Keybridge Finance Limited TWICKENHAM


Keybridge Finance started in year 1954 as Private Limited Company with registration number 00538818. The Keybridge Finance company has been functioning successfully for 70 years now and its status is active - proposal to strike off. The firm's office is based in Twickenham at 46 Heath Gardens. Postal code: TW1 4LZ.

Keybridge Finance Limited Address / Contact

Office Address 46 Heath Gardens
Town Twickenham
Post code TW1 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00538818
Date of Incorporation Sat, 2nd Oct 1954
Industry Other credit granting n.e.c.
End of financial Year 31st March
Company age 70 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 11th Jul 2023 (2023-07-11)
Last confirmation statement dated Mon, 27th Jun 2022

Company staff

Penelope L.

Position: Director

Appointed: 13 September 2001

Stephanie T.

Position: Director

Appointed: 13 September 2001

Erlynne T.

Position: Director

Appointed: 27 July 1991

Vera W.

Position: Director

Resigned: 07 July 2020

George T.

Position: Secretary

Appointed: 07 August 1999

Resigned: 05 July 2021

Marjorie T.

Position: Director

Appointed: 27 July 1991

Resigned: 07 August 1999

George T.

Position: Director

Appointed: 27 July 1991

Resigned: 01 April 1993

Helen T.

Position: Director

Appointed: 27 July 1991

Resigned: 13 September 2001

Geoffrey T.

Position: Director

Appointed: 27 July 1991

Resigned: 13 September 2001

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Lacey Trading Limited from Twickenham, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Lacey L. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Erlynne T., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Lacey Trading Limited

46 Heath Gardens, Twickenham, TW1 4LZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00463877
Notified on 20 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lacey L.

Notified on 20 June 2022
Ceased on 20 June 2022
Nature of control: 50,01-75% voting rights
25-50% shares

Erlynne T.

Notified on 6 April 2016
Ceased on 20 June 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand    15 01729 953127 637
Current Assets494 817467 367465 542466 046473 49930 338127 637
Debtors    458 482385 
Net Assets Liabilities668 892715 571763 520808 117861 833-904 672-392 371
Other Debtors    458 482385 
Other
Amounts Owed To Group Undertakings Participating Interests    1 528 5771 128 518435 317
Average Number Employees During Period    333
Corporation Tax Payable      82 863
Creditors1 5001 7501 7501 469 4712 0631 800520 008
Investments    195 308195 308-195 308
Investments Fixed Assets    195 308195 308 
Net Current Assets Liabilities493 317465 617957 0781 003 425471 43628 538-392 371
Other Creditors    2 0631 8001 828
Other Investments Other Than Loans    195 308195 308-195 308
Total Assets Less Current Liabilities688 625660 925761 770808 117666 744223 846-392 371
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 750    
Fixed Assets195 308195 308195 308195 308195 308  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 25th, July 2023
Free Download (9 pages)

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