BOROUGH CROWN AND BRIDGE LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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05/08/255 August 2025 Confirmation statement made on 2025-07-17 with updates

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31/07/2531 July 2025 Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 31 Bramshot Avenue Charlton London SE7 7HY on 2025-07-31

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29/04/2529 April 2025 Change of share class name or designation

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29/04/2529 April 2025 Sub-division of shares on 2025-04-04

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22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Appointment of Mr Robert Ian Brasington as a director on 2025-04-04

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14/04/2514 April 2025 Termination of appointment of Robert Ian Brasington as a director on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of Ian Paul Murch as a secretary on 2025-04-04

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11/04/2511 April 2025 Appointment of Mr Robert Ian Brasington as a director on 2025-04-04

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11/04/2511 April 2025 Cessation of Andrew William Morton as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Cessation of Ian Paul Murch as a person with significant control on 2025-03-04

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11/04/2511 April 2025 Notification of Rosemont Dg Holdings Limited as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Appointment of Mr Kieran Winston Callan as a director on 2025-04-04

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06/11/246 November 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Change of details for Andrew William Morton as a person with significant control on 2024-02-28

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-08 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-08 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MURCH / 24/01/2018

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORTON / 24/01/2018

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24/01/1824 January 2018 SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL MURCH / 24/01/2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/02/159 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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17/12/1417 December 2014 31/03/14 TOTAL EXEMPTION FULL

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24/01/1424 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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11/12/1311 December 2013 31/03/13 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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22/11/1122 November 2011 31/03/11 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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29/10/1029 October 2010 31/03/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MURCH / 21/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORTON / 21/01/2010

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15/10/0915 October 2009 31/03/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 31/03/08 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: C/O MILLER DAVIES, 1 HOLMESDALE ROAD, CROYDON SURREY CR0 2LR

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28/03/0628 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/09/0318 September 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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07/02/027 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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