Company information:
Anton Bridge Capital Limited (No: 04116701)
Address: THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: PATRICIA MARY KERR ( DOB: Feb-1950 From: Apr-2024 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: Jul-2001 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: Jul-2001 )
Current Director: NICOLE ZARA SVETLANA PALMER ( DOB: Aug-2004 From: Apr-2024 )
Resigned Director: CRISPIN JEREMY AUDEN ( DOB: Aug-1954 From: Jul-2001 To: Mar-2008 )
Resigned Director: CHRISTOPHER HARVEY DIGBY-BELL ( DOB: Jun-1948 From: Jul-2001 To: Sep-2012 )
Resigned Director: MIA JOANNE LOWETH ( DOB: Jun-1973 From: Mar-2015 To: Sep-2019 )
Resigned Director: HOLLY LOUISE PRICE ( DOB: May-1972 From: Mar-2015 To: Sep-2019 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Nov-2000 To: Jul-2001 )
Resigned Secretary: CHRISTOPHER HARVEY DIGBY-BELL ( DOB: Jun-1948 From: Jul-2001 To: Sep-2012 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Nov-2000 To: Jul-2001 )
Persons of Significant Control:
Anton Bridge Holdings Limited, Third Floor Queenberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-03)
Mr. Raymond John Stewart Palmer, Time & Life Building 1 Bruton Street, London, W1J 6TL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-09-03)
Company Accounts Summary (£)
| Item | 2021-03 | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,625,844 | 4,035,729 | 4,010,984 | 3625844.0,0.0,4035729.0,4010984.0 | |
| Fixed assets / Property, plant and equipment | 275,781 | 253,629 | 227,893 | 275781.0,0.0,253629.0,227893.0 | |
| Fixed assets / Investments, fixed assets | 3,350,063 | 3,782,100 | 3,783,091 | 3350063.0,0.0,3782100.0,3783091.0 | |
| Current assets | 2,957,511 | 2,557,099 | 3,458,338 | 2957511.0,0.0,2557099.0,3458338.0 | |
| Current assets / Cash at bank and on hand | 2,292,446 | 805,980 | 3,409,024 | 2292446.0,0.0,805980.0,3409024.0 | |
| Net current assets (liabilities) | 2,932,359 | 2,531,598 | 2,391,643 | 2932359.0,0.0,2531598.0,2391643.0 | |
| Total assets less current liabilities | 6,558,203 | 6,567,327 | 6,402,627 | 6558203.0,0.0,6567327.0,6402627.0 | |
| Provisions for liabilities, balance sheet subtotal | -39,186 | -39186.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 39,186 | 39186.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 6,519,017 | 6,567,327 | 6,402,627 | 6519017.0,0.0,6567327.0,6402627.0 | |
| Equity / share capital and reserves | 6,519,017 | 6,519,017 | 6,567,327 | 6,402,627 | 6519017.0,6519017.0,6567327.0,6402627.0 |