This company is commonly known as Helmbridge Limited. The company was founded 21 years ago and was given the registration number 04733461. The firm's registered office is in BOREHAMWOOD. You can find them at 4 Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 53202 - Unlicensed carrier.
| Name | : | HELMBRIDGE LIMITED |
|---|---|---|
| Company Number | : | 04733461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Secretary | 03 January 2015 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 17 May 2020 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 27 February 2021 | Active |
| 40, Crown Road, Borehamwood, England, WD6 5JH | Secretary | 14 April 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 14 April 2003 | Active |
| 134e, Kingsland Road, Shoreditch, London, England, E2 8DY | Director | 23 August 2010 | Active |
| 40, Crown Road, Borehamwood, England, WD6 5JH | Director | 03 January 2012 | Active |
| 40, Crown Road, Borehamwood, | Director | 13 February 2018 | Active |
| 40, Crown Road, Borehamwood, | Director | 08 August 2016 | Active |
| 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 05 January 2015 | Active |
| 40, Crown Road, Borehamwood, United Kingdom, | Director | 14 April 2003 | Active |
| 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 18 March 2018 | Active |
| Mr John Da Rocha-Afodu | ||
| Notified on | : | 21 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | Nigerian |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr John Da Rocha-Afodu | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
| Nature of control | : |
|
| Mr John Da Rocha-Afodu | ||
| Notified on | : | 23 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | 40, Crown Road, Borehamwood, |
| Nature of control | : |
|
| Mr John Da Rocha-Afodu | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | 40, Crown Road, Borehamwood, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Address | Default companies house registered office address applied. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Officers | Change person secretary company with change date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
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