Bridging Finance Solutions Group Limited. Head office in Wallasey. Check Director.

Bridging Finance Solutions Group Limited, Wallasey

Bridging Finance Solutions Group Limited is a private limited company. Formerly, it was named Bridging Finance (North West) Limited (changed on 2010-07-09). Located at The Cottages, 86-88 Wallasey Road, Wallasey CH44 2AE, the aforementioned 18 years old business was incorporated on 2006-01-23 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in the business: Andrew S. (appointed on 26 February 2021), Helen B. (appointed on 01 November 2016), Duncan C. (appointed on 01 November 2016). Moving to the secretaries (1 in total), we can name: Diane M. (appointed on 23 January 2006).

About
Name: Bridging Finance Solutions Group Limited
Number: 05684772
Incorporation date: 2006-01-23
End of financial year: 31 December


Address:	The Cottages 86-88 Wallasey Road Wallasey CH44 2AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Willoaks Capital Holdings Ltd

17 October 2019

Address	The Cottages 86-88 Wallasey Road, Wallasey, Wirral, CH44 2AE, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12267099
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Steven B.

6 April 2016 - 17 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,770,065	11,714,414	13,231,549	13,900,596	15,510,116
Fixed Assets	7,751	16,840	12,844	9,526	100
Total Assets Less Current Liabilities	1,417,658	1,482,799	1,893,190	2,101,203	2,247,236

The date for Bridging Finance Solutions Group Limited confirmation statement filing is 2024-02-07. The most recent confirmation statement was sent on 2023-01-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Willoaks Capital Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 86-88 Wallasey Road, CH44 2AE Wallasey, Wirral. Steven B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, April 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 8th, April 2021 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2021-02-26 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-01 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 21st, April 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2020 \| resolution	Free Download (28 pages)
MA	Memorandum and Articles of Association filed on: 17th, January 2020 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, December 2019 \| resolution	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 10th, December 2019 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 7th, May 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 17th, May 2018 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2016-11-01 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-01 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-01 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 86-88 Wallasey Road Wallasey Wirral Merseyside CH44 2AE to The Cottages 86-88 Wallasey Road Wallasey Wirral CH44 2AE on 2016-03-21 filed on: 21st, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-01-23 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
CH01	On 2016-01-01 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 11th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-05: 1000.00 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 12th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-23 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
CH03	On 2014-01-01 secretary's details were changed filed on: 15th, January 2014 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 23rd, May 2012 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 86-88 Wallasey Road Wallasey Wirral Merseyside CH44 2EZ on 2012-04-03 filed on: 3rd, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-11-28: 1000.00 GBP filed on: 2nd, March 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-28: 925.00 GBP filed on: 2nd, March 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-28: 700.00 GBP filed on: 2nd, March 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-28: 850.00 GBP filed on: 2nd, March 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, December 2011 \| resolution	Free Download (31 pages)
AP01	New director was appointed on 2011-12-01 filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-23 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed bridging finance (north west) LIMITEDcertificate issued on 09/07/10 filed on: 9th, July 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-06-28 change of name
CONNOT	Change of name notice filed on: 1st, July 2010 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-23 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-20 filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-20 filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-01-23. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-01-23. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
288a	On 2006-03-16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (22 pages)

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