ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London Bridge Corporate Member No. 1 Limited

London Bridge Corporate Member No. 1 Limited is an active company incorporated on 27 September 2017 with the registered office located in London, City of London. London Bridge Corporate Member No. 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10985238
Private limited company
Age
7 years
Incorporated 27 September 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Callidus Lcm Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
020 70821955
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jan 1967
Director • Ceo • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BRW Brokers Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
BRW Brokers Holdings Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
Gracechurch UTG No. 469 Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
Whitecap Aerospace Partners Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
Whitecap Holdings Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
Causeway It Services Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.03M
Increased by £2.72M (+13%)
Turnover
£299.98M
Increased by £21.69M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£681.78M
Increased by £205.96M (+43%)
Total Liabilities
-£681.78M
Increased by £205.96M (+43%)
Net Assets
-£4K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Mr Russell David Coward Appointed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Michael Logan Glover Resigned
8 Months Ago on 31 Dec 2024
Intertrust Directors 5 Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Mark John Tottman Resigned
1 Year 3 Months Ago on 14 May 2024
Nomina Plc Resigned
1 Year 3 Months Ago on 14 May 2024
Intertrust Directors 5 Limited Appointed
1 Year 3 Months Ago on 13 May 2024
Get Credit Report
Discover London Bridge Corporate Member No. 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Russell David Coward as a director on 19 March 2025
Submitted on 25 Mar 2025
Director's details changed for Intertrust Directors 5 Limited on 9 December 2024
Submitted on 7 Feb 2025
Termination of appointment of Michael Logan Glover as a director on 31 December 2024
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 9 Oct 2024
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to C/O Callidus Lcm Becket House 36 Old Jewry London EC2R 8DD on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Hampden Legal Plc as a secretary on 14 May 2024
Submitted on 28 May 2024
Appointment of Mr Michael Logan Glover as a director on 13 May 2024
Submitted on 28 May 2024
Appointment of Callidus Secretaries Limited as a secretary on 13 May 2024
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year