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BY THE BRIDGE MANAGEMENT COMPANY LIMITED

Company Number
08587714
Status
Active
Incorporation Date
27 June 2013 (almost 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4th Floor, Waterfront Building Hammersmith Embankment
    Chancellors Road
  • London
  • W6 9RU
  • United Kingdom
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
2016-12-31
Annual Return Last Made Up Date
2016-06-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CAMBIAN FS LIMITED (United Kingdom, 20 Mar 2015- ) controls United Kingdom flag BY THE BRIDGE MANAGEMENT COMPANY LIMITED (United Kingdom, 27 Jun 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-19 Appointment of director Appointment of Mrs Lynn Mary Webb as a director on 2018-01-19 details
2017-09-27 Annual Accounts Accounts for a dormant company 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
2017-07-07 Give notice of relevant legal entity with significant control Notification of Cambian Fs Limited as a person with significant control on 2017-07-07 details
2017-07-07 Confirmation Statement Confirmation statement made on 2017-06-27 with updates details
2017-03-03 Appointment of secretary Appointment of Ms Catherine Apthorpe as a secretary on 2017-03-03 details
2017-03-03 Termination of appointment of secretary Termination of appointment of Francis Jardine as a secretary on 2017-03-03 details
2017-01-04 Statement of satisfcation of a charge Satisfaction of charge 085877140003 in full details
2017-01-04 Statement of satisfcation of a charge Satisfaction of charge 085877140001 in full details
2017-01-04 Statement of satisfcation of a charge Satisfaction of charge 085877140002 in full details
2016-10-07 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-26 Termination of appointment of secretary Termination of appointment of Paul Simon Kent Wright as a secretary on 2016-09-15 details
2016-09-23 Appointment of secretary Appointment of Mr Francis Jardine as a secretary on 2016-09-15 details
2016-08-15 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-07-29 Termination of appointment of director Termination of appointment of Nicola Louise Tunbridge as a director on 2016-07-28 details
2016-07-28 Appointment of director Appointment of Anne Marie Carrie as a director on 2016-07-28 details
2016-05-25 Registration of a charge Registration of charge 085877140003, created on 2016-05-18 details
2016-05-24 Termination of appointment of director Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27 details
2016-04-29 Filing dated 29 April 2016 Memorandum and Articles of Association 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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