Goldhawk Bridge Restoration Limited. Head office in Uxbridge. Check Director.

Goldhawk Bridge Restoration Limited, Uxbridge

Goldhawk Bridge Restoration Limited is a private limited company. Once, it was called Goldhawk Preservation Uk Limited (it was changed on 2012-04-14). Located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX, this 12 years old enterprise was incorporated on 2012-03-26 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
3 directors can be found in this firm: David K. (appointed on 26 March 2012), Brian B. (appointed on 26 March 2012), Robert F. (appointed on 26 March 2012).

About
Name: Goldhawk Bridge Restoration Limited
Number: 08005306
Incorporation date: 2012-03-26
End of financial year: 31 December


Address:	3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Brian B.

6 April 2016

Nature of control:	significiant influence or control

Robert F.

6 April 2016

Nature of control:	significiant influence or control

David K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Robert F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	61,614	60,275	28,556	95,043	152,986	346,170	437,794	633,976
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	26,248	30,875	15,018	38,684	-	-	-	-
Tangible Fixed Assets	-	2,769	2,076	1,383	-	-	-	-
Total Assets Less Current Liabilities	26,248	30,875	15,018	38,684	89,680	241,346	282,036	338,411

The deadline for Goldhawk Bridge Restoration Limited confirmation statement filing is 2024-04-21. The latest one was sent on 2023-04-07. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Brian B. who has substantial control or influence. Robert F. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: 2023/07/13. New Address: 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom filed on: 13th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/07 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/04/07 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/04/07 filed on: 8th, April 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/04/06 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/02/16. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: 337 Bath Road Slough Berkshire SL1 5PR filed on: 16th, February 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/03/26 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/03/26 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, May 2018 \| resolution	Free Download
SH01	103.00 GBP is the capital in company's statement on 2017/09/08 filed on: 21st, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/03/26 filed on: 21st, May 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/26 filed on: 13th, April 2017 \| confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 20th, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
CH01	On 2014/03/25 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/05/08 from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom filed on: 8th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
TM01	2013/11/14 - the day director's appointment was terminated filed on: 14th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 14th, April 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed goldhawk preservation uk LIMITEDcertificate issued on 14/04/12 filed on: 14th, April 2012 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2012 \| incorporation	Free Download (40 pages)

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