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ANTON BRIDGE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anton Bridge Investments Limited. The company was founded 26 years ago and was given the registration number 03398350. The firm's registered office is in LONDON. You can find them at Third Floor Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANTON BRIDGE INVESTMENTS LIMITED
Company Number:03398350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teasel, Wilsford Cum Lake, United Kingdom, SP4 7BL

Director03 July 1997Active
Hurst Mill Cottage, Ram Lane, Ashford, TN25 4LT

Secretary01 April 1999Active
Summerfield House, Crazies Hill, Reading, RG10 8LY

Secretary03 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 July 1997Active

People with Significant Control

Mr. Raymond John Stewart Palmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Address

Change registered office address company with date old address new address.

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2023-09-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-20Resolution

Resolution.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Change person director company with change date.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Resolution

Resolution.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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