Bridge Road Southall Limited

General information

Name:

Bridge Road Southall Ltd

Office Address:

C/o Cain International 116 Upper Street N1 1QP London

Number: 10605955

Incorporation date: 2017-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Bridge Road Southall was created on Tue, 7th Feb 2017 as a Private Limited Company. The company's office can be reached at London on C/o Cain International, 116 Upper Street. Should you want to contact this company by mail, the postal code is N1 1QP. The company reg. no. for Bridge Road Southall Limited is 10605955. The company's registered with SIC code 41100 meaning Development of building projects. Bridge Road Southall Ltd released its account information for the period that ended on 31st December 2022. Its most recent annual confirmation statement was filed on 7th February 2023.

According to the information we have, the following limited company was formed seven years ago and has been presided over by twelve directors, and out this collection of individuals four (Richard P., Peter M., Daniel H. and Christopher W.) are still in the management.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 02 July 2022

Latest update: 14 February 2024

Peter M.

Role: Director

Appointed: 02 July 2022

Latest update: 14 February 2024

Daniel H.

Role: Director

Appointed: 02 July 2022

Latest update: 14 February 2024

Christopher W.

Role: Director

Appointed: 02 July 2022

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Honey Monster Limited has substantial control or influence over the company. This business can be reached in London at Upper Street, N1 1QP and was registered as a PSC under the registration number 14078507.

Honey Monster Limited
Address: 116 Upper Street, London, N1 1QP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Registry For England And Wales
Registration number 14078507
Notified on 26 September 2022
Nature of control:
substantial control or influence
Galliard Developments Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority Companies House
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09158234
Notified on 8 February 2017
Ceased on 26 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Galliard Holdings Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 7 February 2017
Ceased on 7 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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