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Golden Bride Limited LONDON

Founded in 1997, Golden Bride, classified under reg no. 03327454 is an active company. Currently registered at Hilton Consulting 119 The Hub W10 5BE, London the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Natale R., appointed on 16 July 2001. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - John G.. There were no ex secretaries.

Golden Bride Limited Address / Contact

Office Address Hilton Consulting 119 The Hub
Office Address2 300 Kensal Road
Town London
Post code W10 5BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03327454
Date of Incorporation Tue, 4th Mar 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Natale R.

Position: Director

Appointed: 16 July 2001

Das Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2005

Resigned: 01 January 2010

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2001

Resigned: 18 November 2005

Forth Trustees Limited

Position: Corporate Secretary

Appointed: 01 May 1997

Resigned: 30 November 1999

John G.

Position: Director

Appointed: 01 May 1997

Resigned: 30 April 1999

Philip C.

Position: Nominee Director

Appointed: 04 March 1997

Resigned: 01 May 1997

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1997

Resigned: 01 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1997

Resigned: 04 March 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Adriano C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clarissa C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Franco F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adriano C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Clarissa C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Franco F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth1 079 6501 079 650
Balance Sheet
Current Assets1 079 6501 079 650
Net Assets Liabilities Including Pension Asset Liability1 079 6501 079 650
Reserves/Capital
Shareholder Funds1 079 6501 079 650
Other
Net Current Assets Liabilities1 079 6501 079 650
Total Assets Less Current Liabilities1 079 6501 079 650

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, July 2023 		Free Download (12 pages)

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