Westbridge Furniture Designs Limited. Head office in Ilkeston. Check Director.

Westbridge Furniture Designs Limited, Ilkeston

Westbridge Furniture Designs Limited is a private limited company. Previously, it was called Castlegate 331 Limited (it was changed on 2004-06-30). Registered at C/O Belfield Furnishings Limited, Hallam Fields Road, Ilkeston DE7 4AZ, the aforementioned 19 years old firm was incorporated on 2004-06-09 and is categorised as "manufacture of other furniture" (SIC code: 31090).
4 directors can be found in the company: Thomas P. (appointed on 02 November 2023), Jon S. (appointed on 14 September 2023), Rachael N. (appointed on 24 October 2022).

About
Name: Westbridge Furniture Designs Limited
Number: 05149939
Incorporation date: 2004-06-09
End of financial year: 31 December


Address:	C/o Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Belfield Group Limited

13 August 2021

Address	C/O Belfield Furnishings Limited Hallam Fields Road, Ilkeston, DE7 4AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10061567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belfield Furnishings Limited

6 April 2016 - 13 August 2021

Address	Site 3 Furnace Road, Ilkeston, DE7 5EP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04416650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northedge Capital Llp

14 July 2016 - 15 July 2016

Address	13th Floor Hardman Square, Manchester, M3 3EB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	significiant influence or control

Northedge Capital Fund Ii Lp

14 July 2016 - 15 July 2016

Address	13th Floor Hardman Square, Manchester, M3 3EB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	significiant influence or control

Northedge Capital Llp

14 July 2016 - 15 July 2016

Address	6th Floor, Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority	Limited Partnership Act 1907 And Partnership Act 1890
Legal form	Limited Partnership
Country registered	England
Place registered	England
Registration number	Lp017131
Nature of control:	significiant influence or control

Northedge Capital 11 Gp Llp

14 July 2016 - 15 July 2016

Address	6th Floor, Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority	Limited Partnership Act 1907 And Partnership Act 1890
Legal form	Limited Partnership
Country registered	England
Place registered	England
Registration number	Lp017131
Nature of control:	significiant influence or control

The date for Westbridge Furniture Designs Limited confirmation statement filing is 2024-11-14. The last one was filed on 2023-10-31. The due date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was sent for the time up to 31 December 2021.

6 persons of significant control are indexed in the official register, namely: Belfield Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hallam Fields Road, DE7 4AZ Ilkeston. Belfield Furnishings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Furnace Road, DE7 5EP Ilkeston. The corporate PSC can be found at Hardman Square, M3 3EB Manchester.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2016 \| resolution	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2016: 352944.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 9, 2014: 352944.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 21st, January 2014 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, January 2013 \| resolution	Free Download (8 pages)
SH01	Capital declared on December 12, 2012: 352944.00 GBP filed on: 15th, January 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, January 2013 \| incorporation	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 10th, June 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, March 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, December 2009 \| accounts	Free Download (18 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 10th, October 2008 \| accounts	Free Download (21 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 22nd, November 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 22nd, November 2007 \| accounts	Free Download (22 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
AAMD	Full accounts with changes made up to June 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to June 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, January 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 22/12/04 filed on: 11th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 299999 shares on December 23, 2004. Value of each share 1 £, total number of shares: 300000. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on December 23, 2004. Value of each share 1 £, total number of shares: 300000. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/12/04 filed on: 11th, January 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 11th, January 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2004 \| incorporation	Free Download (17 pages)

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