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Home > England & Wales Companies > WEST ONE BRIDGING LIMITED
Company Information for

WEST ONE BRIDGING LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,
Company Registration Number
07433129
Private Limited Company
Active

Company Overview

About West One Bridging Ltd
WEST ONE BRIDGING LIMITED was founded on 2010-11-08 and has its registered office in Watford. The organisation's status is listed as "Active". West One Bridging 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
WEST ONE BRIDGING LIMITED
 
Legal Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
38 CLARENDON ROAD
WATFORD
WD17 1JW
Other companies in WD6
 
Filing Information
Company Number 07433129
Company ID Number 07433129
Date formed 2010-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST ONE BRIDGING LIMITED
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Company Officers of WEST ONE BRIDGING LIMITED

Current Directors
Officer Role Date Appointed
EMILY HENRIETTA GESTETNER
 Director 2016-08-09
STEPHEN WASSERMAN
 Director 2010-11-08
DANNY STEPHEN WATERS
 Director 2016-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN KREEGER
 Director 2010-11-08 2016-08-09
DAVID SIMON KREEGER
 Director 2010-11-08 2015-11-06
MARK DAVID ABRAHAMS
 Director 2010-11-08 2014-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER GALENE TOPCO LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 3 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 2 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE BIDCO LIMITED Director 2017-02-06 CURRENT 2016-05-26 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 1 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
EMILY HENRIETTA GESTETNER WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
EMILY HENRIETTA GESTETNER WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
EMILY HENRIETTA GESTETNER ENRA SPECIALIST FINANCE LIMITED Director 2014-03-27 CURRENT 2013-11-13 Active
EMILY HENRIETTA GESTETNER ARIA FINANCE LIMITED Director 2014-03-27 CURRENT 2002-05-16 Active
EMILY HENRIETTA GESTETNER AURA FINANCE LIMITED Director 2014-03-27 CURRENT 2012-12-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE (HOLDCO) LIMITED Director 2014-03-27 CURRENT 2014-02-11 Active - Proposal to Strike off
EMILY HENRIETTA GESTETNER AURA FINANCE TOPCO LIMITED Director 2014-03-27 CURRENT 2009-12-05 Active - Proposal to Strike off
EMILY HENRIETTA GESTETNER NEWINCCO 1270 LIMITED Director 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off
STEPHEN WASSERMAN WEST ONE LOAN LIMITED Director 2008-09-01 CURRENT 2005-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
DANNY STEPHEN WATERS HIGH CROSS VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
DANNY STEPHEN WATERS WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
DANNY STEPHEN WATERS WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
DANNY STEPHEN WATERS AURA FINANCE (HOLDCO) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
DANNY STEPHEN WATERS ENRA SPECIALIST FINANCE LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active
DANNY STEPHEN WATERS NEWINCCO 1270 LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off

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
2024-11-22CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-29PSC05Change of details for West One Loan Limited as a person with significant control on 2021-09-20
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSERMAN
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MS EMILY HENRIETTA GESTETNER
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN KREEGER
2016-09-05AP01DIRECTOR APPOINTED MR DANNY STEPHEN WATERS
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 01/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 01/03/2016
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290001
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290003
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290004
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290002
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 07/11/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 07/11/2015
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON KREEGER
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074331290004
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074331290003
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 25 HARLEY STREET LONDON W1G 9BR
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074331290001
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074331290002
2013-11-19AR0108/11/13 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-16AR0108/11/12 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 24/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON KREEGER / 24/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ABRAHAMS / 24/04/2012
2011-11-28AR0108/11/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 26/07/2011
2010-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WEST ONE BRIDGING 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 WEST ONE BRIDGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Satisfied BANK FRICK & CO. AG
2014-02-20 Satisfied BANK FRICK & CO. AG
2013-12-24 Satisfied BANK FRICK & CO. AG
2013-12-24 Satisfied BANK FRICK & CO. AG
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 ONE BRIDGING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST ONE BRIDGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ONE BRIDGING LIMITED
Trademarks
We have not found any records of WEST ONE BRIDGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST ONE BRIDGING 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 (64999 - Financial intermediation not elsewhere classified) as WEST ONE BRIDGING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WEST ONE BRIDGING 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 ONE BRIDGING 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 ONE BRIDGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1JW