• UK
  • LONDON BRIDGE ASSOCIATES LIMITED - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

Company Information

Company registration number
03987548
Company Status
LIVE
Country
United Kingdom
Registered Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom UK

Management

Managing Directors
ALLEN, Robert Gordon
KEVAN, Alex
MORGAN, Simon Richard
SHARROCKS, David Martin
SMITH, David William
TERRY, David
THOMPSON, Stephen John
RAJA, Sumira Mahmood
SHARROCKS, Kathryn Louise
Company secretaries
SHARROCKS, Kathryn

Company Details

Type of Business
ltd
Incorporated
2000-05-03
Age Of Company
2000-05-03 24 years
SIC/NACE
43999

Ownership

Beneficial Owners
Rm2 Trustees Limited As Trustee Of The London Bridge Associates Share Incentive Plan

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2013-03-31
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

LONDON BRIDGE ASSOCIATES LIMITED Company Description

LONDON BRIDGE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03987548. Its current trading status is "live". It was registered 2000-05-03. It has declared SIC or NACE codes as "43999". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at 2-4 Packhorse Road .
More information

Get LONDON BRIDGE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Bridge Associates Limited - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

2000-05-03 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-26) - CH01

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  • confirmation-statement-with-updates (2024-04-12) - CS01

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  • change-person-secretary-company-with-change-date (2024-03-26) - CH03

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  • change-person-director-company-with-change-date (2023-01-25) - CH01

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  • confirmation-statement-with-updates (2023-04-14) - CS01

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  • second-filing-of-director-termination-with-name (2023-03-02) - RP04TM01

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  • change-person-director-company-with-change-date (2023-03-17) - CH01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • change-person-director-company-with-change-date (2023-03-24) - CH01

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  • change-person-director-company-with-change-date (2023-04-21) - CH01

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  • appoint-person-director-company-with-name-date (2023-07-14) - AP01

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  • accounts-with-accounts-type-small (2023-11-09) - AA

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  • change-person-director-company-with-change-date (2022-12-09) - CH01

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • accounts-with-accounts-type-small (2022-11-28) - AA

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  • termination-secretary-company-with-name-termination-date (2022-06-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-09) - AP03

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  • confirmation-statement-with-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-small (2021-11-24) - AA

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  • confirmation-statement-with-updates (2021-04-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • resolution (2020-10-14) - RESOLUTIONS

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  • memorandum-articles (2020-10-14) - MA

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  • change-person-director-company-with-change-date (2020-05-14) - CH01

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  • confirmation-statement-with-updates (2020-04-06) - CS01

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  • accounts-with-accounts-type-small (2020-11-16) - AA

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  • confirmation-statement-with-updates (2019-04-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01

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  • accounts-with-accounts-type-small (2019-11-18) - AA

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  • accounts-with-accounts-type-small (2018-11-30) - AA

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-28) - AP01

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  • accounts-with-accounts-type-small (2017-11-21) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • accounts-with-accounts-type-small (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • accounts-with-accounts-type-small (2015-11-21) - AA

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  • accounts-with-accounts-type-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • capital-allotment-shares (2014-02-11) - SH01

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  • statement-of-companys-objects (2013-02-14) - CC04

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  • termination-director-company-with-name (2013-01-18) - TM01

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  • resolution (2013-02-14) - RESOLUTIONS

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  • capital-allotment-shares (2013-03-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • capital-return-purchase-own-shares (2013-05-20) - SH03

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  • resolution (2013-05-20) - RESOLUTIONS

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  • capital-cancellation-shares (2013-05-20) - SH06

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  • capital-allotment-shares (2013-05-31) - SH01

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  • accounts-with-accounts-type-small (2013-11-25) - AA

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  • capital-allotment-shares (2013-08-20) - SH01

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  • capital-return-purchase-own-shares (2012-01-25) - SH03

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • termination-director-company-with-name (2012-05-22) - TM01

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  • capital-return-purchase-own-shares (2012-07-16) - SH03

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  • capital-return-purchase-own-shares (2012-08-10) - SH03

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  • resolution (2012-08-10) - RESOLUTIONS

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  • capital-cancellation-shares (2012-08-10) - SH06

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  • resolution (2012-09-25) - RESOLUTIONS

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  • legacy (2012-09-25) - CAP-SS

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  • legacy (2012-09-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-09-25) - SH19

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  • accounts-with-accounts-type-small (2012-12-20) - AA

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  • accounts-with-accounts-type-small (2011-11-28) - AA

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  • appoint-person-secretary-company-with-name (2011-09-20) - AP03

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  • termination-secretary-company-with-name (2011-09-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • capital-allotment-shares (2010-04-14) - SH01

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  • accounts-with-accounts-type-small (2010-01-14) - AA

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  • accounts-with-accounts-type-small (2010-11-15) - AA

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  • capital-alter-shares-consolidation (2009-12-17) - SH02

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  • resolution (2009-06-16) - RESOLUTIONS

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  • legacy (2009-06-16) - 169

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  • legacy (2009-06-11) - 363a

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  • legacy (2009-01-20) - 288a

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  • accounts-with-accounts-type-small (2008-04-03) - AA

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  • legacy (2008-05-29) - 287

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-11-20) - 288b

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  • auditors-resignation-company (2008-09-24) - AUD

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  • accounts-with-accounts-type-small (2008-11-24) - AA

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  • auditors-resignation-company (2008-08-06) - AUD

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  • legacy (2007-11-27) - 363a

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  • legacy (2007-11-27) - 353

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  • legacy (2007-11-01) - 88(2)R

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  • accounts-with-accounts-type-small (2007-01-06) - AA

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  • legacy (2006-03-14) - 88(2)R

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  • legacy (2006-11-29) - 395

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  • legacy (2006-04-25) - 363s

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  • legacy (2005-05-16) - 363s

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  • legacy (2005-04-27) - 88(2)R

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  • accounts-with-accounts-type-small (2005-01-11) - AA

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  • accounts-with-accounts-type-small (2005-11-29) - AA

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  • accounts-with-accounts-type-small (2004-01-12) - AA

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  • legacy (2004-01-14) - 363s

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  • legacy (2004-02-16) - 287

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  • legacy (2004-07-30) - 169

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  • resolution (2004-05-24) - RESOLUTIONS

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  • legacy (2004-05-26) - 169

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  • legacy (2004-05-13) - 363s

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  • resolution (2004-06-02) - RESOLUTIONS

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  • resolution (2003-02-05) - RESOLUTIONS

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  • legacy (2003-02-09) - 88(2)R

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  • legacy (2003-11-20) - 288b

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  • legacy (2003-11-20) - 288a

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  • legacy (2003-12-04) - 288a

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  • accounts-with-accounts-type-small (2002-12-20) - AA

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  • accounts-with-accounts-type-small (2002-01-30) - AA

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  • legacy (2002-05-10) - 363s

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  • legacy (2001-11-27) - 88(2)R

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  • legacy (2001-09-12) - 225

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  • legacy (2001-06-11) - 363s

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  • legacy (2000-08-03) - 288a

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  • legacy (2000-08-03) - 288b

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  • incorporation-company (2000-05-03) - NEWINC

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