BOROUGH CROWN AND BRIDGE LIMITED

Key Data

Status

Active

Company No.

04358095

Incorporation date

22/01/2002

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2002)

19/03/2026

Change of details for Rosemont Dg Holdings Limited as a person with significant control on 2026-03-19

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Robert Ian Brasington on 2026-03-19

View PDF (2 pages)

17/03/2026

Termination of appointment of Andrew William Morton as a director on 2026-03-17

View PDF (1 pages)

17/03/2026

Termination of appointment of Ian Paul Murch as a director on 2026-03-17

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

05/08/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (5 pages)

31/07/2025

Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 31 Bramshot Avenue Charlton London SE7 7HY on 2025-07-31

View PDF (1 pages)

29/04/2025

Change of share class name or designation

View PDF (2 pages)

29/04/2025

Sub-division of shares on 2025-04-04

View PDF (6 pages)

22/04/2025

Memorandum and Articles of Association

View PDF (22 pages)

22/04/2025

Resolutions

View PDF (3 pages)

22/04/2025

Resolutions

View PDF (3 pages)

15/04/2025

Appointment of Mr Robert Ian Brasington as a director on 2025-04-04

View PDF (2 pages)

14/04/2025

Termination of appointment of Robert Ian Brasington as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Mr Kieran Winston Callan as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Termination of appointment of Ian Paul Murch as a secretary on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Mr Robert Ian Brasington as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Notification of Rosemont Dg Holdings Limited as a person with significant control on 2025-04-04

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11/04/2025

Cessation of Andrew William Morton as a person with significant control on 2025-04-04

View PDF (1 pages)

11/04/2025

Cessation of Ian Paul Murch as a person with significant control on 2025-03-04

View PDF (1 pages)

06/11/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/07/2024

Change of details for Andrew William Morton as a person with significant control on 2024-02-28

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

19/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (4 pages)

11/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

11/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/02/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

24/01/2018

Director's details changed for Ian Paul Murch on 2018-01-24

View PDF (2 pages)

24/01/2018

Secretary's details changed for Ian Paul Murch on 2018-01-24

View PDF (1 pages)

24/01/2018

Director's details changed for Andrew William Morton on 2018-01-24

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/02/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

24/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

11/03/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

23/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

11/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Andrew William Morton on 2010-01-21

View PDF (2 pages)

10/02/2010

Director's details changed for Ian Paul Murch on 2010-01-21

View PDF (2 pages)

15/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

04/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

12/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

14/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

28/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

27/06/2006

Registered office changed on 27/06/06 from: c/o miller davies, 1 holmesdale road, croydon surrey CR0 2LR

View PDF (1 pages)

28/03/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

02/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

06/04/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

14/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

07/05/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

12/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

18/09/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

19/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

18/02/2002

Ad 08/02/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£84,892.00

Business linkages

Check business linkages of BOROUGH CROWN AND BRIDGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
53.16K
-
0.00
89.92K
-

2023
12
103.82K
-
0.00
84.89K
-

2023
12
103.82K
-
0.00
84.89K
-

Employees

2023

Employees

12 - *

Net Assets(GBP)

103.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/01/2002 - 22/01/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/01/2002 - 22/01/2002	36021
Callan, Kieran Winston	Director	04/04/2025 - Present	8
Andrew William Morton	Director	22/01/2002 - 17/03/2026	-
Ian Paul Murch	Director	22/01/2002 - 17/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BOROUGH CROWN AND BRIDGE LIMITED

BOROUGH CROWN AND BRIDGE LIMITED is an(a) Active company incorporated on 22/01/2002 with the registered office located at 31 Bramshot Avenue, Charlton, London SE7 7HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BOROUGH CROWN AND BRIDGE LIMITED?

BOROUGH CROWN AND BRIDGE LIMITED is currently Active. It was registered on 22/01/2002 .

Where is BOROUGH CROWN AND BRIDGE LIMITED located?

BOROUGH CROWN AND BRIDGE LIMITED is registered at 31 Bramshot Avenue, Charlton, London SE7 7HY.

What does BOROUGH CROWN AND BRIDGE LIMITED do?

BOROUGH CROWN AND BRIDGE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does BOROUGH CROWN AND BRIDGE LIMITED have?

BOROUGH CROWN AND BRIDGE LIMITED had 12 employees in 2023.

What is the latest filing for BOROUGH CROWN AND BRIDGE LIMITED?

The latest filing was on 19/03/2026: Change of details for Rosemont Dg Holdings Limited as a person with significant control on 2026-03-19.