Urban&Civic Bridgend Limited

Active04907319 Private limited company
Incorporated
22 September 2003 (23 years)
Previously known as
Gallagher Bridgend Limited (until 16 September 2024)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
21 May 2025
Resigned Richmond, Martin Rowland as Director
21 May 2025
Resigned Clack, Adrian Robert as Director
6 August 2024
Appointed Wood, David Lewis as Director
6 August 2024
Appointed Hugill, William Nigel as Director
6 August 2024
Appointed Butler, Robin Elliott as Director
6 August 2024
Resigned Farnsworth, Edward Paul as Director
28 June 2022
Appointed Clack, Adrian Robert as Director
28 June 2022
Resigned Hardwick, Ian as Director
24 August 2021
Resigned Luttman, Craig David as Director
15 September 2020
Appointed Hardwick, Ian as Director
15 September 2020
Resigned Wilkinson, Gregg Spencer as Director
3 December 2018
Appointed Richmond, Martin Rowland as Director
3 December 2018
Resigned Ahmed, Waqar as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Secretary
30 November 2018
Resigned Burnett, Stephen Andrew as Director
15 January 2018
Appointed Farnsworth, Edward Paul as Director
15 January 2018
Appointed Luttman, Craig David as Director
20 December 2017
Resigned Geoghegan, Jerome Patrick as Director
1 February 2017
1 February 2017
Appointed Wilkinson, Gregg Spencer as Director
1 February 2017
Appointed Burnett, Stephen Andrew as Director
1 February 2017
Resigned Gosling, Geoffrey Hugh as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
1 February 2017
Appointed Ahmed, Waqar as Director
17 October 2003
Appointed Gosling, Geoffrey Hugh as Director
22 September 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 September 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 September 2003
22 September 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 September 2003
Appointed Burnett, Stephen Andrew as Secretary
22 September 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15667212
Former controllers (1)
29 August 2018
Ceased GW 305 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£45,681
Profit Before Tax
(£6,357)
Return on Equity
-14%
Balance sheet detail
2025
Debtors£470,681
Creditors (< 1 year)£425,000
Net Current Assets£45,681
Net Assets£45,681
Shareholder Funds£45,681

Filings 100

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates22 September 2026
11 March 2026Full accounts30 September 2025
27 October 2025Confirmation statement with no updates22 September 2025
1 July 2025Full accounts30 September 2024
10 June 2025Registered office address changed
Show all 100 filings

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