NEWC - Accounts | 2023-07-12 | 31-12-2022 | £1,610,282 equity |