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WOODBRIDGE BROTHERS LIMITED

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

This company is commonly known as Woodbridge Brothers Limited. The company was founded 9 years ago and was given the registration number 09510332. The firm's registered office is in BATH. You can find them at 1b Mile End, London Road, Bath, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOODBRIDGE BROTHERS LIMITED
Company Number:09510332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1b Mile End, London Road, Bath, United Kingdom, BA1 6PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Mile End, London Road, Bath, United Kingdom, BA1 6PT

Director21 October 2016Active
Flat 3, Hill Farm, Salisbury Lane, Bath, United Kingdom, BA1 7HB

Director25 March 2015Active
Meadowbrook Farm, Moreton, Thame, OX9 2HY

Secretary20 January 2016Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director25 March 2015Active

People with Significant Control

Mr Bradley Simon Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:English
Country of residence:United Kingdom
Address:1b Mile End, London Road, Bath, United Kingdom, BA1 6PT
Nature of control:
  • Significant influence or control
Mr Simon Paul Ellis
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Old Post Office, Tresham, Wotton-Under-Edge, England, GL12 7RW
Nature of control:
  • Significant influence or control
Mr Nicholas Lloyd Woodbridge
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:1b Mile End, London Road, Bath, United Kingdom, BA1 6PT
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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Mortgage

Mortgage satisfy charge full.

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2019-05-23Mortgage

Mortgage satisfy charge full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-17Resolution

Resolution.

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2016-11-17Officers

Appoint person director company with name date.

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2016-11-14Capital

Capital name of class of shares.

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2016-11-01Officers

Termination secretary company with name termination date.

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2016-10-21Officers

Change person director company with change date.

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2016-10-21Address

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

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2016-10-17Officers

Appoint person secretary company with name date.

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2016-08-30Accounts

Change account reference date company current shortened.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-08-04Accounts

Change account reference date company previous shortened.

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