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Bloombridge (Carterton) Ltd

Bloombridge (Carterton) Ltd is an active company incorporated on 27 November 2015 with the registered office located in London, Greater London. Bloombridge (Carterton) Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09893266
Private limited company
Age
9 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street London W1B 5DF United Kingdom
Telephone
07771 968227
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chartered Survyor • British • Lives in UK • Born in Nov 1968
Director • PSC • Chartered Survyor • British • Lives in UK • Born in Jul 1968
Director • Cartered Surveyor • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Court Consulting Services Limited
Mr Kevin Andrew Bower is a mutual person.
Active
HV SPV 2 Limited
Mr Richard Anthony Cutler and Mr Bruce Jeremy Usher are mutual people.
Active
HV SPV 1 Limited
Mr Richard Anthony Cutler and Mr Bruce Jeremy Usher are mutual people.
Active
Bloombridge (Kilkenny) LLP
Mr Richard Anthony Cutler and Mr Bruce Jeremy Usher are mutual people.
Active
Green Park Land Company Limited
Mr Richard Anthony Cutler is a mutual person.
Active
Green Park Consulting Limited
Mr Richard Anthony Cutler is a mutual person.
Active
Bower Power (Wyevale) Limited
Mr Kevin Andrew Bower is a mutual person.
Active
Bloombridge Developments Ltd
Mr Bruce Jeremy Usher is a mutual person.
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
£1.59K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69K
Same as previous period
Total Liabilities
-£1.89K
Same as previous period
Net Assets
-£205
Same as previous period
Debt Ratio (%)
112%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Kevin Andrew Bower (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 21 Jan 2025
Cessation of Kevin Andrew Bower as a person with significant control on 1 January 2023
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 24 Jan 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street London W1B 5DF United Kingdom to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Memorandum and Articles of Association
Submitted on 18 Jan 2022
Repayment History
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