Bridgend Industrial Nominees 1 Limited

16936038

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

1st Floor Rico House George Street, Prestwich, Manchester, M25 9WS

Incorporated 30/12/2025

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Spencer Berkeley

director · Since 30/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 440 other boards

Mr Benjamin Sam Lachs

director · Since 30/12/2025

BRITISH · ENGLAND · Age 32

Also on 234 other boards

Andrew Spencer Berkeley

director · Since 30/12/2025

British · England · Age 55

Benjamin Sam Lachs

director · Since 30/12/2025

British · England · Age 32

Persons with Significant Control

Bridgend Industrial Gp Llp

75–100% shares

1st Floor Rico House, George Street, Manchester, M25 9WS

Reg: Oc459238 · Uk · Uk

Notified 30/12/2025

Charges1 outstanding

A registered charge

outstanding

BERKELEY SQUARE FINANCE 1 DESIGNATED ACTIVITY COMPANY

Created 06/08/2026Registered 07/08/2026

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 1st Floor Rico House George Street

2026-07-22

1ST FLOOR RICO HOUSE GEORGE STREET

post town → Manchester

2026-07-22

MANCHESTER

officer appointed → BERKELEY, Andrew Spencer

2026-07-22

officer appointed → LACHS, Benjamin Sam

2026-07-22