Firstbridge Capital Ltd

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General information

Name:

Firstbridge Capital Limited

Office Address:

Room 73, Wrest House Wrest Park Silsoe MK45 4HR Bedford

Number: 09547406

Incorporation date: 2015-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firstbridge Capital Ltd 's been in the United Kingdom for nine years. Started with Registered No. 09547406 in 2015, the company is located at Room 73, Wrest House Wrest Park, Bedford MK45 4HR. Firstbridge Capital Ltd was registered 9 years from now under the name of Aghoco 1298. This firm's SIC and NACE codes are 68100, that means Buying and selling of own real estate. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-17.

The data we obtained regarding this particular enterprise's MDs reveals the existence of three directors: John F., Martin F. and Anthony F. who became members of the Management Board on 2015/05/15.

  • Previous company's names
  • Firstbridge Capital Ltd 2015-12-02
  • Aghoco 1298 Limited 2015-04-17

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 15 May 2015

Latest update: 28 December 2023

Martin F.

Role: Director

Appointed: 15 May 2015

Latest update: 28 December 2023

Anthony F.

Role: Director

Appointed: 15 May 2015

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: Cavandown Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bedford at Wrest House, Wrest Park, Silsoe, MK45 4HR and was registered as a PSC under the registration number 10464415. Nautikelaw Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bedford at Wrest House Wrest Park, Silsoe, MK45 4HR and was registered as a PSC under the registration number 15171543. Cognate Capital Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bedford at Wrest House Wrest Park, Silsoe, MK45 4HR and was registered as a PSC under the registration number 15171524.

Cavandown Limited
Address: Room 73 Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 10464415
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nautikelaw Ltd
Address: Room 73 Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 15171543
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cognate Capital Ltd
Address: Room 73 Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 15171524
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 17 April 2017
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony F.
Notified on 17 April 2017
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin F.
Notified on 17 April 2017
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-17
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control November 30, 2023 (PSC07)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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