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Austin Bridgeporth Group Ltd

Austin Bridgeporth Group Ltd is an active company incorporated on 18 May 2020 with the registered office located in Milton Keynes, Buckinghamshire. Austin Bridgeporth Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12607573
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Geophysicist • British • Lives in Wales • Born in Nov 1968
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
235 Stoke Newington Church Street Management Company Limited
Dr Philip Charles Jones is a mutual person.
Active
Bridgeporth Ltd
Dr Mark Andrew Davies is a mutual person.
Active
Jibu Solutions Ltd
Dr Mark Andrew Davies is a mutual person.
Active
Metatek-Group Ltd
Dr Mark Andrew Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
3
Same as previous period
Total Assets
£1.57M
Decreased by £909.18K (-37%)
Total Liabilities
-£138.61K
Decreased by £1.66M (-92%)
Net Assets
£1.43M
Increased by £748.93K (+110%)
Debt Ratio (%)
9%
Decreased by 63.64% (-88%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Dr Mark Andrew Davies Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Dr Mark Andrew Davies Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Dr Mark Andrew Davies (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 15 Jul 2024
Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Change of details for Dr Mark Andrew Davies as a person with significant control on 2 January 2024
Submitted on 8 Jan 2024
Director's details changed for Dr Mark Andrew Davies on 2 January 2024
Submitted on 8 Jan 2024
Director's details changed for Dr Mark Andrew Davies on 2 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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