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Home > England & Wales Companies > KINGSBRIDGE GROUP LIMITED
Company Information for

KINGSBRIDGE GROUP LIMITED

9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN,
Company Registration Number
09948075
Private Limited Company
Active

Company Overview

About Kingsbridge Group Ltd
KINGSBRIDGE GROUP LIMITED was founded on 2016-01-12 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Kingsbridge Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
KINGSBRIDGE GROUP LIMITED
 
Legal Registered Office
9 MILLER COURT SEVERN DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
 
Previous Names
BATSON TOPCO LIMITED01/10/2018
DMWSL 812 LIMITED31/03/2016
Filing Information
Company Number 09948075
Company ID Number 09948075
Date formed 2016-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/02/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-02-05 22:06:07
Primary Source:Companies House
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Companies with same name KINGSBRIDGE GROUP LIMITED
The following companies were found which have the same name as KINGSBRIDGE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSBRIDGE GROUP LLC PO BOX 580 Bronx BRONX NY 10468 Active Company formed on the 2007-06-18
KINGSBRIDGE GROUP INC. 431B HENDON DRIVE N.W. CALGARY ALBERTA T2K 2A1 Active Company formed on the 2006-07-20
KINGSBRIDGE GROUP INC. 359 COPPERFIELD GARDENS SE CALGARY ALBERTA T2Z 4C3 Dissolved Company formed on the 2009-06-24
KINGSBRIDGE GROUP PTY LTD Active Company formed on the 2018-06-01

