BRIDGE ROAD SOUTHALL NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
BRIDGE ROAD SOUTHALL NEWCO LIMITED
COMPANY NUMBER
12073205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
72 Welbeck Street
LONDON
W1G 0AY
C/O Cain International
116 Upper Street
London
N1 1QP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 20/09/2024 | Daniel Steven Harris (917151558) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIDGE ROAD SOUTHALL NEWCO 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 BRIDGE ROAD SOUTHALL NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGE ROAD SOUTHALL NEWCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2022 - Present (2 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
27/03/2024 - Present (8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Feb 1948 |
Resigned | Director |
Current: 280 Past: 450 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Apr 1971 |
Resigned | Director |
Current: 7 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 20/09/2024 | Daniel Steven Harris (917151558) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | Richard Michael Pilkington (916376676) has left the board |
| 25/04/2024 | New Board Member Gary Caddell (932225385) Appointed |
| 15/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | John Cole (919189458) has left the board |
| 20/07/2022 | Joseph Nigel David Stelzer (903060794) has left the board |
| 20/07/2022 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 11/07/2022 | New Board Member Peter James Mather (914178084) Appointed |
| 08/07/2022 | New Board Member Daniel Steven Harris (917151558) Appointed |
| 08/07/2022 | New Board Member Christopher Shane Mitchel Webb (923811394) Appointed |
| 08/07/2022 | Rory Anthony O'Connor (925991901) has left the board |
| 08/07/2022 | Stephen Stuart Solomon Conway (919747286) has left the board |
| 08/07/2022 | Alan William Porter (925991903) has left the board |
| 22/03/2022 | New Accounts filed |
| 10/02/2022 | Jonathan Simon Goldstein (920807788) has left the board |
| 10/02/2022 | New Board Member Joseph Nigel David Stelzer (903060794) Appointed |
| 26/01/2022 | Donagh O'Sullivan (925991900) has left the board |
| 15/10/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 12/07/2019 | John Cole (925991902) has left the board |
| 12/07/2019 | Jonathan Simon Goldstein (925991899) has left the board |
| 12/07/2019 | New Board Member John Cole (919189458) Appointed |
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