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Bridge Park Holdings Limited

Bridge Park Holdings Limited is an active company incorporated on 17 May 2019 with the registered office located in London, Greater London. Bridge Park Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12001435
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 1 Red Place
London
W1K 6PL
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 50 Jermyn Street London SW1Y 6LX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Real Estate Investment • Chinese,canadian • Lives in Hong Kong • Born in Mar 1979
Director • British • Lives in England • Born in Jun 1981
Director • Real Estate Investment • British • Lives in China • Born in Jan 1961
Director • British • Lives in UK • Born in Mar 1970
Mr John Barroll Brown
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Park Estates Limited
Mr Chun Tung Ivan Ho, Craig Andrew Johnston, and 1 more are mutual people.
Active
Cit Group Limited
Craig Andrew Johnston and Thomas Patrick Finch are mutual people.
Active
Cit Ventures Limited
Craig Andrew Johnston and Thomas Patrick Finch are mutual people.
Active
Cit Investments Limited
Craig Andrew Johnston and Thomas Patrick Finch are mutual people.
Active
Cit Management Limited
Craig Andrew Johnston and Thomas Patrick Finch are mutual people.
Active
Cit Development Services Limited
Craig Andrew Johnston and Thomas Patrick Finch are mutual people.
Active
Cit Asset Management Limited
Craig Andrew Johnston and Thomas Patrick Finch are mutual people.
Active
St Thomas Bermondsey Holding Company Limited
Craig Andrew Johnston and Thomas Patrick Finch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£15.55M
Increased by £1.85M (+13%)
Total Liabilities
-£2K
Decreased by £7K (-78%)
Net Assets
£15.55M
Increased by £1.85M (+14%)
Debt Ratio (%)
0%
Decreased by 0.05% (-80%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Thomas Patrick Finch Resigned
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Yi Feng Tan Resigned
1 Year 8 Months Ago on 27 Feb 2024
Mr Hei Ming Cheng Appointed
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 28 May 2025
Termination of appointment of Thomas Patrick Finch as a director on 31 March 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 May 2024
Resolutions
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 19 Mar 2024
Appointment of Mr Hei Ming Cheng as a director on 27 February 2024
Submitted on 11 Mar 2024
Termination of appointment of Yi Feng Tan as a director on 27 February 2024
Submitted on 11 Mar 2024
Repayment History
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