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Bridge Road Southall Newco Limited

Bridge Road Southall Newco Limited is an active company incorporated on 27 June 2019 with the registered office located in London, Greater London. Bridge Road Southall Newco Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12073205
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
72 Welbeck Street
London
W1G 0AY
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was C/O Cain International 116 Upper Street London N1 1QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1976
Director • Partner At Private Property Company • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Nov 1980
Bridge Road Southall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Road Southall Limited
Daniel Steven Harris, Peter James Mather, and 1 more are mutual people.
Active
Honey Monster Limited
Daniel Steven Harris, Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Bridge Road Southall 2 Limited
Daniel Steven Harris and Peter James Mather are mutual people.
Active
St Georges Road(Bickley) Management Company Limited
Peter James Mather is a mutual person.
Active
Firethorn Milton Ham Holdings Ii Ltd
Christopher Shane Mitchel Webb is a mutual person.
Active
Firethorn Sherburn Holdings Limited
Christopher Shane Mitchel Webb is a mutual person.
Active
Firethorn Sherburn Limited
Christopher Shane Mitchel Webb is a mutual person.
Active
Ci-F Zenith UK Holdings Limited
Daniel Steven Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.2M
Same as previous period
Total Liabilities
-£1.59M
Same as previous period
Net Assets
£1.61M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Charge Satisfied
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Daniel Steven Harris Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Richard Michael Pilkington Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Gary Caddell Appointed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 28 Jul 2025
Satisfaction of charge 120732050001 in full
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Termination of appointment of Daniel Steven Harris as a director on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Mr Gary Caddell as a director on 27 March 2024
Submitted on 23 Apr 2024
Registered office address changed from C/O Cain International 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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