Anthony Newgrosh Limited LONDON


Anthony Newgrosh started in year 2013 as Private Limited Company with registration number 08460507. The Anthony Newgrosh company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

There is a single director in the firm at the moment - Lee B., appointed on 6 April 2023. In addition, a secretary was appointed - Alison E., appointed on 6 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anthony Newgrosh Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08460507
Date of Incorporation Mon, 25th Mar 2013
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Lee B.

Position: Director

Appointed: 06 April 2023

Alison E.

Position: Secretary

Appointed: 06 April 2023

Samantha N.

Position: Secretary

Appointed: 06 August 2020

Resigned: 06 April 2023

Estelle N.

Position: Secretary

Appointed: 01 January 2018

Resigned: 16 January 2023

Anthony N.

Position: Secretary

Appointed: 25 March 2013

Resigned: 01 January 2018

Samantha N.

Position: Director

Appointed: 25 March 2013

Resigned: 06 August 2020

Anthony N.

Position: Director

Appointed: 25 March 2013

Resigned: 06 April 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Bridge Uk Bidco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Samantha N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony N., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bridge Uk Bidco Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14696196
Notified on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Samantha N.

Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Anthony N.

Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312021-03-312022-03-312023-03-31
Net Worth10 16418 88127 327   
Balance Sheet
Current Assets26 90642 14342 429164 977292 570363 299
Net Assets Liabilities   260 560409 873577 408
Cash Bank In Hand25 06842 14332 429   
Debtors1 838 10 000   
Net Assets Liabilities Including Pension Asset Liability10 16418 88127 327   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve10 06418 78127 227   
Shareholder Funds10 16418 88127 327   
Other
Average Number Employees During Period   111
Creditors   145 018153 37456 568
Fixed Assets5 00033 00136 001240 601270 677270 677
Net Current Assets Liabilities5 164-14 120-8 67419 959139 196306 731
Total Assets Less Current Liabilities10 16418 88127 327260 560409 873577 408
Creditors Due Within One Year21 74256 26351 103   
Investments Fixed Assets5 00033 00136 001   
Number Shares Allotted 100100   
Par Value Share 11   
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 13th, December 2023
Free Download (5 pages)

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