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SAINSBURY BRIDGECO HOLDCO LIMITED

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

This company is commonly known as Sainsbury Bridgeco Holdco Limited. The company was founded 18 years ago and was given the registration number 05644629. The firm's registered office is in . You can find them at 33 Holborn, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAINSBURY BRIDGECO HOLDCO LIMITED
Company Number:05644629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:04 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Holborn, London, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Secretary07 May 2021Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director26 June 2019Active
33, Holborn, London, EC1N 2HT

Corporate Director02 February 2009Active
33 Holborn, London, EC1N 2HT

Secretary31 May 2012Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary03 May 2018Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary14 June 2019Active
33 Holborn, London, EC1N 2HT

Secretary12 April 2016Active
33 Holborn, London, EC1N 2HT

Secretary12 December 2005Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary05 December 2005Active
Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, EX16 8HU

Director26 September 2007Active
33 Holborn, London, EC1N 2HT

Director15 March 2014Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director14 June 2019Active
33 Holborn, London, EC1N 2HT

Director04 July 2014Active
29, Slades Hill, Temple Combe, BA8 0HF

Director12 December 2005Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director22 December 2016Active
33, Holborn, London, England, EC1N 2HT

Director14 October 2015Active
33, Holborn, London, EC1N 2HT

Director12 December 2005Active
33, Holborn, London, EC1N 2HT

Director19 July 2010Active
33 Holborn, London, EC1N 2HT

Director12 December 2005Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director14 January 2019Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director05 December 2005Active

People with Significant Control

J Sainsbury Plc
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:33, Holborn, London, United Kingdom, EC1N 2HT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Change account reference date company current shortened.

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2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Termination secretary company with name termination date.

Download
2021-05-07Officers

Appoint corporate secretary company with name date.

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2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-06-30Officers

Appoint person director company with name date.

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2019-06-30Officers

Change person secretary company with change date.

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2019-06-30Officers

Termination director company with name termination date.

Download
2019-06-30Officers

Appoint person director company with name date.

Download
2019-06-30Officers

Termination director company with name termination date.

Download
2019-06-28Officers

Appoint person secretary company with name date.

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2019-06-28Officers

Termination secretary company with name termination date.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download

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