Founded in 2012, Bridgeban Investments, classified under reg no. 08273784 is an active company. Currently registered at Quadrant House Floor 6 E1W 1YW, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/11/15 Bridgeban Investments Limited is no longer carrying the name Warrendung.
The firm has 2 directors, namely Fiona M., Kathleen M.. Of them, Kathleen M. has been with the company the longest, being appointed on 5 October 2015 and Fiona M. has been with the company for the least time - from 23 March 2016. As of 15 June 2024, there were 2 ex directors - Richard K., Gerry C. and others listed below. There were no ex secretaries.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 08273784 |
| Date of Incorporation | Tue, 30th Oct 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 05 October 2015
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Ptsc Limited from Banbridge, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fiona M. This PSC has significiant influence or control over the company,. Moving on, there is Kathleen M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ptsc Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni604821 |
| Notified on | 7 March 2019 |
| Nature of control: |
75,01-100% shares |
Fiona M.
| Notified on | 13 March 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Kathleen M.
| Notified on | 13 March 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Van P Enterprises Limited
Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs, British Virgin Islands |
| Registration number | 1774063 |
| Notified on | 30 June 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares |
| Warrendung | November 15, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/30 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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