Bullion Bridge Ltd is a private limited company located at 1-2 Charterhouse Mews, London EC1M 6BB. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-21, this 4-year-old company is run by 3 directors.
Director Andrew F., appointed on 20 March 2023. Director Don R., appointed on 20 March 2023. Director Marina M., appointed on 20 April 2020.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-01-20 and the deadline for the subsequent filing is 2024-02-03. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1-2 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 12416766 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 20 April 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Don R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jerome G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Don R.
| Notified on | 15 January 2024 |
| Nature of control: |
75,01-100% shares |
Jerome G.
| Notified on | 21 January 2020 |
| Ceased on | 15 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 17 063 | 515 808 | 2 091 828 |
| Current Assets | 397 368 | 4 755 476 | 19 507 005 |
| Debtors | 100 | 1 418 426 | 2 802 790 |
| Other Debtors | 100 | 1 418 426 | 502 896 |
| Other | |||
| Amounts Owed By Group Undertakings | 2 299 894 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 475 101 | 5 215 892 | 20 832 514 |
| Current Asset Investments | 380 205 | 2 821 242 | 14 612 387 |
| Investments In Group Undertakings | 104 115 | ||
| Net Current Assets Liabilities | -77 733 | -460 416 | -1 325 509 |
| Other Creditors | 42 204 | 3 164 688 | 6 320 072 |
| Other Taxation Social Security Payable | 2 770 | ||
| Total Assets Less Current Liabilities | -77 733 | -460 416 | -1 325 509 |
| Trade Creditors Trade Payables | 432 897 | 2 051 204 | 14 509 672 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 124167660011, created on 2024/02/15 filed on: 20th, February 2024 |
mortgage | Free Download (25 pages) |
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