BRIDGE ROAD SOUTHALL LIMITED

Key Data

Status

Active

Company No.

10605955

Incorporation date

07/02/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2017)

02/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

28/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/01/2026

Resolutions

View PDF (3 pages)

02/01/2026

Resolutions

View PDF (2 pages)

02/01/2026

Solvency Statement dated 31/12/25

View PDF (1 pages)

02/01/2026

Statement of capital on 2026-01-02

View PDF (3 pages)

02/01/2026

Statement by Directors

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

04/12/2024

Satisfaction of charge 106059550005 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 106059550006 in full

View PDF (1 pages)

02/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

18/09/2024

Termination of appointment of Daniel Steven Harris as a director on 2024-09-17

View PDF (1 pages)

24/04/2024

Appointment of Mr Gary Caddell as a director on 2024-03-27

View PDF (2 pages)

23/04/2024

Termination of appointment of Richard Michael Pilkington as a director on 2024-03-27

View PDF (1 pages)

23/04/2024

Registered office address changed from C/O Cain International 116 Upper Street London N1 1QP England to 72 Welbeck Street 72 Welbeck Street London W1G 0AY on 2024-04-23

View PDF (1 pages)

23/04/2024

Registered office address changed from 72 Welbeck Street 72 Welbeck Street London W1G 0AY United Kingdom to 72 Welbeck Street London W1G 0AY on 2024-04-23

View PDF (1 pages)

23/04/2024

Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 72 Welbeck Street London W1G 0AY on 2024-04-23

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

15/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

05/10/2022

Notification of Honey Monster Limited as a person with significant control on 2022-09-26

View PDF (2 pages)

05/10/2022

Cessation of Galliard Developments Limited as a person with significant control on 2022-09-26

View PDF (1 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (3 pages)

18/07/2022

Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to C/O Cain International 116 Upper Street London N1 1QP on 2022-07-18

View PDF (1 pages)

18/07/2022

Appointment of Mr Richard Michael Pilkington as a director on 2022-07-02

View PDF (2 pages)

18/07/2022

Termination of appointment of John Cole as a director on 2022-07-02

View PDF (1 pages)

18/07/2022

Termination of appointment of Joseph Nigel David Stelzer as a director on 2022-07-02

View PDF (1 pages)

07/07/2022

Appointment of Mr Peter James Mather as a director on 2022-07-02

View PDF (2 pages)

06/07/2022

Appointment of Mr Daniel Steven Harris as a director on 2022-07-02

View PDF (2 pages)

06/07/2022

Appointment of Mr Christopher Shane Mitchel Webb as a director on 2022-07-02

View PDF (2 pages)

06/07/2022

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2022-07-02

View PDF (1 pages)

06/07/2022

Termination of appointment of Jonathan Michael Morgan as a director on 2022-07-02

View PDF (1 pages)

06/07/2022

Termination of appointment of Rory Anthony O'connor as a director on 2022-07-02

View PDF (1 pages)

06/07/2022

Termination of appointment of Allan William Porter as a secretary on 2022-07-02

View PDF (1 pages)

06/07/2022

Registration of charge 106059550006, created on 2022-07-02

View PDF (43 pages)

29/06/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

16/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

09/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

08/02/2022

Appointment of Mr Joseph Nigel David Stelzer as a director on 2022-02-02

View PDF (2 pages)

08/02/2022

Termination of appointment of Jonathan Simon Goldstein as a director on 2022-02-02

View PDF (1 pages)

24/01/2022

Termination of appointment of Donagh O'sullivan as a director on 2022-01-24

View PDF (1 pages)

22/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

14/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

07/05/2020

Registration of charge 106059550005, created on 2020-04-29

View PDF (36 pages)

01/05/2020

Satisfaction of charge 106059550001 in full

View PDF (1 pages)

01/05/2020

Satisfaction of charge 106059550002 in full

View PDF (1 pages)

01/05/2020

Satisfaction of charge 106059550003 in full

View PDF (1 pages)

01/05/2020

Satisfaction of charge 106059550004 in full

View PDF (1 pages)

08/04/2020

Director's details changed for Mr Jonatahn Morgan on 2020-04-08

View PDF (2 pages)

11/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

18/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

18/02/2020

Appointment of Mr Jonatahn Morgan as a director on 2017-02-07

View PDF (2 pages)

18/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

12/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

12/02/2019

Change of details for Galliard Developments Limited as a person with significant control on 2017-08-09

View PDF (2 pages)

12/02/2019

Notification of Galliard Developments Limited as a person with significant control on 2017-02-08

View PDF (2 pages)

12/02/2019

Cessation of Galliard Holdings Limited as a person with significant control on 2017-02-07

View PDF (1 pages)

16/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

09/03/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

27/10/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (4 pages)

31/08/2017

Sub-division of shares on 2017-08-09

View PDF (4 pages)

31/08/2017

Change of share class name or designation

View PDF (2 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (4 pages)

29/08/2017

Resolutions

View PDF (18 pages)

23/08/2017

Appointment of Mr. Rory Anthony O'connor as a director on 2017-08-09

View PDF (3 pages)

23/08/2017

Termination of appointment of Jonathan Michael Morgan as a director on 2017-08-09

View PDF (2 pages)

22/08/2017

Registration of charge 106059550004, created on 2017-08-10

View PDF (28 pages)

21/08/2017

Registration of charge 106059550003, created on 2017-08-09

View PDF (18 pages)

18/08/2017

Registration of charge 106059550002, created on 2017-08-09

View PDF (28 pages)

22/06/2017

Registration of charge 106059550001, created on 2017-06-09

View PDF (33 pages)

02/03/2017

Director's details changed for Mr Jonathan Simon Goldstein on 2017-02-08

View PDF (2 pages)

02/03/2017

Appointment of Mr John Cole as a director on 2017-02-08

View PDF (2 pages)

02/03/2017

Appointment of Mr Jonathan Simon Goldstein as a director on 2017-02-08

View PDF (2 pages)

07/02/2017

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
2.31M
-
0.00
1.16M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Simon Goldstein	Director	08/02/2017 - 02/02/2022	220
Conway, Stephen Stuart Solomon	Director	07/02/2017 - 02/07/2022	699
Morgan, Jonathan Michael	Director	07/02/2017 - 09/08/2017	94
Morgan, Jonathan Michael	Director	07/02/2017 - 02/07/2022	94
O'sullivan, Donagh	Director	07/02/2017 - 24/01/2022	273

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIDGE ROAD SOUTHALL LIMITED

BRIDGE ROAD SOUTHALL LIMITED is an(a) Active company incorporated on 07/02/2017 with the registered office located at 72 Welbeck Street, London W1G 0AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGE ROAD SOUTHALL LIMITED?

BRIDGE ROAD SOUTHALL LIMITED is currently Active. It was registered on 07/02/2017 .

Where is BRIDGE ROAD SOUTHALL LIMITED located?

BRIDGE ROAD SOUTHALL LIMITED is registered at 72 Welbeck Street, London W1G 0AY.

What does BRIDGE ROAD SOUTHALL LIMITED do?

BRIDGE ROAD SOUTHALL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIDGE ROAD SOUTHALL LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-07 with updates.