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BY THE BRIDGE NORTH WEST LIMITED

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

This company is commonly known as By The Bridge North West Limited. The company was founded 19 years ago and was given the registration number 05448746. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor, Metropolitan Hosue, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:BY THE BRIDGE NORTH WEST LIMITED
Company Number:05448746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:5th Floor, Metropolitan Hosue, 3 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Metropolitan Hosue, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan Hosue, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director18 October 2018Active
Bracken House, One Friday Street, London, EC4M 9JA

Secretary22 October 2008Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Secretary03 March 2017Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

Secretary15 September 2016Active
21 Prestbury Road, Wilmslow, SK9 2LJ

Secretary10 May 2005Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU

Secretary26 March 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 2005Active
Bracken House, One Friday Street, London, EC4M 9JA

Director22 October 2008Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Director26 March 2015Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

Director28 July 2016Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Director28 July 2016Active
5 Croxton Close, Marple, Stockport, SK6 7RQ

Director10 May 2005Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU

Director26 March 2015Active
5th Floor, Metropolitan Hosue, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Director12 July 2017Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Director28 July 2017Active
18, Holyrood Drive, Minster On Sea, Sheerness, ME12 3NA

Director29 April 2009Active
21 Prestbury Road, Wilmslow, SK9 2LJ

Director10 May 2005Active
5th Floor, Metropolitan Hosue, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director19 January 2018Active

People with Significant Control

By The Bridge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Waterfront Building, Hammersmith Embankment, London, England, W6 9RU
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 (6 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
2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-02Accounts

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Change of constitution

Statement of companys objects.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-30Accounts

Legacy.

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2022-08-30Other

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Termination director company with name termination date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-22Other

Legacy.

Download
2021-06-22Other

Legacy.

Download
2021-06-22Accounts

Legacy.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-18Accounts

Legacy.

Download
2020-09-18Other

Legacy.

Download
2020-09-18Other

Legacy.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download

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