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Retirement Bridge Group Holdings Limited

Retirement Bridge Group Holdings Limited is an active company incorporated on 15 October 2015 with the registered office located in Gateshead, Tyne and Wear. Retirement Bridge Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09826723
Private limited company
Age
9 years
Incorporated 15 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 4, First Floor Honeycomb
The Watermark
Gateshead
Tyne & Wear
NE11 9SZ
England
Address changed on 3 Mar 2022 (3 years ago)
Previous address was Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England
Telephone
0800 0322118
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1967
Director • Investor • British • Lives in England • Born in Dec 1986
Director • Finance Director • British • Lives in UK • Born in Aug 1976
Equity Release Investment Company 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retirement Bridge Investments Limited
Mr Antony Lewis Pierce, Mr Timothy Andrew Veere Swift, and 1 more are mutual people.
Active
El Investments Limited
Mr Antony Lewis Pierce and Mr Paul Trevor Barber are mutual people.
Active
BPT Bridgewater (Home Reversions) Limited
Mr Antony Lewis Pierce and Mr Paul Trevor Barber are mutual people.
Active
Home Properties Limited
Mr Antony Lewis Pierce and Mr Paul Trevor Barber are mutual people.
Active
BPT (Full Reversions) Limited
Mr Antony Lewis Pierce and Mr Paul Trevor Barber are mutual people.
Active
Hamsard 2342 Limited
Mr Antony Lewis Pierce and Mr Paul Trevor Barber are mutual people.
Active
Bridgewater (Home Reversions Number 2) Limited
Mr Antony Lewis Pierce and Mr Paul Trevor Barber are mutual people.
Active
Bridgewater (Home Reversions Number 1) Limited
Mr Antony Lewis Pierce and Mr Paul Trevor Barber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £3.32M (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£469.69M
Increased by £37.78M (+9%)
Total Liabilities
-£467.96M
Increased by £47.52M (+11%)
Net Assets
£1.73M
Decreased by £9.74M (-85%)
Debt Ratio (%)
100%
Increased by 2.29% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Stephen James Groves Resigned
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 2 Oct 2024
Registration of charge 098267230007, created on 10 September 2024
Submitted on 11 Sep 2024
Registration of charge 098267230008, created on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Stephen James Groves as a director on 29 March 2024
Submitted on 5 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 9 Jan 2024
Registration of charge 098267230006, created on 18 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Satisfaction of charge 098267230004 in full
Submitted on 8 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 11 Jan 2023
Repayment History
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