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Home > England & Wales Companies > DRAWBRIDGE SECURITIES (ONE) LIMITED
Company Information for

DRAWBRIDGE SECURITIES (ONE) LIMITED

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT,
Company Registration Number
04623007
Private Limited Company
Active

Company Overview

About Drawbridge Securities (one) Ltd
DRAWBRIDGE SECURITIES (ONE) LIMITED was founded on 2002-12-20 and has its registered office in London. The organisation's status is listed as "Active". Drawbridge Securities (one) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DRAWBRIDGE SECURITIES (ONE) LIMITED
 
Legal Registered Office
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Other companies in W1S
 
Filing Information
Company Number 04623007
Company ID Number 04623007
Date formed 2002-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-12-20
Return next due 2026-01-03
Type of accounts FULL
Last Datalog update: 2025-01-09 15:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAWBRIDGE SECURITIES (ONE) LIMITED
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Company Officers of DRAWBRIDGE SECURITIES (ONE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENDAL SCOTT BUSHE
 Company Secretary 2003-03-18
ANWAR AL USAIMI
 Director 2003-03-18
GHAZI ALNAFISI
 Director 2003-03-18
DAVID KENDAL SCOTT BUSHE
 Director 2003-03-18
GRAHAM JOHN GOWER
 Director 2003-03-18
KEITH PHILIP WILLIAMS
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
INGLEBY NOMINEES LIMITED
 Nominated Secretary 2002-12-20 2003-03-18
INGLEBY HOLDINGS LIMITED
 Nominated Director 2002-12-20 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENDAL SCOTT BUSHE INGLEBY (1733) LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active
DAVID KENDAL SCOTT BUSHE ARGONAUT PROPERTIES LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-11-10
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-12 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-16 Dissolved 2016-11-08
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-08 Dissolved 2014-10-14
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES LIMITED Company Secretary 2003-03-11 CURRENT 2002-10-17 Active
ANWAR AL USAIMI DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED Director 2005-08-15 CURRENT 2005-08-12 Active
ANWAR AL USAIMI DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED Director 2005-06-17 CURRENT 2005-06-16 Dissolved 2016-11-08
ANWAR AL USAIMI DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Director 2004-04-27 CURRENT 2004-04-08 Dissolved 2014-10-14
ANWAR AL USAIMI DRAWBRIDGE SECURITIES LIMITED Director 2003-03-10 CURRENT 2002-10-17 Active
GHAZI ALNAFISI DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Director 2004-04-27 CURRENT 2004-04-08 Dissolved 2014-10-14
GHAZI ALNAFISI DRAWBRIDGE SECURITIES LIMITED Director 2003-03-11 CURRENT 2002-10-17 Active
DAVID KENDAL SCOTT BUSHE 5NINES GLOBAL (NI) LIMITED Director 2014-10-24 CURRENT 2014-05-21 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Liquidation
DAVID KENDAL SCOTT BUSHE BLENHEIM HOUSE LIMITED Director 2011-10-26 CURRENT 2006-06-15 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE DYNASTY DISCOVERY PARKS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2014-09-23
DAVID KENDAL SCOTT BUSHE MIDDLEWICH PROPERTY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 2007-03-05 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE ARGONAUT PROPERTIES LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-11-10
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED Director 2005-08-15 CURRENT 2005-08-12 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED Director 2005-06-17 CURRENT 2005-06-16 Dissolved 2016-11-08
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2004-11-24 CURRENT 2004-09-09 Liquidation
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Director 2004-04-27 CURRENT 2004-04-08 Dissolved 2014-10-14
DAVID KENDAL SCOTT BUSHE KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2003-12-01 CURRENT 2003-05-29 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES LIMITED Director 2003-03-11 CURRENT 2002-10-17 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2003-01-10 CURRENT 2002-06-13 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2003-01-10 CURRENT 2002-06-27 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2003-01-10 CURRENT 2002-06-27 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2003-01-10 CURRENT 2002-08-02 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2002-11-06 CURRENT 2001-11-30 Liquidation
DAVID KENDAL SCOTT BUSHE THE BUSHE PARTNERSHIP LTD Director 2002-10-24 CURRENT 2002-10-24 Active
DAVID KENDAL SCOTT BUSHE PENTSTONE INVESTMENTS LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2001-10-26 CURRENT 2001-10-16 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2001-10-26 CURRENT 2001-10-16 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2001-10-26 CURRENT 2001-03-12 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 1997-11-14 CURRENT 1997-10-15 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS LIMITED Director 1997-06-17 CURRENT 1997-05-16 Active
