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ECOBRIDE LTD

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ECOBRIDE LTD

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Key Data

Status

Active

Company No.

04137959

Incorporation date

09/01/2001

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite F, 1 - 3 Canfield Place, London NW6 3BTCopy
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Latest events (Record since 09/01/2001)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon11/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon23/08/2023
Termination of appointment of Brian Brake as a secretary on 2023-08-23
View PDF (1 pages)
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with updates
View PDF (3 pages)
dot icon05/06/2023
Change of details for Mrs Firuzi Beji Khan as a person with significant control on 2023-06-05
View PDF (2 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with updates
View PDF (5 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with updates
View PDF (4 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (4 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon13/05/2021
Confirmation statement made on 2021-05-05 with updates
View PDF (4 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon30/07/2020
Change of details for Mrs Firuzi Beji Khan as a person with significant control on 2020-07-30
View PDF (2 pages)
dot icon30/07/2020
Director's details changed for Mrs Firuzi Beji Khan on 2020-07-30
View PDF (2 pages)
dot icon20/05/2020
Registration of charge 041379590003, created on 2020-05-15
View PDF (41 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with updates
View PDF (5 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (4 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon18/11/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/11/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (4 pages)
dot icon08/01/2019
Change of details for Mrs Firuzi Beji Khan as a person with significant control on 2018-02-19
View PDF (2 pages)
dot icon08/01/2019
Director's details changed for Mrs Firuzi Beji Khan on 2019-01-08
View PDF (2 pages)
dot icon08/01/2019
Secretary's details changed for Mr Brian Brake on 2018-02-19
View PDF (1 pages)
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon20/02/2018
Registered office address changed from First Floor 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on 2018-02-20
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon26/06/2017
Change of details for Mrs Firuzi Beji Khan as a person with significant control on 2017-06-23
View PDF (2 pages)
dot icon30/01/2017
Registered office address changed from Suite 303 50-60 Eastcastle Street, London London W1W 8EA United Kingdom to First Floor 20 Margaret Street London W1W 8RS on 2017-01-30
View PDF (1 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (7 pages)
dot icon30/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon12/05/2016
Secretary's details changed for Mr Brian Brake on 2016-05-12
View PDF (1 pages)
dot icon12/05/2016
Director's details changed for Mrs Firuzi Beji Khan on 2016-05-12
View PDF (2 pages)
dot icon12/05/2016
Registered office address changed from Suite 303 50-60 Eastcastle Street, London W1W 8EA to Suite 303 50-60 Eastcastle Street, London London W1W 8EA on 2016-05-12
View PDF (1 pages)
dot icon12/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon12/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2014
Micro company accounts made up to 2014-03-31
View PDF (2 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon17/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon12/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon06/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon12/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2010
Director's details changed for Firuzi Beji Khan on 2009-12-31
View PDF (2 pages)
dot icon12/01/2010
Secretary's details changed for Mr Brian Brake on 2009-12-31
View PDF (1 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon09/01/2009
Return made up to 09/01/09; full list of members
View PDF (3 pages)
dot icon15/01/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon07/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon10/01/2007
Return made up to 09/01/07; full list of members
View PDF (2 pages)
dot icon14/12/2006
Registered office changed on 14/12/06 from: marcar house, parkshot richmond surrey TW9 2RG
View PDF (1 pages)
dot icon08/11/2006
Director resigned
View PDF (1 pages)
dot icon14/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/08/2006
New director appointed
View PDF (1 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon04/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Return made up to 09/01/06; full list of members
View PDF (3 pages)
dot icon20/01/2006
Ad 11/01/06--------- £ si 4200@1=4200 £ ic 800/5000
View PDF (4 pages)
dot icon18/01/2006
Registered office changed on 18/01/06 from: 7 arnold crescent isleworth middlesex TW7 7NS
View PDF (1 pages)
dot icon10/10/2005
Director resigned
View PDF (1 pages)
dot icon08/07/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon12/01/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon10/01/2005
Ad 01/11/04--------- £ si 736@1=736 £ ic 64/800
View PDF (2 pages)
dot icon10/01/2005
Nc inc already adjusted 01/11/04
View PDF (1 pages)
dot icon10/01/2005
Resolutions
View PDF (0 pages)
dot icon10/01/2005
Resolutions
View PDF (1 pages)
dot icon22/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon03/02/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon11/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon05/12/2003
Director resigned
View PDF (1 pages)
dot icon24/01/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon01/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon06/02/2002
Ad 31/01/02--------- £ si 63@1=63 £ ic 1/64
View PDF (2 pages)
dot icon31/01/2002
Return made up to 09/01/02; full list of members
View PDF (7 pages)
dot icon10/05/2001
New director appointed
View PDF (2 pages)
dot icon01/03/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon01/03/2001
New director appointed
View PDF (2 pages)
dot icon01/03/2001
New director appointed
View PDF (2 pages)
dot icon31/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/01/2001
Secretary resigned
View PDF (1 pages)
dot icon23/01/2001
Director resigned
View PDF (1 pages)
dot icon22/01/2001
Registered office changed on 22/01/01 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon09/01/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+181.75 % *

* during past year

Cash in Bank

£155,670.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
257.70K
-
0.00
105.05K
-
2022
6
346.95K
-
0.00
55.25K
-
2023
6
431.32K
-
0.00
155.67K
-
2023
6
431.32K
-
0.00
155.67K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

431.32K £Ascended24.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

155.67K £Ascended181.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Firuzi Beji Khan
Director
05/05/2001 - Present
92
Man, Juk Sin
Director
31/01/2001 - 31/12/2001
-
Brake, Brian
Secretary
26/01/2001 - 23/08/2023
37
FORM 10 DIRECTORS FD LTD
Nominee Director
09/01/2001 - 23/01/2001
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
09/01/2001 - 23/01/2001
12863

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ECOBRIDE LTD

ECOBRIDE LTD is an(a) Active company incorporated on 09/01/2001 with the registered office located at Suite F, 1 - 3 Canfield Place, London NW6 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOBRIDE LTD?

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ECOBRIDE LTD is currently Active. It was registered on 09/01/2001 .

Where is ECOBRIDE LTD located?

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ECOBRIDE LTD is registered at Suite F, 1 - 3 Canfield Place, London NW6 3BT.

What does ECOBRIDE LTD do?

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ECOBRIDE LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does ECOBRIDE LTD have?

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ECOBRIDE LTD had 6 employees in 2023.

What is the latest filing for ECOBRIDE LTD?

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The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-03-31.