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Home > England & Wales Companies > WEST BRIDGE CONSULTING LIMITED
Company Information for

WEST BRIDGE CONSULTING LIMITED

5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
04663848
Private Limited Company
Liquidation

Company Overview

About West Bridge Consulting Ltd
WEST BRIDGE CONSULTING LIMITED was founded on 2003-02-12 and has its registered office in 98 King Street. The organisation's status is listed as "Liquidation". West Bridge Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEST BRIDGE CONSULTING LIMITED
 
Legal Registered Office
5TH FLOOR
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in SE1
 
Filing Information
Company Number 04663848
Company ID Number 04663848
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB820510381  
Last Datalog update: 2024-05-05 17:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST BRIDGE CONSULTING LIMITED
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Companies with same name WEST BRIDGE CONSULTING LIMITED
The following companies were found which have the same name as WEST BRIDGE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
West Bridge Consulting Co. 1289 Farragut Dr Coupeville WA 98239 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-06-27
WEST BRIDGE CONSULTING LLC 8017 DELL DR TAMPA FL 33615 Inactive Company formed on the 2018-10-04

Company Officers of WEST BRIDGE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES BENEDICT PAYNE
 Company Secretary 2003-02-12
PATRICK ANTHONY MCKENNA
 Director 2003-05-09
WILLIAM JAMES BENEDICT PAYNE
 Director 2003-05-09
MARTIN HOWARD SMITH
 Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2003-02-12 2003-02-12
CHALFEN NOMINEES LIMITED
 Nominated Director 2003-02-12 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES BENEDICT PAYNE FERENSWAY LIMITED Company Secretary 2003-12-02 CURRENT 1986-12-03 Active
WILLIAM JAMES BENEDICT PAYNE MARLOWE INVESTMENTS (KENT) LIMITED Company Secretary 2003-12-02 CURRENT 1962-07-26 Active
WILLIAM JAMES BENEDICT PAYNE FIREANGEL SAFETY TECHNOLOGY GROUP PLC Company Secretary 2000-05-22 CURRENT 2000-05-12 Active
WILLIAM JAMES BENEDICT PAYNE MILLARD PROPERTIES LIMITED Company Secretary 1997-03-17 CURRENT 1997-01-08 Active
WILLIAM JAMES BENEDICT PAYNE MILLARD INVESTMENTS LIMITED Company Secretary 1997-03-11 CURRENT 1996-11-20 Active
PATRICK ANTHONY MCKENNA FOUR LAST SONGS LIMITED Director 2016-04-18 CURRENT 2004-06-23 Active
PATRICK ANTHONY MCKENNA BEL AMI DISTRIBUTION LIMITED Director 2016-04-18 CURRENT 2009-12-04 Active
PATRICK ANTHONY MCKENNA INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
PATRICK ANTHONY MCKENNA INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
PATRICK ANTHONY MCKENNA NATIONAL FILM AND TELEVISION SCHOOL(THE) Director 2013-09-24 CURRENT 1970-06-11 Active
PATRICK ANTHONY MCKENNA OXFORD FILMS TEN BILLION LIMITED Director 2013-06-10 CURRENT 2013-03-27 Active - Proposal to Strike off
PATRICK ANTHONY MCKENNA MAESTRO MUSICAL LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
PATRICK ANTHONY MCKENNA INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
PATRICK ANTHONY MCKENNA PHOENIX LOAN SERVICES LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
PATRICK ANTHONY MCKENNA FERNLAKES LIMITED Director 2008-04-01 CURRENT 2008-03-05 Active
PATRICK ANTHONY MCKENNA INGENIOUS ENTERTAINMENT VCT 1 PLC Director 2007-10-10 CURRENT 2007-10-10 Liquidation
PATRICK ANTHONY MCKENNA INGENIOUS ENTERTAINMENT VCT 2 PLC Director 2007-10-10 CURRENT 2007-10-10 Liquidation
PATRICK ANTHONY MCKENNA INGENIOUS LIVE VCT 2 PLC Director 2006-09-22 CURRENT 2006-09-22 Liquidation
PATRICK ANTHONY MCKENNA INGENIOUS LIVE VCT 1 PLC Director 2006-09-22 CURRENT 2006-09-22 Liquidation
PATRICK ANTHONY MCKENNA HAT TRICK HOLDINGS LIMITED Director 2005-01-31 CURRENT 2003-06-05 Active
PATRICK ANTHONY MCKENNA GILDALES LIMITED Director 2003-05-27 CURRENT 2003-05-27 Active
PATRICK ANTHONY MCKENNA INGENIOUS PARTNERS LIMITED Director 2001-07-17 CURRENT 2001-07-17 Active - Proposal to Strike off
PATRICK ANTHONY MCKENNA LANTERNBURY LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active
PATRICK ANTHONY MCKENNA GOLDWOODSHIRE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Active
PATRICK ANTHONY MCKENNA FREESHIRE LIMITED Director 1998-06-02 CURRENT 1998-06-02 Active
PATRICK ANTHONY MCKENNA YOUNG VIC COMPANY(THE) Director 1997-11-20 CURRENT 1974-10-23 Active
WILLIAM JAMES BENEDICT PAYNE PRE MERGER ACCOUNTANCY LIMITED Director 2018-04-30 CURRENT 1994-07-22 Active
