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One Tower Bridge Limited

One Tower Bridge Limited is a dormant company incorporated on 19 March 2003 with the registered office located in Cobham, Surrey. One Tower Bridge Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04703811
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
02078194599
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1968
The Berkeley Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Group Plc(The)
Mr Justin Tibaldi, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (South East London) Limited
Robert Charles Grenville Perrins, Mr Justin Tibaldi, and 1 more are mutual people.
Active
Berkeley Homes Public Limited Company
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
St James Homes (Grosvenor Dock) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
BH (City Forum) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
David Anthony Fox Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 9 Jan 2022
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Documents
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 19 Jan 2024
Confirmation statement made on 19 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Feb 2023
Termination of appointment of David Anthony Fox as a director on 30 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 19 March 2022 with updates
Submitted on 28 Mar 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 9 Jan 2022
Repayment History
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