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OVERBRIDGE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Overbridge Management Services Limited. The company was founded 23 years ago and was given the registration number 04068701. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 8 New Road, Linslade, Leighton Buzzard, Beds. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:OVERBRIDGE MANAGEMENT SERVICES LIMITED
Company Number:04068701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:8 New Road, Linslade, Leighton Buzzard, Beds, LU7 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Rowley Furrows, Leighton Buzzard, England, LU7 2SH

Secretary23 October 2000Active
Jackdaw Corner, Old Linslade Road, Heath And Reach, Leighton Buzzard, England, LU7 0DU

Director23 October 2000Active
32, Rowley Furrows, Leighton Buzzard, England, LU7 2SH

Director23 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 September 2000Active

People with Significant Control

Mrs Susan Kathryn Williams
Notified on:13 September 2019
Status:Active
Date of birth:October 1955
Nationality:British
Address:8 New Road, Leighton Buzzard, LU7 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ellis Owen Williams
Notified on:16 September 2017
Status:Active
Date of birth:July 1956
Nationality:British
Address:8 New Road, Leighton Buzzard, LU7 2LX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person secretary company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Change person director company with change date.

Download
2018-10-01Officers

Change person secretary company with change date.

Download
2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-16Persons with significant control

Notification of a person with significant control.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

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