Bridge Buildings Limited

Active02943311 Private limited company
Incorporated
28 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
15 Holland Park Gardens
London
W14 8DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
27 April 2026
Resigned Swallow-Dahlin, Jennifer Elizabeth as Director
27 April 2026
Resigned Miles, John Fowell as Director
3 March 2026
Appointed Gilroy, Eve as Secretary
29 June 2022
Resigned Mussa, Mussa Hashi as Secretary
17 November 2020
Appointed Mussa, Mussa Hashi as Secretary
17 November 2020
Resigned Patel, Vikash as Secretary
17 November 2020
Resigned Patel, Vikash as Director
24 September 2018
Appointed Patel, Vikash as Secretary
24 September 2018
Appointed Patel, Vikash as Director
2 May 2018
Resigned Adeboye, Olubunmi as Director
19 January 2018
Resigned Hampton, David John as Secretary
19 January 2018
Appointed Adeboye, Olubunmi as Director
28 February 2017
Appointed Miles, John Fowell as Director
28 February 2017
Appointed Tallon, Hauke Philip as Director
5 September 2013
Appointed Hampton, David John as Secretary
5 September 2013
Resigned Hampton, David John as Secretary
24 March 2002
Appointed Hampton, David John as Secretary
24 March 2002
Resigned Swallow-Dahlin, Jennifer Elizabeth as Secretary
10 June 1996
Appointed Swallow-Dahlin, Jennifer Elizabeth as Secretary
10 June 1996
Resigned Blake, Timothy Patrick James as Secretary
10 June 1996
Appointed Blake, Timothy Patrick James as Secretary
10 June 1996
Appointed Swallow-Dahlin, Jennifer Elizabeth as Director
10 June 1996
Appointed Blake, Timothy Patrick James as Director
10 June 1996
Resigned Mawlaw Secretaries Limited as Corporate Secretary
10 June 1996
Resigned Fadil, Susan Carol as Nominee Director
10 June 1996
Resigned Linsell, Richard Duncan as Director
28 June 1994
Appointed Mawlaw Secretaries Limited as Corporate Secretary
28 June 1994
Appointed Fadil, Susan Carol as Nominee Director
28 June 1994
Appointed Linsell, Richard Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08587570

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bridge Buildings Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,143,222
up £144,584 (5%)
Cash
£118,293
up £112,834 (2067%)
Employees
3
no change
Debt Ratio
1%
Current Ratio
5.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,998,638 £3,143,222
Balance sheet detail
20212020
Fixed Assets£3,000,000£3,000,000
Current Assets£177,830£9,628
Cash£118,293£5,459
Creditors (< 1 year)£34,608£10,990
Net Current Assets£143,222(£1,362)
Net Assets£3,143,222£2,998,638
Shareholder Funds£3,143,222£2,998,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
29 April 2026Confirmation statement with no updates21 April 2026
28 April 2026Termination of appointment of a director
28 April 2026Termination of appointment of a director
3 March 2026Appointment of a secretary
Show all recent filings

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