UKBizDB.co.uk

BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED

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

This company is commonly known as Building Bridges (import - Export Solutions) Limited. The company was founded 27 years ago and was given the registration number 03324539. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED
Company Number:03324539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1997
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Corporate Secretary08 August 2011Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director30 October 2023Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director30 October 2023Active
16 Birchfield Close, Addlestone, KT15 1QZ

Secretary26 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1997Active
2, Windsor Park, 50 Windsor Avenue, London, United Kingdom, SW19 2TJ

Director26 February 1997Active

People with Significant Control

The Empanada House Company Limited
Notified on:30 October 2023
Status:Active
Country of residence:England
Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roberto Cristian Jellinek
Notified on:26 February 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:Onega House, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-26Address

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

Download
2024-03-25Insolvency

Liquidation voluntary statement of affairs.

Download
2024-03-25Insolvency

Liquidation disclaimer notice.

Download
2024-03-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-25Resolution

Resolution.

Download
2024-03-04Persons with significant control

Change to a person with significant control.

Download
2023-11-29Persons with significant control

Cessation of a person with significant control.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Persons with significant control

Notification of a person with significant control.

Download
2023-11-15Officers

Appoint person director company with name date.

Download
2023-11-15Officers

Termination director company with name termination date.

Download
2023-11-15Officers

Appoint person director company with name date.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Gazette

Gazette filings brought up to date.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.