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BRIDGES CBS LIMITED

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

This company is commonly known as Bridges Cbs Limited. The company was founded 26 years ago and was given the registration number 03446540. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:BRIDGES CBS LIMITED
Company Number:03446540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director02 October 2015Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 March 2024Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary08 October 1997Active
129 Avondale Drive, Hayes, UB3 3PQ

Secretary15 October 1997Active
5 Shaldon Way, Walton On Thames, KT12 3DJ

Secretary01 February 1999Active
16 Jessop Avenue, Southall, UB2 5UY

Secretary01 October 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director08 October 1997Active
129 Avondale Drive, Hayes, UB3 3PZ

Director01 October 2002Active
129 Avondale Drive, Hayes, UB3 3PQ

Director15 October 1997Active
Gravatts Farm, Guildford Road, Rudgwick, RH12 3JD

Director01 February 1999Active

People with Significant Control

Bridges Worldwide Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Appoint person director company with name date.

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2024-02-12Accounts

Accounts with accounts type small.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-09Change of name

Certificate change of name company.

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2022-08-09Change of name

Change of name notice.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type small.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Address

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

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2019-01-02Accounts

Accounts with accounts type small.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type small.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Change account reference date company current shortened.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-11-25Accounts

Change account reference date company previous shortened.

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