TOWER BRIDGE (ONE) LIMITED
Active - Accounts Filed
General Information
NAME
TOWER BRIDGE (ONE) LIMITED
COMPANY NUMBER
09648879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/2015
(9 years and 6 months old)
WEBSITE
https://www.towerbridge.org.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RD
1 Churchill Place
LONDON
E14 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGC GLOBAL HOLDINGS LP | N/A | N/A |
| TOWER BRIDGE (ONE) LIMITED | Active - Accounts Filed | View Report |
| BESSO INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOWER BRIDGE (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWER BRIDGE (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER BRIDGE (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
20/06/2015 - Present (9 years and 6 months) Born in Dec 1961 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
20/06/2015 - Present (9 years and 6 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
07/03/2018 - Present (6 years and 9 months) Born in Dec 1973 |
Resigned | Director |
Current: 5 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 20/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 27/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 19/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | Steven Roy McMurray (912338327) has left the board |
| 11/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | Christopher Robert Turner Smith (906728027) has left the board |
| 12/03/2018 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 12/03/2018 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 15/02/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 19/01/1970 | New Board Member Bryan Murphy (917645924) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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