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Southwark Bridge Holdings Limited

09769423

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Incorporated 09/09/2015

Compliance

Last accounts

28/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Sean Michael Linehan

director · Since 09/09/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr John Potter

director · Since 09/09/2015

CEO

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Giles Marc Reynolds

director · Since 09/09/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Laura Murphy

secretary · Since 17/07/2026

John Potter

director · Since 09/09/2015

British · England · Age 62

Sean Michael Linehan

secretary · Since 09/09/2015

Sean Michael Linehan

director · Since 09/09/2015

British · United Kingdom · Age 59

Giles Marc Reynolds

director · Since 09/09/2015

British · United Kingdom · Age 55

Former

Mr Sean Michael Linehan

secretary · Resigned 17/07/2026

Persons with Significant Control

Mr John Potter

25–50% shares

British · United Kingdom · Age 62

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Notified 06/04/2016

Mr Giles Marc Reynolds

25–50% shares

British · England · Age 55

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Notified 06/04/2016

Mr Sean Michael Linehan

25–50% shares

British · United Kingdom · Age 59

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 25/10/2016Registered 27/10/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Seebeck House 1 Seebeck Place
2026-06-27

SEEBECK HOUSE 1 SEEBECK PLACE

post townMilton Keynes
2026-06-27

MILTON KEYNES