BY THE BRIDGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05712186

Incorporation date

16/02/2006

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2006)

25/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

09/07/2025

Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

View PDF (2 pages)

01/07/2025

Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01

View PDF (1 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (17 pages)

19/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

26/11/2024

Registration of charge 057121860010, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 057121860009, created on 2024-11-22

View PDF (107 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (79 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (18 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

20/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

30/12/2022

Statement of company's objects

View PDF (2 pages)

23/12/2022

Registration of charge 057121860008, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 057121860007, created on 2022-12-20

View PDF (41 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (16 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (178 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Lynn Mary Webb as a director on 2021-12-06

View PDF (1 pages)

11/08/2021

Termination of appointment of John Joseph Ivers as a director on 2021-08-11

View PDF (1 pages)

22/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (19 pages)

22/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (133 pages)

22/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

22/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

18/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (19 pages)

18/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (146 pages)

18/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

18/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

18/03/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 pages)

16/10/2019

Statement by Directors

View PDF (1 pages)

16/10/2019

Statement of capital on 2019-10-16

View PDF (3 pages)

16/10/2019

Solvency Statement dated 20/09/19

View PDF (1 pages)

16/10/2019

Resolutions

View PDF (1 pages)

21/08/2019

Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2019-08-21

View PDF (1 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (22 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

02/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (3 pages)

24/06/2019

Termination of appointment of Catherine Apthorpe as a secretary on 2019-06-24

View PDF (1 pages)

30/05/2019

Termination of appointment of Anne Marie Carrie as a director on 2019-05-30

View PDF (1 pages)

09/04/2019

Appointment of Mr John Ivers as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Farouq Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Haroon Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Christopher Keith Dickinson as a director on 2019-03-28

View PDF (2 pages)

14/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

07/11/2018

Termination of appointment of Paul Justin Surridge as a director on 2018-11-07

View PDF (1 pages)

26/10/2018

Termination of appointment of Anoop Kang as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Termination of appointment of Mohamed Saleem Asaria as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Appointment of Mr Jeremy David Wiles as a director on 2018-10-18

View PDF (2 pages)

31/07/2018

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU England to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 2018-07-31

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

19/01/2018

Appointment of Mrs Lynn Mary Webb as a director on 2018-01-19

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/08/2017

Appointment of Mr Paul Justin Surridge as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Appointment of Mr Anoop Kang as a director on 2017-07-12

View PDF (2 pages)

02/08/2017

Termination of appointment of Joanne August as a director on 2017-07-28

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

12/06/2017

Second filing of the annual return made up to 2016-03-14

View PDF (22 pages)

10/03/2017

Change of share class name or designation

View PDF (2 pages)

03/03/2017

Appointment of Ms Catherine Apthorpe as a secretary on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Francis Jardine as a secretary on 2017-03-03

View PDF (1 pages)

02/02/2017

Director's details changed for Ms Jo Newman on 2017-01-23

View PDF (2 pages)

04/01/2017

Satisfaction of charge 057121860005 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 057121860004 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 057121860006 in full

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

19/09/2016

Termination of appointment of Paul Simon Kent Wright as a secretary on 2016-09-15

View PDF (1 pages)

15/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

29/07/2016

Termination of appointment of Nicola Louise Tunbridge as a director on 2016-07-28

View PDF (1 pages)

28/07/2016

Appointment of Anne Marie Carrie as a director on 2016-07-28

View PDF (2 pages)

28/07/2016

Appointment of Ms Jo Newman as a director on 2016-07-28

View PDF (2 pages)

25/05/2016

Registration of charge 057121860006, created on 2016-05-18

View PDF (137 pages)

24/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

29/04/2016

Memorandum and Articles of Association

View PDF (11 pages)

21/03/2016

Change of share class name or designation

View PDF (2 pages)

21/03/2016

Resolutions

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

11/03/2016

Register(s) moved to registered office address 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU

View PDF (1 pages)

11/03/2016

Register inspection address has been changed from Bracken House One Friday Street London EC4M 9JA England to 4Thfloor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU

View PDF (1 pages)

05/08/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/08/2015

Change of share class name or designation

View PDF (2 pages)

05/08/2015

Resolutions

View PDF (12 pages)

02/06/2015

Director's details changed for Mr Andrew Patrick Griffith on 2015-05-01

View PDF (2 pages)

29/05/2015

Termination of appointment of Nicola Louise Tunbridge as a director on 2015-03-23

View PDF (1 pages)

30/04/2015

Miscellaneous

View PDF (1 pages)

26/04/2015

Resignation of an auditor

View PDF (2 pages)

