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Bride Lane Holdings Ltd

Bride Lane Holdings Ltd is an active company incorporated on 29 April 2022 with the registered office located in London, City of London. Bride Lane Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14077287
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bride House
18-20 Bride Lane
London
EC4Y 8JP
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Bride House 18 -20 Bride Lane London London EC4Y 8JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1958
Director • Investor • British,french • Lives in England • Born in Mar 1978
Director • Investment Advisor • British • Lives in UK • Born in Aug 1981
Mi Investment Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Claire Elspeth Satow, , and 1 more are mutual people.
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Claire Elspeth Satow, , and 1 more are mutual people.
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Claire Elspeth Satow, , and 1 more are mutual people.
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Claire Elspeth Satow is a mutual person.
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Claire Elspeth Satow and William Alexander Berry are mutual people.
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William Alexander Berry and Alexander Sebastian Berry are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£135K
Decreased by £559K (-81%)
Turnover
£18.76M
Decreased by £992K (-5%)
Employees
3
Same as previous period
Total Assets
£149.06M
Increased by £1.32M (+1%)
Total Liabilities
-£2.1M
Increased by £1.32M (+168%)
Net Assets
£146.96M
Increased by £9K (0%)
Debt Ratio (%)
1%
Increased by 0.88% (+166%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Vanessa Ilharreborde Lette (PSC) Resigned
6 Months Ago on 20 Feb 2025
Arthur Lette (PSC) Resigned
6 Months Ago on 20 Feb 2025
Vanessa Ilharreborde Lette (PSC) Appointed
6 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Ms Claire Satow Details Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Eleonore Gabrielle Darcy Lette (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 6 May 2025
Cessation of Arthur Lette as a person with significant control on 20 February 2025
Submitted on 10 Apr 2025
Cessation of Eleonore Gabrielle Darcy Lette as a person with significant control on 20 February 2024
Submitted on 10 Apr 2025
Notification of Vanessa Ilharreborde Lette as a person with significant control on 20 February 2025
Submitted on 10 Apr 2025
Cessation of Vanessa Ilharreborde Lette as a person with significant control on 20 February 2025
Submitted on 10 Apr 2025
Registered office address changed from Bride House 18 -20 Bride Lane London London EC4Y 8JP United Kingdom to Bride House 18-20 Bride Lane London EC4Y 8JP on 28 January 2025
Submitted on 28 Jan 2025
Secretary's details changed for Ms Claire Satow on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 14 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year