One Tower Bridge Limited

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one tower bridge limited
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One Tower Bridge Limited

04703811•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
02078194599

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Incorporated

19/03/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

One Tower Bridge Limited (04703811) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in cobham, KT111JG. The company operates under SIC code 99999 and is classified as Unknown.

One tower bridge limited is a company based out of berkeley house 19 portsmouth road, cobham, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/03/2003
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard james stearn
director
R
robert charles grenville perrins
director
J
justin tibaldi
director
N
neil leslie eady
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Secretary Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2010
Change Of Name Notice
Category:Change Of Name
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Officers
Date:10-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-10-2003
Resolution
Category:Resolution
Date:03-04-2003
Resolution
Category:Resolution
Date:03-04-2003
Resolution
Category:Resolution
Date:03-04-2003
Resolution
Category:Resolution
Date:03-04-2003
Resolution
Category:Resolution
Date:03-04-2003
Legacy
Category:Accounts
Date:03-04-2003
Incorporation Company
Category:Incorporation
Date:19-03-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered

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Contact

02078194599
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG