Charlie Bridges Mortgages & Protection Ltd SLEAFORD


Charlie Bridges Mortgages & Protection Ltd is a private limited company located at 16 Hermes Way, Sleaford NG34 7WH. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director.
Director John W., appointed on 05 June 2019.
The company is classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922). According to Companies House database there was a change of name on 2020-02-15 and their previous name was Nexus Financial Services Ltd.
The latest confirmation statement was filed on 2023-02-16 and the date for the following filing is 2024-03-01. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Charlie Bridges Mortgages & Protection Ltd Address / Contact

Office Address 16 Hermes Way
Town Sleaford
Post code NG34 7WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11888979
Date of Incorporation Mon, 18th Mar 2019
Industry Activities of mortgage finance companies
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

John W.

Position: Director

Appointed: 05 June 2019

John W.

Position: Director

Appointed: 18 March 2019

Resigned: 18 March 2019

Ross F.

Position: Director

Appointed: 18 March 2019

Resigned: 05 June 2019

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 we identified, there is John W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ross F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on 5 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ross F.

Notified on 18 March 2019
Ceased on 5 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John W.

Notified on 18 March 2019
Ceased on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nexus Financial Services February 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312022-07-312023-07-31
Balance Sheet
Current Assets6 00010 81013 0434 319
Net Assets Liabilities  -2 899-8 128
Cash Bank On Hand6 0004 828  
Debtors 5 982  
Other Debtors 5 982  
Property Plant Equipment 360  
Other
Accrued Liabilities Deferred Income  869252
Average Number Employees During Period 222
Creditors6 00011 1156 7678 157
Fixed Assets  2 7742 379
Net Current Assets Liabilities -3056 276-3 838
Total Assets Less Current Liabilities 559 050-1 459
Amount Specific Advance Or Credit Directors 5 982  
Amount Specific Advance Or Credit Made In Period Directors 21 174  
Amount Specific Advance Or Credit Repaid In Period Directors 15 192  
Accumulated Depreciation Impairment Property Plant Equipment 120  
Bank Borrowings Overdrafts6 000   
Increase From Depreciation Charge For Year Property Plant Equipment 120  
Other Creditors 9 424  
Other Taxation Social Security Payable 1 691  
Property Plant Equipment Gross Cost 480  
Total Additions Including From Business Combinations Property Plant Equipment 480  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 5, 2024
filed on: 5th, February 2024
Free Download (3 pages)

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