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Bridgend Industrial Nominees 1 Limited

16936038

active
ltd
england wales
Companies House
1 outstanding charge
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

Also on 440 other boards

Mr Benjamin Sam Lachs

director · Since 30/12/2025

BRITISH · ENGLAND

Also on 234 other boards

Andrew Spencer Berkeley

director · Since 30/12/2025

British · England

Benjamin Sam Lachs

director · Since 30/12/2025

British · England

Persons with Significant Control

Bridgend Industrial Gp Llp

75–100% shares

Reg: Oc459238 · Uk · Uk

Notified 30/12/2025

Charges1 outstanding

A registered charge
outstanding

Berkeley Square Finance 1 Designated Activity Company

The freehold property known as land and buildings at bridgend industrial estate, bridgend more particularly described in the transfer dated on or about the date of this charge made between (1) zurich assurance limited and (2) bridgend industrial nominees 1 limited and bridgend industrial nominees 2 limited.. All copyrights, patents and registered and unregistered designs (including applications and rights to apply therefor), inventions, rights in trademarks and service marks whether registered or not (including all registrations thereof and applications and rights to apply therefor), confidential information and know-how and fees, royalties and other rights of every kind deriving from copyright, patents or inventions or other intellectual property) throughout the world now or at any time hereafter belonging to or created by or assigned to each chargor;.

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