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Home > England & Wales Companies > ULTIMATE BRIDGING FINANCE LIMITED
Company Information for

ULTIMATE BRIDGING FINANCE LIMITED

FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL,
Company Registration Number
08093131
Private Limited Company
Active

Company Overview

About Ultimate Bridging Finance Ltd
ULTIMATE BRIDGING FINANCE LIMITED was founded on 2012-06-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Ultimate Bridging Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ULTIMATE BRIDGING FINANCE LIMITED
 
Legal Registered Office
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRADLEY STOKE
BRISTOL
BS32 4QL
Other companies in BS32
 
Previous Names
ASHLEY BUSINESS FINANCE LIMITED31/08/2018
ASHLEY BUSINESS CASH LIMITED10/07/2017
Filing Information
Company Number 08093131
Company ID Number 08093131
Date formed 2012-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 15:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE BRIDGING FINANCE LIMITED
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Companies with same name ULTIMATE BRIDGING FINANCE LIMITED
The following companies were found which have the same name as ULTIMATE BRIDGING FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE BRIDGING FINANCE NO. 2 LIMITED FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRISTOL BS32 4QL Active Company formed on the 2020-06-17

Company Officers of ULTIMATE BRIDGING FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NEIL ARMSTRONG MCMYN
 Company Secretary 2015-07-28
NEIL ARMSTRONG MCMYN
 Director 2015-09-22
RONALD ALEXANDER ROBSON
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LEWIS
 Director 2013-04-01 2015-10-01
EMMA THOMAS
 Director 2013-04-01 2015-09-29
JEREMY HOWARD COOMBES
 Director 2013-04-01 2015-09-22
DAVID JONATHAN BLAIN
 Company Secretary 2014-05-26 2015-07-28
DAVID JONATHAN BLAIN
 Director 2013-10-22 2015-07-28
JAMES DOMINIC BROOKE
 Director 2013-10-22 2015-07-28
SHANE HORSELL
 Director 2013-04-01 2014-06-30
ULTIMATE FINANCE GROUP PLC
 Company Secretary 2012-06-01 2014-05-26
COLIN SAMUELS
 Company Secretary 2012-06-01 2013-04-01
COLIN JEFFREY SAMUELS
 Director 2012-06-01 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ARMSTRONG MCMYN TIMEWEAVE LIMITED Director 2017-06-05 CURRENT 1969-06-27 Active
NEIL ARMSTRONG MCMYN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN BENTLEY PARK (UK) LIMITED Director 2016-05-19 CURRENT 2015-03-28 Active
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-09-28 CURRENT 2005-04-18 Liquidation
NEIL ARMSTRONG MCMYN BIZHELP24 LIMITED Director 2015-09-22 CURRENT 2003-12-08 Active
NEIL ARMSTRONG MCMYN CAPITAL AUDITS LIMITED Director 2015-09-22 CURRENT 2012-08-20 Active
NEIL ARMSTRONG MCMYN RENOVO LTD Director 2015-09-22 CURRENT 1998-08-27 Liquidation
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active
NEIL ARMSTRONG MCMYN ULTIMATE FACTORS LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN ULTIMATE TRADE FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active
NEIL ARMSTRONG MCMYN ULTIMATE CONSTRUCTION FINANCE LIMITED Director 2015-09-22 CURRENT 2012-11-07 Liquidation
NEIL ARMSTRONG MCMYN ULTIMATE ACCELERATED PAYMENTS LIMITED Director 2015-09-22 CURRENT 2012-11-07 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN ULTIMATE BUSINESS FINANCE LIMITED Director 2015-09-22 CURRENT 2013-04-12 Active
NEIL ARMSTRONG MCMYN ASHLEY FINANCE LIMITED Director 2015-09-22 CURRENT 1993-03-08 Active
NEIL ARMSTRONG MCMYN ULTIMATE ASSET FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE GROUP LIMITED Director 2015-09-18 CURRENT 2002-01-10 Active
NEIL ARMSTRONG MCMYN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active - Proposal to Strike off
RONALD ALEXANDER ROBSON AVENUE INSURANCE PARTNERS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
RONALD ALEXANDER ROBSON CAPITAL AUDITS LIMITED Director 2015-09-01 CURRENT 2012-08-20 Active
RONALD ALEXANDER ROBSON RENOVO LTD Director 2015-09-01 CURRENT 1998-08-27 Liquidation
RONALD ALEXANDER ROBSON BIZHELP24 LIMITED Director 2015-07-28 CURRENT 2003-12-08 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active
RONALD ALEXANDER ROBSON ULTIMATE FACTORS LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active - Proposal to Strike off
RONALD ALEXANDER ROBSON ULTIMATE TRADE FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active
RONALD ALEXANDER ROBSON ULTIMATE CONSTRUCTION FINANCE LIMITED Director 2015-07-28 CURRENT 2012-11-07 Liquidation