WILLIAM JAMES BENEDICT PAYNE PRE MERGER BUSINESS SOLUTIONS LIMITED Director 2018-04-30 CURRENT 2003-01-23 Active - Proposal to Strike off
WILLIAM JAMES BENEDICT PAYNE PRE MERGER ASHFORD LIMITED Director 2018-04-30 CURRENT 2008-03-26 Active
WILLIAM JAMES BENEDICT PAYNE ARIANA EXPLORATION & DEVELOPMENT LIMITED Director 2015-09-28 CURRENT 2002-08-13 Active
WILLIAM JAMES BENEDICT PAYNE PAYNARD INVESTMENTS LIMITED Director 2010-11-26 CURRENT 1969-11-20 Active
WILLIAM JAMES BENEDICT PAYNE ARIANA RESOURCES PLC Director 2010-07-22 CURRENT 2005-03-24 Active
WILLIAM JAMES BENEDICT PAYNE MILLARD DORMANT LIMITED Director 2004-11-29 CURRENT 1985-07-05 Active
WILLIAM JAMES BENEDICT PAYNE MILLARD ESTATES LIMITED Director 2001-11-20 CURRENT 1929-04-06 Active
WILLIAM JAMES BENEDICT PAYNE FIREANGEL SAFETY TECHNOLOGY LIMITED Director 2000-06-08 CURRENT 1998-09-30 Active
WILLIAM JAMES BENEDICT PAYNE FIREANGEL SAFETY TECHNOLOGY GROUP PLC Director 2000-05-22 CURRENT 2000-05-12 Active
WILLIAM JAMES BENEDICT PAYNE FERENSWAY LIMITED Director 1993-07-14 CURRENT 1986-12-03 Active
WILLIAM JAMES BENEDICT PAYNE MARLOWE INVESTMENTS (KENT) LIMITED Director 1993-07-14 CURRENT 1962-07-26 Active
MARTIN HOWARD SMITH ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST Director 2013-01-28 CURRENT 1995-03-03 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
2024-04-27Voluntary liquidation. Notice of members return of final meeting
2023-08-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-15Appointment of a voluntary liquidator
2023-08-15Voluntary liquidation declaration of solvency
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-14Cancellation of shares. Statement of capital on 2022-07-31 GBP 42,000
2022-10-14Purchase of own shares
2022-10-14SH06Cancellation of shares. Statement of capital on 2022-07-31 GBP 42,000
2022-10-14SH03Purchase of own shares
2022-10-11Change of details for Mr Martin Howard Smith as a person with significant control on 2022-07-31
2022-10-11PSC04Change of details for Mr Martin Howard Smith as a person with significant control on 2022-07-31
2022-02-17CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY MCKENNA
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY MCKENNA
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-18PSC04Change of details for Mr Martin Howard Smith as a person with significant control on 2016-04-06
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES BENEDICT PAYNE on 2019-02-25
2019-03-01CH01Director's details changed for Mr William James Benedict Payne on 2019-02-25
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 60000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-13AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 60000
2014-02-20AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0112/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010
2010-04-26AR0112/02/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for William James Benedict Payne on 2009-10-01
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-13363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-06-10123NC INC ALREADY ADJUSTED 08/05/03
2003-06-10RES04£ NC 1000/100000 08/05
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-1088(2)RAD 09/05/03--------- £ SI 59999@1=59999 £ IC 1/60000
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288bSECRETARY RESIGNED
2003-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-16288bDIRECTOR RESIGNED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WEST BRIDGE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-08-07
Appointment of Liquidators2023-08-07
Resolutions for Winding-up2023-08-07
Fines / Sanctions
No fines or sanctions have been issued against WEST BRIDGE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST BRIDGE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
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 WEST BRIDGE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of WEST BRIDGE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST BRIDGE CONSULTING LIMITED
Trademarks
We have not found any records of WEST BRIDGE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST BRIDGE CONSULTING 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 (70229 - Management consultancy activities other than financial management) as WEST BRIDGE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WEST BRIDGE CONSULTING 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 WEST BRIDGE CONSULTING 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 WEST BRIDGE CONSULTING 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.
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