Bridging Finance Solutions Group Limited

General information

Name:

Bridging Finance Solutions Group Ltd

Office Address:

The Cottages 86-88 Wallasey Road CH44 2AE Wallasey

Number: 05684772

Incorporation date: 2006-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridging Finance Solutions Group Limited can be gotten hold of in The Cottages, 86-88 Wallasey Road in Wallasey. Its zip code is CH44 2AE. Bridging Finance Solutions Group has been operating on the market for eighteen years. Its Companies House Reg No. is 05684772. Its present name is Bridging Finance Solutions Group Limited. The company's previous clients may know the company as Bridging Finance (north West), which was used up till 2010-07-09. The company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Bridging Finance Solutions Group Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. The latest confirmation statement was submitted on Tue, 24th Jan 2023.

According to the data we have, this specific business was incorporated eighteen years ago and has been run by seven directors, and out this collection of individuals five (Andrew S., Helen B., Duncan C. and 2 other directors who might be found below) are still a part of the company. In order to support the directors in their duties, this particular business has been utilizing the skillset of Diane M. as a secretary since 2006.

  • Previous company's names
  • Bridging Finance Solutions Group Limited 2010-07-09
  • Bridging Finance (north West) Limited 2006-01-23

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 26 February 2021

Latest update: 28 February 2024

Helen B.

Role: Director

Appointed: 01 November 2016

Latest update: 28 February 2024

Duncan C.

Role: Director

Appointed: 01 November 2016

Latest update: 28 February 2024

Simon N.

Role: Director

Appointed: 01 November 2016

Latest update: 28 February 2024

Steven B.

Role: Director

Appointed: 23 January 2006

Latest update: 28 February 2024

Diane M.

Role: Secretary

Appointed: 23 January 2006

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Willoaks Capital Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Wallasey at 86-88 Wallasey Road, CH44 2AE, Wirral and was registered as a PSC under the registration number 12267099.

Willoaks Capital Holdings Ltd
Address: The Cottages 86-88 Wallasey Road, Wallasey, Wirral, CH44 2AE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12267099
Notified on 17 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Steven B.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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 Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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