UKBizDB.co.uk

UK BRIDGES BUSINESS LTD.

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

This company is commonly known as Uk Bridges Business Ltd.. The company was founded 4 years ago and was given the registration number 12453194. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:UK BRIDGES BUSINESS LTD.
Company Number:12453194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, England, W1H 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th, Filikis Etaireias Str., 18539 Piraeus Greec, Greece,

Director10 February 2020Active

People with Significant Control

Hellenic Bridges Business Sa
Notified on:27 September 2021
Status:Active
Country of residence:Greece
Address:35-39th, Akti Miaouli Str, ., Greece, .
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Rafail Athanasios Barampoutis
Notified on:27 September 2021
Status:Active
Date of birth:December 1999
Nationality:Greek
Country of residence:England
Address:24a Aldermans Hill, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dimitrios Barampoutis
Notified on:10 February 2020
Status:Active
Date of birth:February 1967
Nationality:Greek
Country of residence:Greece
Address:13th, Filikis Etaireias Str., 18539 Piraeus, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-11-09Accounts

Change account reference date company previous extended.

Download
2021-09-28Capital

Capital allotment shares.

Download
2021-09-28Persons with significant control

Notification of a person with significant control.

Download
2021-09-28Persons with significant control

Notification of a person with significant control.

Download
2021-09-20Capital

Capital statement capital company with date currency figure.

Download
2021-09-20Capital

Legacy.

Download
2021-09-20Insolvency

Legacy.

Download
2021-09-20Resolution

Resolution.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Address

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

Download
2020-02-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.