GRAHAM JOHN GOWER INGLEBY (1733) LIMITED Director 2008-04-04 CURRENT 2007-04-20 Active
GRAHAM JOHN GOWER DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED Director 2005-06-17 CURRENT 2005-06-16 Dissolved 2016-11-08
GRAHAM JOHN GOWER PENTSTONE INVESTMENTS LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active - Proposal to Strike off
KEITH PHILIP WILLIAMS GETHAR VENTURES (SUTTON) GRS LIMITED Director 2017-01-24 CURRENT 2016-10-25 Dissolved 2018-05-01
KEITH PHILIP WILLIAMS REVAD LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
KEITH PHILIP WILLIAMS GETHAR VENTURES (STATION STREET) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-03-03
KEITH PHILIP WILLIAMS GETHAR DEVELOPMENTS BIRMINGHAM LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2017-08-22
KEITH PHILIP WILLIAMS REVAD LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2014-02-11
KEITH PHILIP WILLIAMS MIDDLEWICH PROPERTY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 2007-03-05 Active - Proposal to Strike off
KEITH PHILIP WILLIAMS INGLEBY (1733) LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active
KEITH PHILIP WILLIAMS DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED Director 2005-08-15 CURRENT 2005-08-12 Active
KEITH PHILIP WILLIAMS DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED Director 2005-06-17 CURRENT 2005-06-16 Dissolved 2016-11-08
KEITH PHILIP WILLIAMS DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Director 2004-04-27 CURRENT 2004-04-08 Dissolved 2014-10-14
KEITH PHILIP WILLIAMS DRAWBRIDGE SECURITIES LIMITED Director 2003-03-18 CURRENT 2002-10-17 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
2025-01-09CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-03-14FULL ACCOUNTS MADE UP TO 30/11/23
2024-01-01CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-06-20FULL ACCOUNTS MADE UP TO 30/11/22
2022-12-22CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-02-22AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-12-29CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Blenheim House 6 Blenheim Street London W1S 1LE
2018-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-02-16AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-03AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Graham John Gower on 2015-06-23
2015-02-06AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0120/12/14 ANNUAL RETURN FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0120/12/13 ANNUAL RETURN FULL LIST
2013-03-21AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-16AR0120/12/12 ANNUAL RETURN FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-17AR0120/12/11 ANNUAL RETURN FULL LIST
2011-02-15AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-01-26AR0120/12/10 ANNUAL RETURN FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-01-11AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Mr Keith Philip Williams on 2009-10-01
2009-05-08AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-13363aReturn made up to 20/12/08; full list of members
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 01/08/2008
2008-09-02225CURREXT FROM 30/09/2008 TO 30/11/2008
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-09363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20AUDAUDITOR'S RESIGNATION
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-20363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-31244DELIVERY EXT'D 3 MTH 30/09/05
2006-01-05363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-03-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-29363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-13363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 29 MADDOX STREET MAYFAIR LONDON W1S 2PA
2003-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-01MEM/ARTSARTICLES OF ASSOCIATION
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2003-03-31225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-03-31288bSECRETARY RESIGNED
2003-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-26CERTNMCOMPANY NAME CHANGED GREENTAG (3) LIMITED CERTIFICATE ISSUED ON 26/03/03
2002-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DRAWBRIDGE SECURITIES (ONE) 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 DRAWBRIDGE SECURITIES (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAWBRIDGE SECURITIES (ONE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DRAWBRIDGE SECURITIES (ONE) LIMITED

Intangible Assets
Patents
We have not found any records of DRAWBRIDGE SECURITIES (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAWBRIDGE SECURITIES (ONE) LIMITED
Trademarks
We have not found any records of DRAWBRIDGE SECURITIES (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAWBRIDGE SECURITIES (ONE) 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 (68100 - Buying and selling of own real estate) as DRAWBRIDGE SECURITIES (ONE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DRAWBRIDGE SECURITIES (ONE) 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 DRAWBRIDGE SECURITIES (ONE) 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 DRAWBRIDGE SECURITIES (ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 8RT