BY THE BRIDGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08587714

Incorporation date

27/06/2013

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/2013)

09/07/2025

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

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09/07/2025

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

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with no updates

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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

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26/06/2025

Accounts for a dormant company made up to 2024-09-30

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02/07/2024

Accounts for a dormant company made up to 2023-09-30

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28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Jeremy David Wiles as a director on 2021-12-06

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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)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

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29/06/2021

Accounts for a dormant company made up to 2020-09-30

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23/11/2020

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

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18/11/2020

Accounts for a dormant company made up to 2019-09-30

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01/07/2020

Confirmation statement made on 2020-06-27 with no updates

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01/07/2020

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

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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)

01/08/2019

Confirmation statement made on 2019-06-27 with no updates

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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)

30/05/2019

Accounts for a dormant company made up to 2018-09-30

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09/04/2019

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

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29/03/2019

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

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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)

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)

24/08/2018

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

View PDF (5 pages)

31/07/2018

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

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

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19/01/2018

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

View PDF (2 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

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07/08/2017

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

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02/08/2017

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

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (6 pages)

07/07/2017

Notification of Cambian Fs Limited as a person with significant control on 2016-04-06

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03/03/2017

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

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03/03/2017

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

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04/01/2017

Satisfaction of charge 085877140003 in full

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04/01/2017

Satisfaction of charge 085877140001 in full

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04/01/2017

Satisfaction of charge 085877140002 in full

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07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/09/2016

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

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23/09/2016

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

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15/08/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (14 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

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25/05/2016

Registration of charge 085877140003, created on 2016-05-18

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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

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31/07/2015

Particulars of variation of rights attached to shares

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31/07/2015

Change of share class name or designation

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31/07/2015

Change of share class name or designation

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31/07/2015

Resolutions

View PDF (13 pages)

21/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (14 pages)

14/07/2015

Termination of appointment of Paul Justin Surridge as a director on 2015-03-27

View PDF (1 pages)

14/07/2015

Termination of appointment of Judith Lois Staples as a director on 2015-03-27

View PDF (1 pages)

14/07/2015

Termination of appointment of John Francis Parker as a director on 2015-03-27

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14/07/2015

Termination of appointment of Joanne Newman as a director on 2015-03-27

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14/07/2015

Termination of appointment of Deborah Penelope Milne as a director on 2015-03-27

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14/07/2015

Termination of appointment of Hayley Haughton as a director on 2015-03-27

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13/05/2015

Memorandum and Articles of Association

View PDF (11 pages)

13/05/2015

Resolutions

View PDF (3 pages)

20/04/2015

Registration of charge 085877140002, created on 2015-04-16

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20/04/2015

Registration of charge 085877140001, created on 2015-04-16

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10/04/2015

Total exemption small company accounts made up to 2014-06-30

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30/03/2015

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

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30/03/2015

Termination of appointment of Steven Sidney Bromage as a director on 2015-03-23

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30/03/2015

Termination of appointment of Cyril Chantler as a director on 2015-03-23

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30/03/2015

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

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30/03/2015

Termination of appointment of Julie Dawn Dempster as a director on 2015-03-26

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30/03/2015

Termination of appointment of Michelle Lesley Douglas as a director on 2015-03-26

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30/03/2015

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

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30/03/2015

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

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30/03/2015

Termination of appointment of Gerald Michael Bereika as a director on 2015-03-23

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30/03/2015

Appointment of Mr Paul Simon Kent Wright as a secretary on 2015-03-23

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30/03/2015

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

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30/03/2015

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

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15/12/2014

Termination of appointment of Deborah Anne Hill as a director on 2014-12-04

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (18 pages)

01/08/2014

Appointment of Nicola Louise Tunbridge as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Steven Sidney Bromage as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Mr John Francis Parker as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Hayley Haughton as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Deborah Anne Hill as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Judith Lois Staples as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Joanne Newman as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Julie Dawn Dempster as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Paul Justin Surridge as a director on 2014-06-24

View PDF (3 pages)

16/07/2014

Appointment of Gerald Michael Bereika as a director on 2014-06-24

View PDF (5 pages)

16/07/2014

Appointment of Sir Cyril Chantler as a director on 2014-06-24

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16/07/2014

Appointment of Michelle Lesley Douglas as a director on 2014-06-24

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16/07/2014

Appointment of Deborah Penelope Milne as a director on 2014-06-24

View PDF (3 pages)

15/07/2014

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

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15/07/2014

Resolutions

View PDF (12 pages)

28/06/2013

Appointment of Mr Stephen Adkin as a director

View PDF (2 pages)

28/06/2013

Appointment of Mr Stephen Adkin as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of Stephen Adkin as a director

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27/06/2013

Termination of appointment of Stephen Adkin as a secretary

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27/06/2013

Incorporation

View PDF (19 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

27/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Hill, Deborah Anne	Director	24/06/2014 - 04/12/2014	6
Wiles, Jeremy David	Director	06/12/2021 - Present	52

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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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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Description

About BY THE BRIDGE MANAGEMENT COMPANY LIMITED

BY THE BRIDGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/06/2013 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 MANAGEMENT COMPANY LIMITED?

BY THE BRIDGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/06/2013 .

Where is BY THE BRIDGE MANAGEMENT COMPANY LIMITED located?

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

What does BY THE BRIDGE MANAGEMENT COMPANY LIMITED do?

BY THE BRIDGE MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/07/2025: Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09.