BRIDGEBAN INVESTMENTS LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 08273784
- Last Updated: 01 Mar 2024
Company Profile
BRIDGEBAN INVESTMENTS LIMITED was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in LONDON. BRIDGEBAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 11 months and 5 days.
| Name | BRIDGEBAN INVESTMENTS LIMITED |
|---|---|
| Company number | 08273784 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ptsc Limited 184 Newry Road, BT32 3NB |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Fiona Noelle Murdock Nationality: Irish |
Dates: Tuesday, March 13, 2018 - Thursday, March 7, 2019
significant influence or control
|
| Mrs Kathleen Marie Murdock Nationality: Irish |
Dates: Tuesday, March 13, 2018 - Thursday, March 7, 2019
significant influence or control
|
| Van P Enterprises Limited 24 De Castro Street, Wickhams Cay 1 |
Dates: Thursday, June 30, 2016 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRIDGEBAN INVESTMENTS LIMITED | 30 Oct 2012 |
| WARRENDUNG LIMITED | 15 Nov 2012 |