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ULTIMATE BRIDGING FINANCE NO. 2 LIMITED

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

This company is commonly known as Ultimate Bridging Finance No. 2 Limited. The company was founded 3 years ago and was given the registration number 12678108. The firm's registered office is in BRISTOL. You can find them at Equinox North Great Park Road, Bradley Stoke, Bristol, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:ULTIMATE BRIDGING FINANCE NO. 2 LIMITED
Company Number:12678108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Equinox North Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Equinox North, Great Park Road, Bristol, BS32 4QL

Secretary17 June 2020Active
First Floor, Equinox North, Great Park Road, Bristol, BS32 4QL

Director17 June 2020Active
First Floor, Equinox North, Great Park Road, Bristol, BS32 4QL

Director17 June 2020Active

People with Significant Control

Ultimate Bridging Finance Limited
Notified on:17 June 2020
Status:Active
Country of residence:England
Address:Equinox North, Great Park Road, Bristol, England, BS32 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ultimate Finance Group Limited
Notified on:17 June 2020
Status:Active
Country of residence:England
Address:Equinox North, Great Park Road, Bristol, England, BS32 4QL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type small.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type small.

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2022-06-23Address

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

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2021-07-13Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Change account reference date company previous shortened.

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2020-10-19Incorporation

Memorandum articles.

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2020-10-06Resolution

Resolution.

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2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Incorporation

Incorporation company.

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