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Company Information for

COVENTBRIDGE GROUP LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
Company Registration Number
10037906
Private Limited Company
Active

Company Overview

About Coventbridge Group Ltd
COVENTBRIDGE GROUP LIMITED was founded on 2016-03-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Coventbridge Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COVENTBRIDGE GROUP LIMITED
 
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
 
Previous Names
BDB NEWCO LIMITED03/03/2016
Filing Information
Company Number 10037906
Company ID Number 10037906
Date formed 2016-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/03/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 23:42:14
Primary Source:Companies House
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Company Officers of COVENTBRIDGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES DOUGLAS AGNEW
 Director 2016-03-04
GEOFFREY JOSEPH FITZHUGH GORMAN
 Director 2016-03-04
MICHAEL SETH LISS
 Director 2016-03-04
DAVID WARREN MERRILL
 Director 2016-03-04
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ALLAN STEPHEN DAY
 Director 2016-03-04 2017-02-20
PHILIP RONALD LAMB
 Director 2016-03-02 2016-03-04
NICHOLAS CHARLES MCCARTHY
 Director 2016-03-02 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOUGLAS AGNEW SOURCE BIOSCIENCE LIMITED Director 2017-04-27 CURRENT 1903-11-14 Active
JAMES DOUGLAS AGNEW SOURCEBIO INTERNATIONAL LIMITED Director 2016-07-13 CURRENT 2016-07-08 Active
JAMES DOUGLAS AGNEW ALBION CROWN VCT PLC Director 2015-11-01 CURRENT 1998-01-14 Active
JAMES DOUGLAS AGNEW NORTH ATLANTIC VALUE GP 4 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JAMES DOUGLAS AGNEW NORTH ATLANTIC VALUE GP III LIMITED Director 2012-06-27 CURRENT 2008-10-23 Active
GEOFFREY JOSEPH FITZHUGH GORMAN AGRISENSE INDUSTRIAL MONITORING LIMITED Director 2016-01-01 CURRENT 2015-10-01 Active
GEOFFREY JOSEPH FITZHUGH GORMAN B&G (EUROPE) HOLDING LTD Director 2015-09-16 CURRENT 2015-09-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS BIGBLU BROADBAND PLC Director 2018-05-23 CURRENT 2014-09-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS RENALYTIX PLC Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS AUGEAN LIMITED Director 2017-10-16 CURRENT 2004-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TENPIN ENTERTAINMENT LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS SOURCEBIO INTERNATIONAL LIMITED Director 2016-07-13 CURRENT 2016-07-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS EKF DIAGNOSTICS HOLDINGS PLC Director 2016-04-08 CURRENT 2002-01-07 Active
CHRISTOPHER HARWOOD BERNARD MILLS ARGENTIS GROUP LTD Director 2016-03-29 CURRENT 2003-12-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS JAGUAR HOLDINGS LIMITED Director 2016-02-08 CURRENT 2016-02-05 Active
CHRISTOPHER HARWOOD BERNARD MILLS AGRISENSE INDUSTRIAL MONITORING LIMITED Director 2016-01-01 CURRENT 2015-10-01 Active
CHRISTOPHER HARWOOD BERNARD MILLS B&G (EUROPE) HOLDING LTD Director 2015-09-16 CURRENT 2015-09-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS JOURNEY GROUP LIMITED Director 2015-01-05 CURRENT 1985-09-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS MJ GLEESON PLC Director 2014-12-19 CURRENT 2014-10-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (MOUSE NO.1) LIMITED Director 2014-08-20 CURRENT 2013-06-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD MULTI MANAGER LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (ANTHONY) LIMITED Director 2013-11-25 CURRENT 2013-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
CHRISTOPHER HARWOOD BERNARD MILLS STRATIFER LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
CHRISTOPHER HARWOOD BERNARD MILLS KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL NOMINEES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
CHRISTOPHER HARWOOD BERNARD MILLS BIOQUELL LIMITED Director 2012-12-18 CURRENT 1925-06-02 Liquidation
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD REAL ESTATE LIMITED Director 2011-12-13 CURRENT 2009-06-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS CCH ADVISERS LIMITED Director 2011-10-26 CURRENT 2006-09-28 Dissolved 2015-01-27
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL MANAGEMENT LIMITED Director 2011-10-26 CURRENT 2011-06-13 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (UK) LIMITED Director 2011-08-21 CURRENT 1979-12-18 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED Director 2011-08-21 CURRENT 1999-05-28 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS ASSETCO PLC Director 2011-03-23 CURRENT 2003-11-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
CHRISTOPHER HARWOOD BERNARD MILLS VALIANT SPORTS HOLDINGS LIMITED Director 2009-04-06 CURRENT 2009-03-11 Dissolved 2014-09-05
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS 62 PONT STREET (FREEHOLD) LIMITED Director 2008-06-17 CURRENT 2005-11-11 Active
CHRISTOPHER HARWOOD BERNARD MILLS SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-01-17 CURRENT 1985-08-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALTERNATEPORT LIMITED Director 2007-12-10 CURRENT 2000-12-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS 01285055 LIMITED Director 2007-11-27 CURRENT 1976-11-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HAMPTON INVESTMENT PROPERTIES LIMITED Director 2007-01-24 CURRENT 2001-11-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE CAPITAL PLC Director 2006-07-28 CURRENT 1991-09-06 Dissolved 2017-06-06
