Secured Bridging Finance Limited

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secured bridging finance limited
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Secured Bridging Finance Limited

06600234•Private Limited With Share Capital

1 Meadow View High Street, Burbage, Marlborough, SN83AF
WebsiteEmail03334444321

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Incorporated

22/05/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Secured Bridging Finance Limited (06600234) is a private limited with share capital incorporated on 22/05/2008 (17 years old) and registered in marlborough, SN83AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Secured bridging finance ltd is a financial services company based out of 19 clerkenwell close, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 22/05/2008
SN83AF

Financial Overview

Total Assets

£3.51M

Liabilities

£1.92M

Net Assets

£1.59M

Est. Turnover

£7.66M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
C
catherine ann lister
director
B
benedict john lister
director
B
benedict john lister
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2010
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Resolution
Category:Resolution
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Memorandum Articles
Category:Incorporation
Date:04-07-2008
Legacy
Category:Capital
Date:04-07-2008
Resolution
Category:Resolution
Date:04-07-2008
Memorandum Articles
Category:Incorporation
Date:11-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2008
Incorporation Company
Category:Incorporation
Date:22-05-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Meadow View, High Street, Burbage, Marlborough, SN83AFRegistered

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Contact

03334444321
applications@sbfinvestments.com
sbfinvestments.com
1 Meadow View High Street, Burbage, Marlborough, SN83AF