Retirement Bridge Investments Limited

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Retirement Bridge Investments Limited

09826520•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
Website

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Incorporated

15/10/2015

Company Age

10 years

Directors

4

Employees

21

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Retirement Bridge Investments Limited (09826520) is a private limited with share capital incorporated on 15/10/2015 (10 years old) and registered in london, W1B1DY. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/10/2015
W1B1DY
21 employees

Financial Overview

Total Assets

£197.69M

Liabilities

£251.71M

Net Assets

£-54.02M

Turnover

£61.07M

Cash

£14.24M

Key Metrics

21

Employees

4

Directors

21

Shareholders

Board of Directors

4
S
shane edward law
director
P
paul trevor barber
director
A
antony lewis pierce
director
T
timothy andrew veere swift
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Capital Cancellation Shares
Category:Capital
Date:06-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Capital Cancellation Shares
Category:Capital
Date:14-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Capital Cancellation Shares
Category:Capital
Date:21-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Capital Cancellation Shares
Category:Capital
Date:22-08-2023
Capital Cancellation Shares
Category:Capital
Date:22-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Capital Cancellation Shares
Category:Capital
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2020
Capital Cancellation Shares
Category:Capital
Date:16-10-2020
Capital Cancellation Shares
Category:Capital
Date:17-09-2020
Capital Cancellation Shares
Category:Capital
Date:17-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2020
Confirmation Statement
Category:Confirmation Statement
Date:22-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Legacy
Category:Capital
Date:01-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2019
Legacy
Category:Insolvency
Date:01-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2019
Legacy
Category:Capital
Date:27-06-2019
Legacy
Category:Insolvency
Date:27-06-2019
Resolution
Category:Resolution
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2019
Resolution
Category:Resolution
Date:28-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Legacy
Category:Capital
Date:08-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2019
Legacy
Category:Insolvency
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Resolution
Category:Resolution
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/06/2026
Filing Date04/01/2025
Latest Accounts30/09/2024

Trading Addresses

54 Portland Place, London, W1B 1Dy, W1B1DYRegistered

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Contact

graingerplc.co.uk
54 Portland Place, London, W1B1DY