Finbridge Limited BARNET


Finbridge started in year 1995 as Private Limited Company with registration number 03024946. The Finbridge company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Barnet at 1 Beauchamp Court. Postal code: EN5 5TZ.

The firm has one director. Gregory T., appointed on 1 January 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David K. who worked with the the firm until 31 July 2013.

Finbridge Limited Address / Contact

Office Address 1 Beauchamp Court
Office Address2 10 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03024946
Date of Incorporation Wed, 22nd Feb 1995
Industry Non-trading company
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Gregory T.

Position: Director

Appointed: 01 January 2021

Franwyn Holdings Limited

Position: Corporate Director

Appointed: 03 January 2017

Paul B.

Position: Director

Appointed: 03 January 2017

Resigned: 01 January 2021

Melvyn C.

Position: Director

Appointed: 01 October 2009

Resigned: 03 January 2017

David K.

Position: Secretary

Appointed: 24 February 1995

Resigned: 31 July 2013

Gravita Trustees Limited

Position: Corporate Director

Appointed: 24 February 1995

Resigned: 01 October 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1995

Resigned: 24 February 1995

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 February 1995

Resigned: 24 February 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Franwyn Holdings Limited from Barnet, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Selwyn T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Franwyn Holdings Limited

1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09501938
Notified on 3 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Selwyn T.

Notified on 6 April 2016
Ceased on 3 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3333       
Balance Sheet
Cash Bank In Hand3333       
Cash Bank On Hand   33334444
Reserves/Capital
Called Up Share Capital3333       
Shareholder Funds3333       
Other
Number Shares Allotted 444       
Number Shares Issued Fully Paid    4444444
Par Value Share 1111111111
Share Capital Allotted Called Up Paid3333       
Total Assets Less Current Liabilities33333334444

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, December 2023
Free Download (6 pages)

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