Back to search

Ultimate Bridging Finance Limited

08093131

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

Notable Risks

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

Details

FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRISTOL, BS32 4QL
Incorporated 01/06/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

64992
64992

Officers

Mr Neil Armstrong Mcmyn

secretary · Since 28/07/2015

Also on 18 other boards

Mr Neil Armstrong Mcmyn

director · Since 22/09/2015

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Mr Joshua Marc Levy

director · Since 04/04/2019

COMPANY DIRECTORS

BRITISH · ENGLAND · Age 36

Also on 11 other boards

Persons with Significant Control

Ultimate Finance Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Equinox North, Great Park Road, Bristol, BS32 4QL

Reg: 4350565 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/04/2026Registered 30/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/02/2026Registered 20/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/02/2026Registered 20/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/02/2026Registered 20/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/02/2026Registered 20/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/10/2025Registered 05/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/10/2025Registered 24/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/10/2025Registered 24/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/10/2025Registered 24/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/10/2025Registered 24/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/10/2025Registered 20/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/10/2025Registered 20/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/05/2025Registered 05/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/03/2025Registered 24/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2024Registered 25/07/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2024Registered 17/07/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 19/08/2020Registered 20/08/2020Satisfied 04/07/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 19/08/2020Registered 20/08/2020Satisfied 04/07/2024