BY THE BRIDGE HOLDINGS LIMITED
METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR EN6 1AG- Active
- Private Limited Company
- Company No. 05712186
- Last Updated: 01 Mar 2024
Company Profile
BY THE BRIDGE HOLDINGS LIMITED was incorporated on Thursday, February 16, 2006 as a Private Limited Company with registered address in POTTERS BAR. BY THE BRIDGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 3 days.
| Name | BY THE BRIDGE HOLDINGS LIMITED |
|---|---|
| Company number | 05712186 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cambian Fs Limited Hammersmith Embankment, Chancellors Road, W6 9RU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BY THE BRIDGE HOLDINGS LIMITED | 16 Feb 2006 |
| PIMCO 2444 LIMITED | 22 Jun 2006 |