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By The Bridge Limited

04050928

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 07/08/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Jeremy David Wiles

director · Since 18/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Mr Christopher Keith Dickinson

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 103 other boards

Mr Farouq Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Haroon Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Persons with Significant Control

By The Bridge Holdings Limited

75–100% shares

4th Floor, Waterfront Building, Hammersmith Embankment, London, W6 9RU

Reg: 05712186 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/05/2016Registered 25/05/2016Satisfied 04/01/2017
Charge
satisfied

SANTANDER UK PLC

Created 16/04/2015Registered 20/04/2015Satisfied 04/01/2017
Charge
satisfied

SANTANDER UK PLC

Created 16/04/2015Registered 20/04/2015Satisfied 04/01/2017
charge
outstanding

ALLIANCE TRUST PENSIONS LIMITED

Created 01/10/2012Registered 06/10/2012
charge
outstanding

ALLIANCE TRUST PENSIONS LIMITED

Created 01/10/2012Registered 05/10/2012
charge
outstanding

DAVID JOHN REAY

Created 02/05/2012Registered 22/05/2012
charge
outstanding

ROBERT HANKINSON AND CHRISTINE HANKINSON

Created 17/03/2011Registered 31/03/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 19/10/2009Registered 21/10/2009Satisfied 07/04/2015
charge
outstanding

KEVIN ANTHONY POTTER

Created 02/10/2006Registered 06/10/2006
charge
satisfied

BRIGIDIN MARY GORMAN KEITH GORMAN JOHN PAUL GORMAN JOHN GORMAN AND ANNA GORMAN-WANSTALL (THEMAN · BRIGIDIN MARY GORMAN KEITH GORMAN JOHN PAUL GORMAN JOHN GORMAN AND ANNA GORMAN-WANSTALL (THEMAN

Created 16/05/2006Registered 02/06/2006Satisfied 26/08/2009