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TOWER BRIDGE (UK) LIMITED

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

This company is commonly known as Tower Bridge (uk) Limited. The company was founded 20 years ago and was given the registration number 05088915. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOWER BRIDGE (UK) LIMITED
Company Number:05088915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Director30 March 2004Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Corporate Secretary07 January 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary30 March 2004Active
94a, Ashridge Drive, South Oxhey, United Kingdom, WD19 6UQ

Corporate Secretary30 March 2004Active
Avenue, De La Gare 20, 1003 Lausanne, Switzerland,

Director30 March 2004Active
10-14 Accommodation Road, Golders Green, London, NW11 8ED

Director01 October 2008Active
20, Avenue De La Gare, Lausanne Ch-1003, Switzerland,

Director15 November 2010Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director30 March 2004Active

People with Significant Control

Mr Charles Rodney Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
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
2024-05-15Insolvency

Liquidation compulsory return final meeting.

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2023-09-19Insolvency

Liquidation compulsory winding up progress report.

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2022-08-02Address

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

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2022-08-01Insolvency

Liquidation compulsory appointment liquidator.

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2021-11-16Insolvency

Liquidation compulsory winding up order.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Officers

Change corporate secretary company with change date.

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2018-03-09Address

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

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-18Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Appoint corporate secretary company with name date.

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2016-04-11Officers

Termination secretary company with name termination date.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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