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London Bridge City Limited

London Bridge City Limited is an active company incorporated on 28 October 2013 with the registered office located in London, Greater London. London Bridge City Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08751231
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (27 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
England
Address changed on 30 Oct 2023 (2 years ago)
Previous address was , Shackleton House 4 Battlebridge Lane, London Bridge City, London, SE1 2HX
Telephone
02074036333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Kuwaiti • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1956
St Martins Holdings Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Martins Management Corporation Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
St. Martins Property Investments Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
Hays Galleria Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
St Martins Properties Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
London Bridge Management Company Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
St. Martins Holdings Corporation Limited
Hussain Al-Halabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.13K
Increased by £8.71K (+16%)
Turnover
£29.7K
Increased by £327 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£924.17K
Increased by £8.69K (+1%)
Total Liabilities
-£685.89K
Decreased by £5.87K (-1%)
Net Assets
£238.28K
Increased by £14.56K (+7%)
Debt Ratio (%)
74%
Decreased by 1.35% (-2%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
St Martins Holdings Corporation Limited (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mrs Charlotte Isabel Wheatcroft Appointed
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for St Martins Holdings Corporation Limited as a person with significant control on 30 October 2023
Submitted on 15 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from , Shackleton House 4 Battlebridge Lane, London Bridge City, London, SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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