Active
Company Information for SAINSBURY BRIDGECO HOLDCO LIMITED
33 HOLBORN, LONDON, EC1N 2HT,
|
Company Registration Number
05644629
Private Limited Company
Active |
Company Name | ||
---|---|---|
SAINSBURY BRIDGECO HOLDCO LIMITED | ||
Legal Registered Office | ||
33 HOLBORN LONDON EC1N 2HT Other companies in EC1N | ||
Previous Names | ||
|
Company Number | 05644629 | |
---|---|---|
Company ID Number | 05644629 | |
Date formed | 2005-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/03/2023 | |
Account next due | 06/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 18:09:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FALLOWFIELD |
||
DEAN CLEGG |
||
SARAH NELSON |
||
SAINSBURYS CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GUTHRIE |
Company Secretary | ||
DAVID ARTHUR O'LOAN |
Director | ||
HAZEL DEBRA JARVIS |
Company Secretary | ||
RICHARD JOHN LEARMONT |
Director | ||
PHILIP BELL-BROWN |
Director | ||
NILESH SACHDEV |
Director | ||
PHILIP WILLIAM DAVIES |
Company Secretary | ||
JOHN TERENCE ROGERS |
Director | ||
PETER JEFFREY BAGULEY |
Director | ||
DARREN MARK SHAPLAND |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED | Director | 2017-10-26 | CURRENT | 2006-11-24 | Liquidation | |
ARGOS LIMITED | Director | 2016-09-02 | CURRENT | 1972-11-13 | Active | |
CLARENDON PROPERTY COMPANY | Director | 2014-07-04 | CURRENT | 1933-06-19 | Active | |
S.W. DEWSBURY LIMITED | Director | 2014-07-04 | CURRENT | 2006-11-08 | Liquidation | |
HARVEST GP LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active | |
RECO PROPERTY LIMITED | Director | 2014-07-04 | CURRENT | 2009-01-19 | Dissolved 2018-02-08 | |
STAMFORD PROPERTIES (DORKING) LIMITED | Director | 2014-07-04 | CURRENT | 1999-06-02 | Dissolved 2018-03-10 | |
HARVEST NOMINEE NO. 1 LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ROMFORD DEVELOPMENTS LIMITED | Director | 2014-07-04 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
RI SB BRADFORD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 12) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB NORTHAMPTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (LENDING) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP PROPERTY HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB SOUTHAMPTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BL CRAWLEY | Director | 2014-07-04 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
BL SUPERSTORES FINANCE LIMITED | Director | 2014-07-04 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
BL SUPERSTORES (FUNDING) LTD | Director | 2014-07-04 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
HARVEST NOMINEE NO. 2 LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BL SAINSBURY SUPERSTORES LIMITED | Director | 2014-07-04 | CURRENT | 2008-02-26 | Liquidation | |
BLSSP (PHC 1 2010) LIMITED | Director | 2014-07-04 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
VYSON | Director | 2014-07-04 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
SAINSBURY HOLDCO A LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO D LIMITED | Director | 2014-07-04 | CURRENT | 2006-01-16 | Active | |
BARLEYGOLD LIMITED | Director | 2014-07-04 | CURRENT | 1997-05-21 | Active | |
BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2014-07-04 | CURRENT | 1986-07-22 | Liquidation | |
JSD (LONDON) LIMITED | Director | 2014-07-04 | CURRENT | 1999-05-25 | Active | |
RI SB CARDIFF LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 5) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 6) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BRIDGWATER LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
RI SB KEMPSTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 20) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 25) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 28) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLS NON SECURITISED 2012 2 LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB LOCKSBOTTOM LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 3) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 21) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
PENCILSCREEN LIMITED | Director | 2014-07-04 | CURRENT | 2008-03-12 | Liquidation | |
BLSSP (PHC 2 2010) LIMITED | Director | 2014-07-04 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
BLSSP (PHC 1 2012) LIMITED | Director | 2014-07-04 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
TEN FLEET PLACE | Director | 2014-07-04 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
SELECTED LAND AND PROPERTY COMPANY, | Director | 2014-07-04 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
RAMHEATH PROPERTIES LIMITED | Director | 2014-07-04 | CURRENT | 1983-10-20 | Active | |
BLSSP (PHC 22) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BANBURY LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 19) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB GRIMSBY LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
RI SB ARCHER ROAD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
RI SB BODMIN LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
RI SB HEREFORD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (CASH MANAGEMENT) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
