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 - LONDON

This company is listed in the following categories:
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

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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

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