CHRISTOPHER HARWOOD BERNARD MILLS JARVIS PORTER (PROPERTY HOLDINGS) LIMITED Director 2006-06-15 CURRENT 1929-08-01 Dissolved 2015-01-13
CHRISTOPHER HARWOOD BERNARD MILLS IR MEDIA GROUP LIMITED Director 1999-03-12 CURRENT 1999-02-25 Active
CHRISTOPHER HARWOOD BERNARD MILLS CROSS-BORDER PUBLISHING (LONDON) LIMITED Director 1999-03-12 CURRENT 1993-05-07 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD HOLDCO LIMITED Director 1998-10-01 CURRENT 1998-09-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS GROWTH FINANCIAL SERVICES LIMITED Director 1992-12-15 CURRENT 1983-01-19 Active
CHRISTOPHER HARWOOD BERNARD MILLS CONSOLIDATED VENTURE FINANCE LIMITED Director 1992-05-02 CURRENT 1982-04-02 Active
CHRISTOPHER HARWOOD BERNARD MILLS NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Director 1991-05-02 CURRENT 1973-01-18 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
2025-02-03Resolutions passed:<ul><li>Resolution Cancel share prem a/c 31/01/2025</ul>
2025-02-03Solvency Statement dated 20/01/25
2025-02-03Statement by Directors
2025-02-03Statement of capital on USD 16,804,097.2
2024-09-09Purchase of own shares
2024-09-09Cancellation of shares. Statement of capital on 2024-08-01 USD 16,804,097.20
2024-07-31Resolutions passed:<ul><li>Resolution Cancel share premium 30/07/2024</ul>
2024-07-31Solvency Statement dated 29/07/24
2024-07-31Statement by Directors
2024-07-31Statement of capital on USD 16,820,598.5
2024-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-06CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-08Memorandum articles filed
2022-08-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-08RES01ADOPT ARTICLES 08/08/22
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN MERRILL
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-31PSC02Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 2021-08-31
2021-08-31PSC09Withdrawal of a person with significant control statement on 2021-08-31
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-06-07SH0107/06/19 STATEMENT OF CAPITAL USD 16813014
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-08SH0103/10/18 STATEMENT OF CAPITAL USD 15549000
2018-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-09-17SH06Cancellation of shares. Statement of capital on 2018-08-08 USD 15,546,000.0
2018-09-17SH03Purchase of own shares
2018-08-29RES01ADOPT ARTICLES 29/08/18
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;USD 15547000
2018-04-10SH0105/04/18 STATEMENT OF CAPITAL USD 15547000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-08RES13Resolutions passed:
  • New class of share created preference shares 22/02/2018
  • ADOPT ARTICLES
2018-03-08RES01ADOPT ARTICLES 22/02/2018
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;USD 15247000
2018-03-07SH0122/02/18 STATEMENT OF CAPITAL USD 15247000
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;USD 15147000
2017-11-30SH0129/11/17 STATEMENT OF CAPITAL USD 15147000
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;USD 14447000
2017-10-09SH0104/10/17 STATEMENT OF CAPITAL USD 14447000
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-19AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 50 Broadway London SW1H 0BL United Kingdom
2017-05-12MEM/ARTSARTICLES OF ASSOCIATION
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;USD 14247000
2017-04-18SH0614/03/17 STATEMENT OF CAPITAL USD 14247000.0
2017-04-18SH0614/03/17 STATEMENT OF CAPITAL USD 14247000.0
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-03RES01ALTER ARTICLES 14/03/2017
2017-04-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-30MEM/ARTSARTICLES OF ASSOCIATION
2017-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-30RES01ALTER ARTICLES 14/03/2017
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAY
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;USD 14249000
2016-05-04SH0113/04/16 STATEMENT OF CAPITAL USD 14249000.00
2016-03-14RES01ADOPT ARTICLES 04/03/2016
2016-03-07AP01DIRECTOR APPOINTED MICHAEL SETH LISS
2016-03-07AP01DIRECTOR APPOINTED GEOFFREY JOSEPH FITZHUGH GORMAN
2016-03-07AP01DIRECTOR APPOINTED DAVID WARREN MERRILL
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCARTHY
2016-03-04AP01DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW
2016-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS
2016-03-04AP01DIRECTOR APPOINTED ROGER ALLAN STEPHEN DAY
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB
2016-03-03RES15CHANGE OF NAME 03/03/2016
2016-03-03CERTNMCOMPANY NAME CHANGED BDB NEWCO LIMITED CERTIFICATE ISSUED ON 03/03/16
2016-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-02NEWINCCERTIFICATE 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVENTBRIDGE 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 COVENTBRIDGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENTBRIDGE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of COVENTBRIDGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTBRIDGE GROUP LIMITED
Trademarks
We have not found any records of COVENTBRIDGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENTBRIDGE 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 (64209 - Activities of other holding companies n.e.c.) as COVENTBRIDGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVENTBRIDGE 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 COVENTBRIDGE 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 COVENTBRIDGE GROUP 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 MK9 1FH