Yellow Bridge Investments Limited

Active05154387 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2004
British
Born May 1968 (58)
Director · Appointed 15 June 2004
British
Born August 1961 (65)
Officer history (4 former)
29 January 2026
Resigned Palmer, Rowena as Secretary
20 September 2006
Resigned Herbert, Ian Thomas as Director
2 December 2004
Appointed Instrall, Anthony Richard Thomas as Director
2 December 2004
Appointed Herbert, Ian Thomas as Director
15 June 2004
Appointed Palmer, John Alexander as Director
15 June 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
15 June 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 June 2004
Appointed Oval Nominees Limited as Corporate Nominee Director
15 June 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
15 June 2004
Appointed Palmer, Rowena as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16146095
Former controllers (1)
23 July 2025
Ceased John Alexander Palmer — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

B4 Estates Limited Owns 75–100% of shares
No.1 CT Limited Owns 75–100% of shares
No.2 CT Limited Owns 75–100% of shares
No.3 CT Limited Owns 75–100% of shares
No.5 CT Limited Owns 75–100% of shares
No.6 CT Limited Owns 75–100% of shares
No.7 CT Limited Owns 75–100% of shares
Yellow Bridge Investments Limited This company Owns 75–100% of shares
Yellow Bridge Developments LLP Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£66,827
Cash
£762
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2025 £2,214,458 £3,158,139 £3,385,638 £2,425,980 £66,827
Balance sheet detail
20252023202120202019
Fixed Assets£0£1,191
Cash£762£1,331£16,569£4,287£15,444
Creditors (< 1 year)£242,764£5,482,288£5,711,282£5,715,903£5,665,400
Creditors (> 1 year)£7,209£7,209£124,828£153,377£190,690
Net Assets£66,827£2,425,980£3,385,638£3,158,139£2,214,458
Shareholder Funds£66,827£2,425,980£3,385,638£3,158,139£2,214,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
24 March 2026Total exemption full accounts31 March 2025
29 January 2026Termination of appointment of a secretary
26 August 2025Previous accounting period extended
24 July 2025Secretary's details changed
Show all recent filings

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