Company Information for BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
03988483
Private Limited Company
Active |
Company Name | ||||
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BUILDING BRIDGES (MEDIATION SERVICES) LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in B2 | ||||
Previous Names | ||||
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Company Number | 03988483 | |
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Company ID Number | 03988483 | |
Date formed | 2000-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:55:33 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN HIBBS |
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MARK JONATHAN BEESLEY |
||
MICHAEL JOHN HIBBS |
||
KEITH HAMILTON SPEDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA MARGARET WAREING |
Director | ||
JOHN LESLIE WRAGG |
Company Secretary | ||
RICHARD MICHAEL JOSEPH BAIZLEY |
Director | ||
HELEN ANNE CONTE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DANCEXCHANGE LIMITED | Director | 2016-04-12 | CURRENT | 1993-01-28 | Active | |
URA HOLDINGS NO2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
MARTINEAU JOHNSON PROPERTIES LIMITED | Director | 2017-03-28 | CURRENT | 2002-03-26 | Active | |
SHAKESPEARES LEGAL SECRETARIES LIMITED | Director | 2014-09-03 | CURRENT | 1989-04-11 | Active | |
MARRONS PLANNING LIMITED | Director | 2014-09-03 | CURRENT | 2013-07-08 | Active | |
MARRONS CONSULTANCIES LIMITED | Director | 2014-09-03 | CURRENT | 1983-03-22 | Active - Proposal to Strike off | |
SHAKESPEARES LEGAL DIRECTORS LIMITED | Director | 2014-09-03 | CURRENT | 1984-09-18 | Active | |
WOOD GLAISTER LIMITED | Director | 2012-01-04 | CURRENT | 2002-08-16 | Active | |
SHAKESPEARES (NOMINEES) LIMITED | Director | 2012-01-04 | CURRENT | 1989-03-31 | Active | |
GORRARA HADEN LIMITED | Director | 2012-01-04 | CURRENT | 1993-10-25 | Active | |
ST. PETER'S HOUSE (NOMINEES) LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-15 | Active | |
ST. PETER'S HOUSE LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-07 | Active | |
NEEDHAM & JAMES SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 1994-09-14 | Active | |
NEEDHAM & JAMES LIMITED | Director | 2010-07-01 | CURRENT | 1988-06-01 | Active | |
BERRYMAN SHACKLOCK LIMITED | Director | 2010-07-01 | CURRENT | 1996-07-18 | Active | |
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 2008-01-28 | Active | |
PUTSMANS LIMITED | Director | 2009-04-27 | CURRENT | 1999-04-21 | Active | |
LEGAL SOLUTIONS MANAGEMENT LIMITED | Director | 2008-01-15 | CURRENT | 2002-05-29 | Active | |
SP LEGAL DIRECTORS LIMITED | Director | 2007-04-20 | CURRENT | 2002-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Jonathan Beesley on 2021-11-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM One America Square Crosswall London EC3N 2SG England | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O Shakespeares Somerset House Temple Street Birmingham B2 5DJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/01/2014 | |
CERTNM | Company name changed gorrara haden LIMITED\certificate issued on 29/01/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 11/01/2012 | |
CERTNM | Company name changed building bridges (mediation services) LIMITED\certificate issued on 24/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Jonathan Beesley on 2010-05-09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/04 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 19/04/02 | |
ELRES | S366A DISP HOLDING AGM 19/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 04/10/02 TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/01 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 04/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ABTEN LIMITED CERTIFICATE ISSUED ON 05/10/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUILDING BRIDGES (MEDIATION SERVICES) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |