| Company Name | New Bridge Investments Limited |
|---|---|
| Directors | John Roger Byrne and Sarah Marie Marshall |
| Company Status | Active |
| Company Number | 07742231 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Roger Byrne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staples Inn London WC1V 7QH |
| Director Name | Sarah Marie Marshall |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staples Inn London WC1V 7QH |
Location
| Registered Address | 11 Staples Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £243 |
| Cash | £2,533 |
| Current Liabilities | £101,435 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 12 January 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 2 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 6 July 2018 | Registered office address changed from C/O Therium 77 First Floor Kingsway London WC2B 6SR England to 11 Staples Inn London WC1V 7QH on 6 July 2018 (2 pages) |
| 22 March 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 8 February 2016 | Registered office address changed from 78 Duke Street London W1K 6JQ to C/O Therium 77 First Floor Kingsway London WC2B 6SR on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 78 Duke Street London W1K 6JQ to C/O Therium 77 First Floor Kingsway London WC2B 6SR on 8 February 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Incorporation
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| 16 August 2011 | Incorporation
|