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BY THE BRIDGE HOLDINGS LIMITED

Company Number
05712186
Status
Active
Incorporation Date
16 February 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4th Floor, Waterfront Building Hammersmith Embankment
    Chancellors Road
  • London
  • W6 9RU
  • England
Industry Codes
  • 88.99: Other social work activities without accommodation n.e.c. (UK SIC Classification 2007)
  • 88.99: Other social work activities without accommodation n.e.c. (European Community NACE Rev 2)
  • 8890: Other social work activities without accommodation (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-03-14
Previous Names
  • PIMCO 2444 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BY THE BRIDGE HOLDINGS LIMITED (United Kingdom, 16 Feb 2006- ) controls United Kingdom flag BY THE BRIDGE LIMITED (United Kingdom, 7 Aug 2000- ) Share Ownership details
2016-04-06 United Kingdom flag BY THE BRIDGE HOLDINGS LIMITED (United Kingdom, 16 Feb 2006- ) controls United Kingdom flag BY THE BRIDGE NORTH WEST LIMITED (United Kingdom, 10 May 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-08 Annual Accounts Full accounts made up to 2017-12-31 details
2018-03-23 Confirmation Statement Confirmation statement made on 2018-03-14 with no updates details
2018-01-19 Appointment of director Appointment of Mrs Lynn Mary Webb as a director on 2018-01-19 details
2017-09-26 Annual Accounts Full accounts made up to 2016-12-31 details
2017-08-07 Appointment of director Appointment of Mr Paul Justin Surridge as a director on 2017-07-28 details
2017-08-02 Appointment of director Appointment of Mr Anoop Kang as a director on 2017-07-12 details
2017-08-02 Termination of appointment of director Termination of appointment of Joanne August as a director on 2017-07-28 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2017-06-12 Filing dated 12 June 2017 Second filing of the annual return made up to 2016-03-14 details
2017-03-10 Notice of name or other designation of class of shares Change of share class name or designation details
2017-03-03 Termination of appointment of secretary Termination of appointment of Francis Jardine as a secretary on 2017-03-03 details
2017-03-03 Appointment of secretary Appointment of Ms Catherine Apthorpe as a secretary on 2017-03-03 details
2017-02-02 Change of director's details Director's details changed for Ms Jo Newman on 2017-01-23 details
2017-01-04 Statement of satisfcation of a charge Satisfaction of charge 057121860004 in full details
2017-01-04 Statement of satisfcation of a charge Satisfaction of charge 057121860005 in full details
2017-01-04 Statement of satisfcation of a charge Satisfaction of charge 057121860006 in full details
2016-10-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-19 Termination of appointment of secretary Termination of appointment of Paul Simon Kent Wright as a secretary on 2016-09-15 details
2016-09-15 Appointment of secretary Appointment of Mr Francis Jardine as a secretary on 2016-09-15 details
2016-07-29 Termination of appointment of director Termination of appointment of Nicola Louise Tunbridge as a director on 2016-07-28 details

Industry codes alpha

Code Description Code scheme
88.99 Other social work activities without accommodation n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 25 2018

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