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Home > England & Wales Companies > BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
Company Information for

BUILDING BRIDGES (MEDIATION SERVICES) LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
03988483
Private Limited Company
Active

Company Overview

About Building Bridges (mediation Services) Ltd
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED was founded on 2000-05-09 and has its registered office in London. The organisation's status is listed as "Active". Building Bridges (mediation Services) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in B2
 
Previous Names
GORRARA HADEN LIMITED29/01/2014
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED24/01/2012
Filing Information
Company Number 03988483
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
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Company Officers of BUILDING BRIDGES (MEDIATION SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HIBBS
 Company Secretary 2007-06-01
MARK JONATHAN BEESLEY
 Director 2001-09-25
MICHAEL JOHN HIBBS
 Director 2007-06-01
KEITH HAMILTON SPEDDING
 Director 2012-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA MARGARET WAREING
 Director 2001-09-25 2007-05-31
JOHN LESLIE WRAGG
 Company Secretary 2001-09-25 2007-05-30
RICHARD MICHAEL JOSEPH BAIZLEY
 Director 2000-05-09 2001-09-28
HELEN ANNE CONTE
 Company Secretary 2000-05-09 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HIBBS THE DANCEXCHANGE LIMITED Director 2016-04-12 CURRENT 1993-01-28 Active
KEITH HAMILTON SPEDDING URA HOLDINGS NO2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
KEITH HAMILTON SPEDDING MARTINEAU JOHNSON PROPERTIES LIMITED Director 2017-03-28 CURRENT 2002-03-26 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL SECRETARIES LIMITED Director 2014-09-03 CURRENT 1989-04-11 Active
KEITH HAMILTON SPEDDING MARRONS PLANNING LIMITED Director 2014-09-03 CURRENT 2013-07-08 Active
KEITH HAMILTON SPEDDING MARRONS CONSULTANCIES LIMITED Director 2014-09-03 CURRENT 1983-03-22 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL DIRECTORS LIMITED Director 2014-09-03 CURRENT 1984-09-18 Active
KEITH HAMILTON SPEDDING WOOD GLAISTER LIMITED Director 2012-01-04 CURRENT 2002-08-16 Active
KEITH HAMILTON SPEDDING SHAKESPEARES (NOMINEES) LIMITED Director 2012-01-04 CURRENT 1989-03-31 Active
KEITH HAMILTON SPEDDING GORRARA HADEN LIMITED Director 2012-01-04 CURRENT 1993-10-25 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE (NOMINEES) LIMITED Director 2010-11-01 CURRENT 1983-11-15 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE LIMITED Director 2010-11-01 CURRENT 1983-11-07 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SERVICES LIMITED Director 2010-07-01 CURRENT 1994-09-14 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES LIMITED Director 2010-07-01 CURRENT 1988-06-01 Active
KEITH HAMILTON SPEDDING BERRYMAN SHACKLOCK LIMITED Director 2010-07-01 CURRENT 1996-07-18 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED Director 2010-07-01 CURRENT 2008-01-28 Active
KEITH HAMILTON SPEDDING PUTSMANS LIMITED Director 2009-04-27 CURRENT 1999-04-21 Active
KEITH HAMILTON SPEDDING LEGAL SOLUTIONS MANAGEMENT LIMITED Director 2008-01-15 CURRENT 2002-05-29 Active
KEITH HAMILTON SPEDDING SP LEGAL DIRECTORS LIMITED Director 2007-04-20 CURRENT 2002-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-21Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-10CH01Director's details changed for Mark Jonathan Beesley on 2021-11-16
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-28CH01Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM One America Square Crosswall London EC3N 2SG England
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O Shakespeares Somerset House Temple Street Birmingham B2 5DJ
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-29RES15CHANGE OF NAME 29/01/2014
2014-01-29CERTNMCompany name changed gorrara haden LIMITED\certificate issued on 29/01/14
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-11AR0109/05/13 ANNUAL RETURN FULL LIST
2012-06-01AR0109/05/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-24RES15CHANGE OF NAME 11/01/2012
2012-01-24CERTNMCompany name changed building bridges (mediation services) LIMITED\certificate issued on 24/01/12
2012-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04AP01DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING
2011-06-02AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-05-27AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Mark Jonathan Beesley on 2010-05-09
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-05-13363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-15288bDIRECTOR RESIGNED
2007-06-15363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-06-15288bSECRETARY RESIGNED
2007-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-05-24363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/04
2003-05-19363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-24363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-29ELRESS386 DISP APP AUDS 19/04/02
2002-04-29ELRESS366A DISP HOLDING AGM 19/04/02
2001-10-28288cSECRETARY'S PARTICULARS CHANGED
2001-10-28288cDIRECTOR'S PARTICULARS CHANGED
2001-10-28288cDIRECTOR'S PARTICULARS CHANGED
2001-10-22225ACC. REF. DATE SHORTENED FROM 04/10/02 TO 31/03/02
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/01
2001-10-15288bDIRECTOR RESIGNED
2001-10-15225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 04/10/01
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW SECRETARY APPOINTED
2001-10-08288bSECRETARY RESIGNED
2001-10-05CERTNMCOMPANY NAME CHANGED ABTEN LIMITED CERTIFICATE ISSUED ON 05/10/01
2001-06-21363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUILDING BRIDGES (MEDIATION SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING BRIDGES (MEDIATION SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
Trademarks
We have not found any records of BUILDING BRIDGES (MEDIATION SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING BRIDGES (MEDIATION SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING BRIDGES (MEDIATION SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING BRIDGES (MEDIATION SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILDING BRIDGES (MEDIATION SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 0HR