SAINSBURY PROPCO A LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO B LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO B LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO C LIMITED | Director | 2014-07-04 | CURRENT | 2006-01-16 | Active | |
HARVEST 2 GP LIMITED | Director | 2014-07-04 | CURRENT | 2012-03-02 | Active | |
CLARENDON PROPERTY COMPANY | Director | 2016-12-22 | CURRENT | 1933-06-19 | Active | |
SAINSBURY'S HOLBORN PROPERTY | Director | 2016-12-22 | CURRENT | 2006-10-26 | Dissolved 2018-02-08 | |
HARVEST NOMINEE NO. 1 LIMITED | Director | 2016-12-22 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
SAINSBURY'S LIMITED | Director | 2016-12-22 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
RI SB BRADFORD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 12) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB NORTHAMPTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (LENDING) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP PROPERTY HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB SOUTHAMPTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BL CRAWLEY | Director | 2016-12-22 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
BL SUPERSTORES FINANCE LIMITED | Director | 2016-12-22 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
BL SUPERSTORES (FUNDING) LTD | Director | 2016-12-22 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
HARVEST NOMINEE NO. 2 LIMITED | Director | 2016-12-22 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HOLBORN UK INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2008-01-24 | Active | |
BL SAINSBURY SUPERSTORES LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-26 | Liquidation | |
BLSSP (PHC 1 2010) LIMITED | Director | 2016-12-22 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
SAINSBURY PROPERTY INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 1987-10-27 | Active | |
VYSON | Director | 2016-12-22 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
SAINSBURY HOLDCO A LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO D LIMITED | Director | 2016-12-22 | CURRENT | 2006-01-16 | Active | |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 2016-12-22 | CURRENT | 2007-05-14 | Active | |
BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2016-12-22 | CURRENT | 1986-07-22 | Liquidation | |
RI SB CARDIFF LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 5) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 6) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BRIDGWATER LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
RI SB KEMPSTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 20) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 25) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 28) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLS NON SECURITISED 2012 2 LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB LOCKSBOTTOM LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 3) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 21) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
PENCILSCREEN LIMITED | Director | 2016-12-22 | CURRENT | 2008-03-12 | Liquidation | |
BLSSP (PHC 2 2010) LIMITED | Director | 2016-12-22 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
BLSSP (PHC 1 2012) LIMITED | Director | 2016-12-22 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
TEN FLEET PLACE | Director | 2016-12-22 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
SELECTED LAND AND PROPERTY COMPANY, | Director | 2016-12-22 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
STAMFORD PROPERTIES THREE LIMITED | Director | 2016-12-22 | CURRENT | 1999-12-17 | Active | |
STAMFORD PROPERTIES ONE LIMITED | Director | 2016-12-22 | CURRENT | 1999-12-17 | Active | |
BLSSP (PHC 22) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BANBURY LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 19) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB GRIMSBY LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
RI SB ARCHER ROAD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
RI SB BODMIN LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
RI SB HEREFORD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (CASH MANAGEMENT) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
SAINSBURY PROPCO A LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO B LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO B LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO C LIMITED | Director | 2016-12-22 | CURRENT | 2006-01-16 | Active | |
SAINSBURY'S PLANET LIMITED | Director | 2016-12-09 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
BLSSP (PHC 7) LIMITED | Director | 2012-08-15 | CURRENT | 2000-11-03 | Active | |
STOCKDALE LAND (BICESTER) LIMITED | Director | 2012-06-14 | CURRENT | 2004-06-30 | Liquidation | |
SAINSBURY'S BASINGSTOKE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Liquidation | |
COOLIDGE INVESTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
BARLEYGOLD LIMITED | Director | 2010-08-02 | CURRENT | 1997-05-21 | Active | |
FLINT CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
BRAEMAR CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
