Bridgeban Investments Limited, London
Bridgeban Investments Limited is a private limited company. Previously, it was called Warrendung Limited (it was changed on 2012-11-15). Situated at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW, this 11 years old enterprise was incorporated on 2012-10-30 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the enterprise: Fiona M. (appointed on 23 March 2016), Kathleen M. (appointed on 05 October 2015).
| About | |
|---|---|
| Name: Bridgeban Investments Limited | |
| Number: 08273784 | |
| Incorporation date: 2012-10-30 | |
| End of financial year: 31 December |
| Address: |
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Ptsc Limited
7 March 2019
| Address | The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni604821 |
| Nature of control: |
75,01-100% shares |
Fiona M.
13 March 2018 - 7 March 2019
| Nature of control: |
significiant influence or control |
Kathleen M.
13 March 2018 - 7 March 2019
| Nature of control: |
significiant influence or control |
Van P Enterprises Limited
30 June 2016 - 13 March 2018
| Address | Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs, British Virgin Islands |
| Registration number | 1774063 |
| Nature of control: |
75,01-100% shares |
The target date for Bridgeban Investments Limited confirmation statement filing is 2024-11-13. The last one was submitted on 2023-10-30. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Ptsc Limited owns over 3/4 of shares. The corporate PSC can be reached at 184 Newry Road, BT32 3NB Banbridge, Co Down.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/30 filed on: 30th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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