BRIDGE ROAD SOUTHALL NEWCO LIMITED

Key Data

Status

Active

Company No.

12073205

Incorporation date

27/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2019)

27/01/2026

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

View PDF (9 pages)

28/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

04/12/2024

Satisfaction of charge 120732050001 in full

View PDF (1 pages)

02/12/2024

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

View PDF (10 pages)

18/09/2024

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

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 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

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

View PDF (2 pages)

23/04/2024

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

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

05/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

27/01/2023

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

View PDF (1 pages)

27/01/2023

Notification of Bridge Road Southall Limited as a person with significant control on 2022-09-26

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-06-26 with no updates

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

View PDF (1 pages)

06/07/2022

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

View PDF (2 pages)

06/07/2022

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

View PDF (1 pages)

06/07/2022

Registration of charge 120732050001, created on 2022-07-02

View PDF (43 pages)

16/03/2022

Full accounts made up to 2021-12-31

View PDF (14 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)

13/01/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

08/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

29/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

12/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

27/06/2019

Incorporation

View PDF (29 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

26/06/2026

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
1.61M
-
0.00
-
-

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	27/06/2019 - 02/02/2022	220
Conway, Stephen Stuart Solomon	Director	27/06/2019 - 02/07/2022	699
O'sullivan, Donagh	Director	27/06/2019 - 24/01/2022	273
O'connor, Rory Anthony	Director	27/06/2019 - 02/07/2022	71
Stelzer, Joseph Nigel David	Director	02/02/2022 - 02/07/2022	127

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About BRIDGE ROAD SOUTHALL NEWCO LIMITED

BRIDGE ROAD SOUTHALL NEWCO LIMITED is an(a) Active company incorporated on 27/06/2019 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 NEWCO LIMITED?

BRIDGE ROAD SOUTHALL NEWCO LIMITED is currently Active. It was registered on 27/06/2019 .

Where is BRIDGE ROAD SOUTHALL NEWCO LIMITED located?

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

What does BRIDGE ROAD SOUTHALL NEWCO LIMITED do?

BRIDGE ROAD SOUTHALL NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIDGE ROAD SOUTHALL NEWCO LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2024-12-31.