BY THE BRIDGE NORTH WEST LIMITED

Key Data

Status

Active

Company No.

05448746

Incorporation date

10/05/2005

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 10/05/2005)

09/07/2025

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

View PDF (2 pages)

09/07/2025

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

View PDF (2 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (3 pages)

01/07/2025

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

View PDF (78 pages)

01/07/2025

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

View PDF (22 pages)

01/07/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

01/07/2025

Registered office address changed from 5th Floor, Metropolitan Hosue 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01

View PDF (1 pages)

27/11/2024

Registration of charge 054487460009, created on 2024-11-22

View PDF (107 pages)

26/11/2024

Registration of charge 054487460008, created on 2024-11-22

View PDF (65 pages)

03/07/2024

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

View PDF (1 pages)

03/07/2024

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

View PDF (3 pages)

03/07/2024

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

View PDF (78 pages)

03/07/2024

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

View PDF (22 pages)

18/06/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

02/10/2023

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

View PDF (3 pages)

02/10/2023

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

View PDF (1 pages)

02/10/2023

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

View PDF (85 pages)

02/10/2023

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

View PDF (22 pages)

12/07/2023

Confirmation statement made on 2023-05-10 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 054487460007, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 054487460006, created on 2022-12-20

View PDF (41 pages)

30/08/2022

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

View PDF (22 pages)

30/08/2022

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

View PDF (178 pages)

30/08/2022

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

View PDF (1 pages)

30/08/2022

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

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 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 (24 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)

22/06/2021

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

View PDF (133 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

18/09/2020

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

View PDF (24 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)

12/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

12/05/2020

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

View PDF (2 pages)

03/10/2019

Registered office address changed from , 4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England to 5th Floor, Metropolitan Hosue 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 2019-10-03

View PDF (1 pages)

17/07/2019

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

View PDF (21 pages)

17/07/2019

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

View PDF (72 pages)

17/07/2019

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 Jane Apthorpe as a secretary on 2019-06-24

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 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)

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 Mohamed Saleem Asaria as a director on 2018-10-18

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

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 to 5th Floor, Metropolitan Hosue 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 2018-07-31

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

19/01/2018

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

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (21 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)

23/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

03/03/2017

Appointment of Ms Catherine Jane 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)

21/02/2017

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

View PDF (2 pages)

04/01/2017

Satisfaction of charge 054487460003 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 054487460004 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 054487460005 in full

View PDF (1 pages)

10/10/2016

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

View PDF (1 pages)

10/10/2016

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

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/07/2016

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

View PDF (2 pages)

28/07/2016

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

View PDF (2 pages)

28/07/2016

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

View PDF (1 pages)

25/05/2016

Registration of charge 054487460005, created on 2016-05-18

View PDF (137 pages)

12/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

12/05/2016

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

View PDF (1 pages)

12/05/2016

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

View PDF (1 pages)

15/07/2015

Termination of appointment of Nicola Louise Tunbridge as a director on 2015-03-26

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

02/06/2015

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

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

Registration of charge 054487460004, created on 2015-04-16

View PDF (24 pages)

20/04/2015

Registration of charge 054487460003, created on 2015-04-16

View PDF (20 pages)

19/04/2015

Resolutions

View PDF (14 pages)

17/04/2015

Auditor's resignation

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

07/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/03/2015

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

View PDF (2 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

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

View PDF (2 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 Stephen Adkin 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

Registered office address changed from , Wrens Oast Wrens Road, Borden, Sittingbourne, Kent, ME9 8JE to 5th Floor, Metropolitan Hosue 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 2015-03-30

View PDF (1 pages)

30/03/2015

Rectified This document was removed from the public register on 15/07/2015 as it was factually inaccurate

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30/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (14 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)

22/07/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

18/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

22/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

01/07/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

23/03/2011

Certificate of change of name

View PDF (2 pages)

23/03/2011

Change of name notice

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

12/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/10/2009

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

View PDF (3 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/08/2009

Accounting reference date shortened from 31/10/2009 to 30/06/2009

View PDF (1 pages)

26/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

13/05/2009

Director appointed nicola louise tunbridge

View PDF (1 pages)

18/11/2008

Director and secretary appointed stephen adkin

View PDF (4 pages)

30/10/2008

Appointment terminated director and secretary timothy walker

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from, 65 higher hillgate, stockport, SK1 3HD

View PDF (1 pages)

29/10/2008

Appointment terminated director linda couloumbris

View PDF (1 pages)

29/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

29/05/2008

Director and secretary's change of particulars / timothy walker / 10/05/2008

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

08/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

16/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

06/01/2007

Accounting reference date extended from 31/05/06 to 31/10/06

View PDF (1 pages)

08/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

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

10/05/2026

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
August, Joanne	Director	28/07/2016 - 28/07/2017	37
Dickinson, Christopher Keith	Director	28/03/2019 - Present	148
Adkin, Stephen	Director	22/10/2008 - 26/03/2015	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/2005 - 10/05/2005	99600
Walker, Timothy Gordon	Director	10/05/2005 - 22/10/2008	12

Persons with Significant Control

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

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Description

About BY THE BRIDGE NORTH WEST LIMITED

BY THE BRIDGE NORTH WEST LIMITED is an(a) Active company incorporated on 10/05/2005 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 NORTH WEST LIMITED?

BY THE BRIDGE NORTH WEST LIMITED is currently Active. It was registered on 10/05/2005 .

Where is BY THE BRIDGE NORTH WEST LIMITED located?

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

What does BY THE BRIDGE NORTH WEST LIMITED do?

BY THE BRIDGE NORTH WEST 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 NORTH WEST LIMITED?

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