Bridge Road Southall Newco Limited

Active12073205 Private limited company
Incorporated
27 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10605955
Former controllers (1)
26 September 2022
Ceased Galliard Developments Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Honey Monster Limited Owns 50–75% of shares
Bridge Road Southall Limited Has significant influence or control
Bridge Road Southall 2 Limited Owns 75–100% of shares
Bridge Road Southall Newco Limited This company Owns 75–100% of shares
HM Devco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Profit
£5,943,481
Current Ratio
2.0x
Return on Equity
23022%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,610,282 £1,610,282 £25,816
Balance sheet detail
202420232022
Current Assets£51,740£3,198,881£3,198,881
Debtors£51,740£2£2
Creditors (< 1 year)£25,924£1,588,599£1,588,599
Net Current Assets£25,816£1,610,282£1,610,282
Shareholder Funds£25,816£1,610,282£1,610,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates26 June 2026
27 January 2026Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with no updates26 June 2025
4 December 2024Satisfaction of a charge in full
2 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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