Company Officers of KINGSBRIDGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES BEVAN
 Director 2016-03-31
IAN BRUCE OWEN
 Director 2016-07-01
ANDREW STEVENS
 Director 2016-08-01
JAMES DOUGLAS ROBERT TWINING
 Director 2017-09-04
STEVEN JOHN WYNNE
 Director 2016-05-31
DORIAN JOHN ZANKER
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GILES THOMAS BRADLEY DERRY
 Director 2016-03-31 2016-12-19
BRIAN MAYNARD
 Company Secretary 2016-03-31 2016-08-31
BRIAN WILLIAM MAYNARD
 Director 2016-05-31 2016-08-31
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2016-01-12 2016-03-31
MARTIN JAMES MCNAIR
 Director 2016-01-12 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES BEVAN THREDD MIDCO LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
OLIVER JAMES BEVAN THREDD FINCO LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
OLIVER JAMES BEVAN THREDD GROUP LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
OLIVER JAMES BEVAN THREDD BIDCO LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
OLIVER JAMES BEVAN EV FINCO LIMITED Director 2014-06-11 CURRENT 2014-03-06 Active
OLIVER JAMES BEVAN EV HOLDINGS LIMITED Director 2014-05-09 CURRENT 2013-12-20 Active
IAN BRUCE OWEN LUCIDA BROKING HOLDINGS LIMITED Director 2018-06-06 CURRENT 2018-02-09 Active
IAN BRUCE OWEN THE PRUDENTIAL ASSURANCE COMPANY LIMITED Director 2018-04-18 CURRENT 1881-06-01 Active
IAN BRUCE OWEN CALEDONIA THAMES HOLDINGS LIMITED Director 2016-07-30 CURRENT 2015-06-08 Active
IAN BRUCE OWEN CANOPIUS MANAGING AGENTS LIMITED Director 2006-06-23 CURRENT 1980-08-27 Active
JAMES DOUGLAS ROBERT TWINING LARSEN HOWIE GROUP LIMITED Director 2018-08-29 CURRENT 2015-11-23 Active
JAMES DOUGLAS ROBERT TWINING BATSON MIDCO LIMITED Director 2017-09-04 CURRENT 2016-01-12 Active
JAMES DOUGLAS ROBERT TWINING BATSON BIDCO LIMITED Director 2017-09-04 CURRENT 2016-01-12 Active
JAMES DOUGLAS ROBERT TWINING ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED Director 2009-11-10 CURRENT 1972-12-29 Active
STEVEN JOHN WYNNE BATSON MIDCO LIMITED Director 2016-05-31 CURRENT 2016-01-12 Active
STEVEN JOHN WYNNE BATSON BIDCO LIMITED Director 2016-05-31 CURRENT 2016-01-12 Active
STEVEN JOHN WYNNE SOAR NEWCO LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
STEVEN JOHN WYNNE KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active
DORIAN JOHN ZANKER SOAR NEWCO LIMITED Director 2016-06-01 CURRENT 2013-11-01 Active
DORIAN JOHN ZANKER KINGSBRIDGE RISK SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2000-12-11 Active
DORIAN JOHN ZANKER BATSON MIDCO LIMITED Director 2016-05-31 CURRENT 2016-01-12 Active
DORIAN JOHN ZANKER BATSON BIDCO LIMITED Director 2016-05-31 CURRENT 2016-01-12 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
2024-01-23CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-12-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-15Solvency Statement dated 07/12/23
2023-12-15Statement by Directors
2023-12-15Statement of capital on GBP 1.680742
2023-09-28Audited abridged accounts made up to 2022-12-31
2023-08-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS MCKERNAN
2023-08-21APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCKERNAN
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 099480750003
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099480750003
2022-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099480750002
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN STYRING
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS ROBERT TWINING
2022-02-14DIRECTOR APPOINTED MR PAUL RAYMOND HAVENHAND
2022-02-14AP01DIRECTOR APPOINTED MR PAUL RAYMOND HAVENHAND
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS ROBERT TWINING
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-20Audited abridged accounts made up to 2020-12-31
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER WYNNE
2021-05-04AP01DIRECTOR APPOINTED MR ROBERT ALAN STYRING
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-09-07AA01Current accounting period shortened from 31/01/21 TO 31/12/20
2020-06-18RES13Resolutions passed:
  • No director infringing on their duty to avoid conflict of interest, directors authorised to count in quorum and vote relating to documents / notwithstanding provisions in the articles of association 05/06/2020
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099480750002
2020-06-05SH10Particulars of variation of rights attached to shares
2020-06-02RES12Resolution of varying share rights or name
2020-06-01RP04SH01Second filing of capital allotment of shares GBP15,771.60
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-16SH10Particulars of variation of rights attached to shares
2020-04-14PSC02Notification of Nsm Uk Holdings Ltd as a person with significant control on 2020-04-07
2020-04-14PSC09Withdrawal of a person with significant control statement on 2020-04-14
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN JOHN ZANKER
2020-04-08AP01DIRECTOR APPOINTED GEOFFREY MCKERNAN
2020-03-02SH0122/05/18 STATEMENT OF CAPITAL GBP 16232
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-01-09CS01
2018-10-01CERTNMCompany name changed batson topco LIMITED\certificate issued on 01/10/18
2018-08-16SH10Particulars of variation of rights attached to shares
2018-08-16SH08Change of share class name or designation
2018-08-16RES13Resolutions passed:
  • Oam agreement 22/05/2018
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 15164.42
2018-01-25SH0114/11/17 STATEMENT OF CAPITAL GBP 15164.42
2018-01-23RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-12AP01DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING
2017-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 13164.42
2017-04-12SH06Cancellation of shares. Statement of capital on 2017-03-16 GBP 13,164.42
2017-04-12SH03Purchase of own shares
2017-04-06SH0123/02/17 STATEMENT OF CAPITAL GBP 13164.42
2017-03-09RES01ADOPT ARTICLES 09/03/17
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-17SH0101/12/16 STATEMENT OF CAPITAL GBP 12564.42
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099480750001
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GILES THOMAS BRADLEY DERRY
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099480750001
2016-10-04SH0119/08/16 STATEMENT OF CAPITAL GBP 11564.42
2016-09-28TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MAYNARD
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYNARD
2016-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-19RES01ADOPT ARTICLES 08/08/2016
2016-08-04AP01DIRECTOR APPOINTED MR ANDREW STEVENS
2016-07-22AP01DIRECTOR APPOINTED DR IAN BRUCE OWEN
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 11414.42
2016-06-13SH0131/05/16 STATEMENT OF CAPITAL GBP 11414.42
2016-06-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-10RES13COMPANY INFORMATION 13/05/2016
2016-06-10RES01ADOPT ARTICLES 13/05/2016
2016-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-10SH02SUB-DIVISION 13/05/16
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 1ST FLOOR 1 VERE STREET LONDON W1G 0DF ENGLAND
2016-06-02AP01DIRECTOR APPOINTED MR STEVEN JOHN WYNNE
2016-06-02AP01DIRECTOR APPOINTED DORIAN JOHN ZANKER
2016-06-02AP01DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD
2016-04-15TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2016-04-15AP03SECRETARY APPOINTED BRIAN MAYNARD
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2016-04-05AP01DIRECTOR APPOINTED OLIVER JAMES BEVAN
2016-04-05AP01DIRECTOR APPOINTED GILES THOMAS BRADLEY DERRY
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2016-03-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-03-31CERTNMCOMPANY NAME CHANGED DMWSL 812 LIMITED CERTIFICATE ISSUED ON 31/03/16
2016-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KINGSBRIDGE GROUP 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 KINGSBRIDGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-07 Satisfied DCG NOMINEES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KINGSBRIDGE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KINGSBRIDGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSBRIDGE GROUP LIMITED
Trademarks
We have not found any records of KINGSBRIDGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSBRIDGE GROUP 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 (70100 - Activities of head offices) as KINGSBRIDGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSBRIDGE GROUP 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 KINGSBRIDGE GROUP 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 KINGSBRIDGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL20 8DN