BRIDGE ROAD SOUTHALL NEWCO LIMITED
C/O CAIN INTERNATIONAL, 116 UPPER STREET, LONDON N1 1QP- Active
- Private Limited Company
- Company No. 12073205
- Last Updated: 01 Mar 2024
Company Profile
BRIDGE ROAD SOUTHALL NEWCO LIMITED was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in LONDON. BRIDGE ROAD SOUTHALL NEWCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 14 days.
| Name | BRIDGE ROAD SOUTHALL NEWCO LIMITED |
|---|---|
| Company number | 12073205 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAIN INTERNATIONAL 116 UPPER STREET LONDON N1 1QP |
|---|---|
| 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 |
|---|---|
| Bridge Road Southall Limited Upper Street, N1 1QP |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Galliard Developments Limited Langston Road |
Dates: Thursday, June 27, 2019 - Monday, September 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIDGE ROAD SOUTHALL NEWCO LIMITED | 27 Jun 2019 |