Bridge Road Southall Limited

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Bridge Road Southall Limited

10605955•Private Limited With Share Capital

72 Welbeck Street, London, W1G0AY

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Incorporated

07/02/2017

Company Age

9 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bridge Road Southall Limited (10605955) is a private limited with share capital incorporated on 07/02/2017 (9 years old) and registered in london, W1G0AY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/02/2017
W1G0AY

Financial Overview

Total Assets

£511.3K

Liabilities

£65.4K

Net Assets

£445.9K

Cash

£380.3K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
P
peter james mather
director
C
christopher shane mitchel webb
director
G
gary caddell
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Legacy
Category:Capital
Date:02-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2026
Legacy
Category:Insolvency
Date:02-01-2026
Resolution
Category:Resolution
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:31-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2017
Capital Allotment Shares
Category:Capital
Date:31-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Incorporation Company
Category:Incorporation
Date:07-02-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/01/2026
Latest Accounts31/12/2024

Trading Addresses

72 Welbeck Street, London, W1G0AYRegistered
C/O Cain International, 116 Upper Street, London, N11QP

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Contact

72 Welbeck Street, London, W1G0AY