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WEST BRIDGE CONSULTING LIMITED

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

This company is commonly known as West Bridge Consulting Limited. The company was founded 21 years ago and was given the registration number 04663848. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WEST BRIDGE CONSULTING LIMITED
Company Number:04663848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Secretary12 February 2003Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director09 May 2003Active
Flat 6, 47 Clapham Common Northside, London, SW4 0AA

Director12 February 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary12 February 2003Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director09 May 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director12 February 2003Active

People with Significant Control

Mr Martin Howard Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Flat 6, 47 Clapham Common Northside, London, United Kingdom, SW4 0AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Address

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

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2023-08-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-15Resolution

Resolution.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-14Capital

Capital cancellation shares.

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2022-10-14Capital

Capital return purchase own shares.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Termination director company with name termination date.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-03-01Officers

Change person secretary company with change date.

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2019-03-01Officers

Change person director company with change date.

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2019-02-25Address

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

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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