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: 08/09/2026

Due 22/09/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Sean Michael Linehan

director · Since 09/09/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr John Potter

director · Since 09/09/2015

CEO

BRITISH · ENGLAND

Also on 18 other boards

John Potter

director · Since 09/09/2015

British · England

Giles Marc Reynolds

director · Since 09/09/2015

British · United Kingdom

Mr Giles Marc Reynolds

director · Since 09/09/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Sean Michael Linehan

secretary · Since 09/09/2015

Sean Michael Linehan

director · Since 09/09/2015

British · United Kingdom

Laura Murphy

secretary · Since 17/07/2026

Former

Mr Sean Michael Linehan

secretary · Resigned 17/07/2026

Persons with Significant Control

Mr John Potter

25–50% shares

British · United Kingdom

Notified 06/04/2016

Mr Giles Marc Reynolds

25–50% shares

British · England

Notified 06/04/2016

Mr Sean Michael Linehan

25–50% shares

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

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

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Seebeck House 1 Seebeck Place

2026-06-27

SEEBECK HOUSE 1 SEEBECK PLACE

post town → Milton Keynes

2026-06-27

MILTON KEYNES