Simon Bridbury Developments Limited

Active03306005 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
3 Stoneyfield
Hedgerley Lane
Gerrards Cross
SL9 7LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 January 2023
Appointed Bridbury, Benjamin James as Director
28 June 2022
Appointed Bridbury, Anna Rose as Director
16 December 2014
Resigned Bridbury, Anthony Randolph as Director
10 December 1997
Resigned Norrie, John Mitchell as Director
10 December 1997
Resigned Dillon, Roland John as Director
10 December 1997
Appointed Bridbury, Anthony Randolph as Director
10 December 1997
Appointed Bridbury, Katherine Natalie as Director
10 December 1997
Resigned Dillon, Roland John as Secretary
10 December 1997
Appointed Bridbury, Simon Sebastian as Secretary
20 February 1997
Appointed Bridbury, Simon Sebastian as Director
13 February 1997
Appointed Dillon, Roland John as Secretary
13 February 1997
Appointed Norrie, John Mitchell as Director
13 February 1997
Appointed Dillon, Roland John as Director
13 February 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 February 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
13 February 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
22 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16063130
Former controllers (2)
12 March 2025
Ceased SB Restaurant Investments Ltd — Owns 75–100% of shares
15 November 2021
Ceased Simon Bridbury Properties (St Albans) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elusive Camel Ltd Owns 75–100% of shares
SB Restaurant Investments Ltd Owns 75–100% of shares
Simon Bridbury Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£146)

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £2,744 £2,744 £28,651 £259,470 £91,487 (£146)
Balance sheet detail
202520242023202220212020
Debtors£143,241£212,531£156,537£25,315£2,744£2,744
Creditors (< 1 year)£143,387£3,021,044£3,146,044£3,245,641
Creditors (> 1 year)£2,350,000
Net Current Assets(£146)(£2,808,513)(£2,989,507)(£3,220,326)£2,744
Net Assets(£146)
Shareholder Funds(£146)£91,487£259,470£28,651£2,744£2,744

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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