UKBizDB.co.uk

SECURED BRIDGING FINANCE LIMITED

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

This company is commonly known as Secured Bridging Finance Limited. The company was founded 16 years ago and was given the registration number 06600234. The firm's registered office is in LONDON. You can find them at C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SECURED BRIDGING FINANCE LIMITED
Company Number:06600234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, England, EC2N 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Meadow View, High Street, Burbage, Marlborough, England, SN8 3AF

Secretary22 November 2018Active
1 Meadow View, High Street, Burbage, Marlborough, England, SN8 3AF

Director22 November 2018Active
1 Meadow View, High Street, Burbage, Marlborough, England, SN8 3AF

Director22 May 2008Active
Laines Lodge, Stock Lane, Aldbourne, Marlborough, England, SN8 2NW

Secretary23 May 2012Active
Kilnwood House, Bytham Road, Ogbourne St George, Marlborough, SN8 1TD

Secretary22 May 2008Active
Laines Lodge, Stock Lane, Aldbourne, Marlborough, United Kingdom, SN8 2NW

Secretary30 December 2008Active
Laines Lodge, Stock Lane, Aldbourne, Marlborough, SN8 2NW

Director23 May 2012Active
Laines Lodge, Stock Lane, Aldbourne, Marlborough, United Kingdom, SN8 2NW

Director30 December 2008Active

People with Significant Control

Benedict John Lister
Notified on:22 May 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:1 Meadow View, High Street, Marlborough, England, SN8 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Catherine Ann Lister
Notified on:22 May 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:1 Meadow View, High Street, Marlborough, England, SN8 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.