BELL BRIDGE DEVELOPMENTS LTD

Company number 14003373 ·

Active

43 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
19 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2026 Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
26 Mar 2026 Withdrawal of a person with significant control statement on 2026-03-26 · 2 pages View document
26 Mar 2026 Notification of Bmr Chertsey Limited as a person with significant control on 2024-04-12 · 2 pages View document
6 Mar 2026 Termination of appointment of Michael Gluck as a director on 2026-02-26 · 1 page View document
6 Mar 2026 Termination of appointment of Martin Christopher Tynan as a director on 2026-02-26 · 1 page View document
6 Mar 2026 Termination of appointment of Charles Mark Margulies as a director on 2026-02-26 · 1 page View document
17 Feb 2026 Registration of charge 140033730008, created on 2026-02-13 · 28 pages View document
17 Feb 2026 Registration of charge 140033730010, created on 2026-02-13 · 34 pages View document
17 Feb 2026 Registration of charge 140033730009, created on 2026-02-13 · 28 pages View document
6 Feb 2026 Appointment of Mr Bernard Margulies as a director on 2026-01-28 · 2 pages View document
29 Jan 2026 Satisfaction of charge 140033730003 in full · 1 page View document
28 Jan 2026 Satisfaction of charge 140033730001 in full · 1 page View document
28 Jan 2026 Satisfaction of charge 140033730002 in full · 1 page View document
19 Sep 2025 Registered office address changed from 32 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 2025-09-19 · 1 page View document
13 May 2025 Registered office address changed from 107 Bell Street London NW1 6TL England to 32 Castlewood Road London N16 6DW on 2025-05-13 · 1 page View document
29 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-19 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Termination of appointment of Patrick George Lyons as a director on 2025-02-14 · 1 page View document
3 Jun 2024 Cessation of Patrick George Lyons as a person with significant control on 2024-04-19 · 1 page View document
3 Jun 2024 Appointment of Mr Charles Mark Margulies as a director on 2024-04-19 · 2 pages View document
3 Jun 2024 Appointment of Mr Michael Gluck as a director on 2024-04-19 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-04-19 with updates · 6 pages View document
3 Jun 2024 Cessation of Martin Christopher Tynan as a person with significant control on 2024-04-19 · 1 page View document
3 Jun 2024 Notification of a person with significant control statement · 2 pages View document
29 Apr 2024 Resolutions View document
29 Apr 2024 Memorandum and Articles of Association · 20 pages View document
29 Apr 2024 Change of share class name or designation · 2 pages View document
29 Apr 2024 Resolutions · 1 page View document
29 Apr 2024 Resolutions View document
23 Apr 2024 Registration of charge 140033730005, created on 2024-04-19 · 39 pages View document
23 Apr 2024 Registration of charge 140033730007, created on 2024-04-19 · 39 pages View document
23 Apr 2024 Registration of charge 140033730006, created on 2024-04-19 · 39 pages View document
23 Apr 2024 Registration of charge 140033730004, created on 2024-04-19 · 39 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Registration of charge 140033730003, created on 2024-03-05 · 8 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
25 Mar 2022 Incorporation · 13 pages View document