Company NameThree Bridges Holdings Limited
DirectorSajid Bashir
Company StatusActive - Proposal to Strike off
Company Number11391696
CategoryPrivate Limited Company
Incorporation Date31 May 2018(5 years, 11 months ago)
Previous NameBPS Real Estates Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Sajid Bashir
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17-19 Crawford Place
London
W1H 4LG

Location

Registered Address17-19 Crawford Place
London
W1H 4LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return30 May 2023 (11 months, 1 week ago)
Next Return Due13 June 2024 (1 month, 1 week from now)

Filing History

11 August 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
25 March 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
26 October 2022Company name changed bps real estates LIMITED\certificate issued on 26/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-21
(3 pages)
3 August 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
23 February 2022Change of details for Mr Sajid Bashir as a person with significant control on 19 January 2022 (2 pages)
23 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
23 February 2022Director's details changed for Mr Sajid Bashir on 10 February 2022 (2 pages)
1 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 June 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
11 December 2020Compulsory strike-off action has been discontinued (1 page)
10 December 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
2 March 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 December 2019Registered office address changed from 3rd Floor 2 Crawford Place London W1H 5NA England to 17-19 Crawford Place London W1H 4LG on 12 December 2019 (1 page)
10 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
31 May 2018Incorporation
Statement of capital on 2018-05-31
  • GBP 10
(27 pages)