20/04/2015

Memorandum and Articles of Association

View PDF (16 pages)

20/04/2015

Resolutions

View PDF (3 pages)

20/04/2015

Registration of charge 057121860005, created on 2015-04-16

View PDF (20 pages)

20/04/2015

Registration of charge 057121860004, created on 2015-04-16

View PDF (21 pages)

17/04/2015

Auditor's resignation

View PDF (1 pages)

10/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

07/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

02/04/2015

Appointment of Mr Andrew Patrick Griffith as a director on 2015-03-26

View PDF (2 pages)

02/04/2015

Appointment of Mr Mohamed Saleem Asaria as a director on 2015-03-26

View PDF (2 pages)

30/03/2015

Termination of appointment of Stephen Adkin as a secretary on 2015-03-26

View PDF (1 pages)

30/03/2015

Termination of appointment of Cyril Chantler as a director on 2015-03-26

View PDF (1 pages)

30/03/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

30/03/2015

Termination of appointment of John Francis Parker as a director on 2015-03-26

View PDF (1 pages)

30/03/2015

Termination of appointment of Stephen Adkin as a secretary on 2015-03-26

View PDF (1 pages)

30/03/2015

Appointment of Mr Paul Simon Kent Wright as a secretary on 2015-03-26

View PDF (2 pages)

30/03/2015

Termination of appointment of Gerald Michael Bereika as a director on 2015-03-26

View PDF (1 pages)

30/03/2015

Termination of appointment of Stephen Adkin as a director on 2015-03-26

View PDF (1 pages)

30/03/2015

Registered office address changed from , Wrens Oast, Wrens Road Borden, Sittingbourne, Kent, ME9 8JE to 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-03-30

View PDF (1 pages)

30/03/2015

Rectified Form TM01 was removed from the public register on 29/05/2015 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

19/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (11 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (15 pages)

22/07/2014

Resolutions

View PDF (15 pages)

29/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (10 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

21/01/2014

Cancellation of shares. Statement of capital on 2014-01-21

View PDF (4 pages)

21/01/2014

Resolutions

View PDF (9 pages)

21/01/2014

Purchase of own shares.

View PDF (3 pages)

21/08/2013

Register inspection address has been changed

View PDF (1 pages)

20/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

19/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (9 pages)

27/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (9 pages)

22/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

21/04/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (9 pages)

24/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

30/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Dr Gerald Michael Bereika on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr John Francis Parker on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Nicola Louise Tunbridge on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Sir Cyril Chantler on 2010-03-29

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-06-30

View PDF (27 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/05/2009

Director appointed nicola louise tunbridge

View PDF (1 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

17/03/2009

Return made up to 16/02/09; full list of members

View PDF (6 pages)

11/08/2008

Appointment terminated director robert murgatroyd

View PDF (1 pages)

26/03/2008

Director appointed dr gerald michael bereika

View PDF (2 pages)

20/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

20/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

04/02/2008

Director resigned

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (4 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 16/02/07; full list of members

View PDF (4 pages)

09/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (3 pages)

22/06/2006

Certificate of change of name

View PDF (2 pages)

21/06/2006

Registered office changed on 21/06/06 from: 94 albany road, sittingbourne, kent ME10 1EL

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Ad 16/05/06--------- £ si [email protected]=920 £ ic 1/921

View PDF (3 pages)

31/05/2006

Nc inc already adjusted 12/05/06

View PDF (2 pages)

31/05/2006

Resolutions

View PDF (3 pages)

31/05/2006

Resolutions

View PDF (3 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (3 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (17 pages)

31/05/2006

S-div 12/05/06

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: 1 park row, leeds, LS1 5AB

View PDF (1 pages)

31/05/2006

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

16/02/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	28/03/2019 - Present	148
Sheikh, Haroon Rashid	Director	28/03/2019 - Present	116
Sheikh, Farouq Rashid	Director	28/03/2019 - Present	174
Wiles, Jeremy David	Director	18/10/2018 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About BY THE BRIDGE HOLDINGS LIMITED

BY THE BRIDGE HOLDINGS LIMITED is an(a) Active company incorporated on 16/02/2006 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 4 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 BY THE BRIDGE HOLDINGS LIMITED?

BY THE BRIDGE HOLDINGS LIMITED is currently Active. It was registered on 16/02/2006 .

Where is BY THE BRIDGE HOLDINGS LIMITED located?

BY THE BRIDGE HOLDINGS LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does BY THE BRIDGE HOLDINGS LIMITED do?

BY THE BRIDGE HOLDINGS LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BY THE BRIDGE HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-14 with no updates.