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HIGHBRIDGE BUSINESS PARK LIMITED

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

This company is commonly known as Highbridge Business Park Limited. The company was founded 26 years ago and was given the registration number 03493084. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHBRIDGE BUSINESS PARK LIMITED
Company Number:03493084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Upper Brook Street, London, England, W1K 7QB

Secretary15 January 1998Active
24, Upper Brook Street, London, England, W1K 7QB

Director15 January 1998Active
24, Upper Brook Street, London, England, W1K 7QB

Director15 January 1998Active
The Gables, Half Acre Lane, Thelwall, Warrington, WA4 3JG

Director09 March 1998Active
Towns Green Farm, Townsgreen, Wettenhall, Winsford, CW7 4HB

Director19 February 1998Active
122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA

Director06 April 2013Active

People with Significant Control

Highbridge Cobalt Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

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

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2022-07-29Gazette

Gazette filings brought up to date.

Download
2022-07-28Accounts

Accounts with accounts type small.

Download
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Termination director company with name termination date.

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2021-04-09Accounts

Accounts with accounts type small.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Address

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

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type small.

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2019-04-17Accounts

Accounts with accounts type small.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type full.

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