Bridge Buildings Limited

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Micro

Bridge Buildings Limited

02943311•Private Limited With Share Capital

15 Holland Park Gardens, London, W148DZ
Email02085431234

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Incorporated

28/06/1994

Company Age

31 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bridge Buildings Limited (02943311) is a private limited with share capital incorporated on 28/06/1994 (31 years old) and registered in london, W148DZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/06/1994
W148DZ
4 employees

Financial Overview

Total Assets

£5.26M

Liabilities

£1.66M

Net Assets

£3.60M

Cash

£461.6K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
T
timothy patrick james blake
director
J
jennifer elizabeth swallow-dahlin
director
H
hauke philip tallon
director
J
john fowell miles
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Miscellaneous
Category:Miscellaneous
Date:22-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Change Person Secretary Company
Category:Officers
Date:01-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Mortgage
Date:18-05-2005
Legacy
Category:Mortgage
Date:18-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:27-11-2004
Legacy
Category:Mortgage
Date:23-11-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Officers
Date:17-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:14-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Mortgage
Date:09-04-2002
Legacy
Category:Mortgage
Date:09-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:25-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

15 Holland Park Gardens, London, W148DZRegistered
Unit 2 Windsor Park, 50 Windsor Avenue, Wimbledon, London, SW192TJ

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Contact

02085431234
accounts@buildingbridgesltd.cominfo@buildingbridgesltd.com
15 Holland Park Gardens, London, W148DZ