RONALD ALEXANDER ROBSON ULTIMATE BUSINESS FINANCE LIMITED Director 2015-07-28 CURRENT 2013-04-12 Active
RONALD ALEXANDER ROBSON ASHLEY FINANCE LIMITED Director 2015-07-28 CURRENT 1993-03-08 Active
RONALD ALEXANDER ROBSON ULTIMATE ASSET FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE GROUP LIMITED Director 2015-07-28 CURRENT 2002-01-10 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Liquidation
RONALD ALEXANDER ROBSON BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
RONALD ALEXANDER ROBSON TOTTENHAM HOTSPUR LIMITED Director 2014-09-04 CURRENT 1983-03-14 Active
RONALD ALEXANDER ROBSON ROSCOE CAPITAL LIMITED Director 2013-03-24 CURRENT 2011-10-10 Liquidation
RONALD ALEXANDER ROBSON MITCHELLS & BUTLERS PLC Director 2010-01-22 CURRENT 2002-10-02 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
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE 080931310004
2024-07-17REGISTRATION OF A CHARGE / CHARGE CODE 080931310003
2024-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080931310001
2024-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080931310002
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080931310002
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR JOSHUA MARC LEVY
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31RES15CHANGE OF COMPANY NAME 31/08/18
2018-08-31CERTNMCOMPANY NAME CHANGED ASHLEY BUSINESS FINANCE LIMITED CERTIFICATE ISSUED ON 31/08/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England
2017-07-10RES15CHANGE OF COMPANY NAME 10/07/17
2017-07-10CERTNMCOMPANY NAME CHANGED ASHLEY BUSINESS CASH LIMITED CERTIFICATE ISSUED ON 10/07/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM First Floor Unit 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PS
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-08AP01DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA THOMAS
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEWIS
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES
2015-07-29AP01DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
2015-07-29AP03Appointment of Mr Neil Armstrong Mcmyn as company secretary on 2015-07-28
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE
2015-07-29TM02Termination of appointment of David Jonathan Blain on 2015-07-28
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0101/06/15 FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0101/06/14 FULL LIST
2014-06-02AP03SECRETARY APPOINTED MR DAVID JONATHAN BLAIN
2014-06-02TM02APPOINTMENT TERMINATED, SECRETARY ULTIMATE FINANCE GROUP PLC
2014-05-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-20AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-10-30AP01DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN
2013-10-30AP01DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE
2013-08-01AP01DIRECTOR APPOINTED MRS EMMA THOMAS
2013-08-01AP01DIRECTOR APPOINTED MR SHANE HORSELL
2013-08-01AR0101/06/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MRS CLAIRE LEWIS
2013-07-31AP01DIRECTOR APPOINTED MR JEREMY HOWARD COOMBES
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 8TH FLOOR 80 MOSLEY STREET MANCHESTER M2 3FX ENGLAND
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY COLIN SAMUELS
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SAMUELS
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE BRIDGING FINANCE 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 ULTIMATE BRIDGING FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ULTIMATE BRIDGING FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30

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 ULTIMATE BRIDGING FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE BRIDGING FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE BRIDGING FINANCE LIMITED
Trademarks
We have not found any records of ULTIMATE BRIDGING FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
24

We have found 24 mortgage charges which are owed to ULTIMATE BRIDGING FINANCE LIMITED

Income
Government Income
We have not found government income sources for ULTIMATE BRIDGING FINANCE 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 (64992 - Factoring) as ULTIMATE BRIDGING FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE BRIDGING FINANCE 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 ULTIMATE BRIDGING FINANCE 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 ULTIMATE BRIDGING FINANCE 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 BS32 4QL