London Bridge Development Contractors Limited in LONDON

London Bridge Development Contractors Limited LONDON

London Bridge Development Contractors started in year 1999 as Private Limited Company with registration number 03800585. The London Bridge Development Contractors company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 10 Norwich Street. Postal code: EC4A 1BD. Since 23rd October 2001 London Bridge Development Contractors Limited is no longer carrying the name Cit (development Contractors).

At the moment there are 2 directors in the the firm, namely Simon C. and Christopher F.. In addition one secretary - Bibi A. - is with the company. 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.

London Bridge Development Contractors Limited Address / Contact

Office Address	10 Norwich Street
Town	London
Post code	EC4A 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800585
Date of Incorporation	Mon, 5th Jul 1999
Industry	Development of building projects
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Simon C.

Position: Director

Appointed: 07 July 2014

Bibi A.

Position: Secretary

Appointed: 30 November 2010

Position: Corporate Nominee Secretary

Appointed: 05 July 1999

Resigned: 05 July 1999

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 BizStats established, there is Sarkis I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarkis I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sarkis I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Sarkis I.

Notified on	16 June 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sarkis I.

Notified on	16 June 2021
Ceased on	16 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarkis I.

Notified on	30 September 2016
Ceased on	16 June 2021
Nature of control:	75,01-100% voting rights

Company previous names

Cit (development Contractors)	October 23, 2001
Cit Development Management	August 31, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 1st, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, January 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 30th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 13th, July 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (11 pages)
363a	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 21st, November 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 21st, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 1st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 1st, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (9 pages)
363(288)	22nd July 2003 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (9 pages)
363(288)	22nd July 2003 Annual return (Secretary resigned;director resigned)	annual return
AA	Full accounts for the period ending 30th June 2002 filed on: 28th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 28th, April 2003	accounts	Free Download (11 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 16th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 16th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 21st, December 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 21st, December 2000	accounts	Free Download (11 pages)
363s	Annual return up to 4th September 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 4th September 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 23rd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 23rd, July 1999	accounts	Free Download (1 page)

London Bridge Development Contractors Limited LONDON

London Bridge Development Contractors Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Bibi A.

Christopher F.

Simon C.

Fergus L.

Fergus L.

Philip S.

Thomas H.

Glenn T.

Glenn T.

John B.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Company previous names

Company filings

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