DUKEBRIDGE PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dukebridge Partners Limited. The company was founded 20 years ago and was given the registration number 05386897. The firm's registered office is in BRIGHTON. You can find them at 2 Church Street, , Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | DUKEBRIDGE PARTNERS LIMITED |
|---|
| Company Number | : | 05386897 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 March 2005 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 2 Church Street, Brighton, East Sussex, BN1 1UJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Potters Wood Close, Dane End, Herts, SG12 0LD | Secretary | 09 March 2005 | Active |
| 5 Potters Wood Close, Dane End, United Kingdom, SG12 0LD | Director | 15 July 2019 | Active |
| 32 Richmond Avenue, London, United Kingdom, N1 0ND | Director | 09 March 2005 | Active |
People with Significant Control
| Mcgregor Boyall Associates Limited |
| Notified on | : | 11 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 1, Eighth Floor, Intergen House, Hove, England, BN3 2JQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Laurence Frank Frederick Boyall |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 32 Richmond Avenue, London, United Kingdom, N1 0ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Suzanne Marie Murchison |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1936 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 112 Highley Court, Sacramento 95864-6912, United States, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Donald Merrit Murchison |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1936 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 112 Highley Court, Sacramento 95864-6912, United States, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)