BEARBRIDGE PROPERTIES LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active
- Private Limited Company
- Company No. 12896135
- Last Updated: 01 Mar 2024
Company Profile
BEARBRIDGE PROPERTIES LIMITED was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in LEYTONSTONE. BEARBRIDGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 2 days.
| Name | BEARBRIDGE PROPERTIES LIMITED |
|---|---|
| Company number | 12896135 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| 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 |
|---|---|
| Bridger Properties Limited 3 Hanbury Drive, Leytonstone, E11 1GA |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bears Properties Limited 3 Hanbury Drive, E11 1GA |
Dates: Friday, August 25, 2023 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Bridger Nationality: British |
Dates: Tuesday, September 22, 2020 - Friday, August 25, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Ms Diane Bearfield Nationality: British |
Dates: Tuesday, September 22, 2020 - Friday, August 25, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEARBRIDGE PROPERTIES LIMITED | 22 Sep 2020 |