TINTAGEL CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
SAINSBURY HOLDCO A LIMITED | Director | 2009-01-05 | CURRENT | 2005-12-05 | Active | |
HOLBORN UK INVESTMENTS LIMITED | Director | 2008-04-14 | CURRENT | 2008-01-24 | Active | |
JACKSONS STORES LIMITED | Director | 2008-03-14 | CURRENT | 2000-04-12 | Active | |
BELLS STORES LIMITED | Director | 2008-03-14 | CURRENT | 1980-01-30 | Active | |
JACKSONS STORES 2002 LIMITED | Director | 2008-03-14 | CURRENT | 2002-06-06 | Active | |
S.W. DEWSBURY LIMITED | Director | 2007-11-27 | CURRENT | 2006-11-08 | Liquidation | |
SAINSBURY'S CONVENIENCE STORES LIMITED | Director | 2007-10-04 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
J SAINSBURY (OVERSEAS) LIMITED | Director | 2007-06-04 | CURRENT | 2003-02-17 | Dissolved 2017-04-13 | |
SAVACENTRE LIMITED | Director | 2007-06-04 | CURRENT | 1975-12-09 | Dissolved 2017-04-13 | |
STAMFORD PROPERTIES FOUR LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Dissolved 2017-04-13 | |
SAINSBURY'S HOLBORN PROPERTY | Director | 2007-06-04 | CURRENT | 2006-10-26 | Dissolved 2018-02-08 | |
STAMFORD PROPERTIES (DORKING) LIMITED | Director | 2007-06-04 | CURRENT | 1999-06-02 | Dissolved 2018-03-10 | |
NASH COURT (KENTON) LIMITED | Director | 2007-06-04 | CURRENT | 1997-10-06 | Active | |
STAMFORD PROPERTIES TWO LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
SAINSBURY PROPCO D LIMITED | Director | 2007-06-04 | CURRENT | 2006-01-16 | Active | |
J SAINSBURY DISTRIBUTION LIMITED | Director | 2007-06-04 | CURRENT | 1991-10-14 | Active | |
JSD (LONDON) LIMITED | Director | 2007-06-04 | CURRENT | 1999-05-25 | Active | |
STAMFORD HOUSE INVESTMENTS LIMITED | Director | 2007-06-04 | CURRENT | 1985-12-12 | Active | |
RAMHEATH PROPERTIES LIMITED | Director | 2007-06-04 | CURRENT | 1983-10-20 | Active | |
STAMFORD PROPERTIES THREE LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
STAMFORD PROPERTIES ONE LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
SAINSBURY PROPCO A LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO B LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO B LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO C LIMITED | Director | 2007-06-04 | CURRENT | 2006-01-16 | Active | |
J SAINSBURY FINANCE LLC | Director | 2007-05-18 | CURRENT | 2003-02-28 | Converted / Closed | |
STORES OVERSEAS LIMITED | Director | 2007-05-18 | CURRENT | 2004-12-09 | Converted / Closed | |
STORES INVESTMENTS LIMITED | Director | 2007-05-18 | CURRENT | 2004-03-18 | Active | |
HOLBORN FUNDING LIMITED | Director | 2007-05-18 | CURRENT | 2004-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
AA | 05/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
Current accounting period shortened from 13/03/22 TO 06/03/22 | ||
AA01 | Current accounting period shortened from 13/03/22 TO 06/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 06/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/03/21 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 07/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STEPHEN BURKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/19 | |
AP01 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD WHEELER | |
AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
AP01 | DIRECTOR APPOINTED DAVID CLIFFORD WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/03/18 | |
AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/03/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SARAH NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR O'LOAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Anthony Guthrie as company secretary on 2016-04-12 | |
TM02 | Termination of appointment of Hazel Debra Jarvis on 2016-04-12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR O'LOAN | |
AA | FULL ACCOUNTS MADE UP TO 14/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEAN CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN | |
AA01 | CURRSHO FROM 20/03/2015 TO 13/03/2015 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BELL-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 16/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 05/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 17/03/12 | |
AP03 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES | |
AR01 | 05/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/11 | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10 | |
AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 29/05/2009 | |
RES01 | ADOPT ARTICLES 01/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 | |
225 | CURRSHO FROM 28/03/2010 TO 20/03/2010 | |
288a | DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 22/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGERS / 06/06/2008 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HOLBORN BRIDGECO HOLDCO LIMITED CERTIFICATE ISSUED ON 14/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/03/07 | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 12/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 12/01/06 | |
ELRES | S386 DISP APP AUDS 12/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHAREHOLDER'S SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAINSBURY BRIDGECO HOLDCO LIMITED are:
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. |