Company information:
Bridge Road Southall 2 Limited (No: 10709266)
Address: 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND
Status: Active
Incorporated: 04-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: GARY CADDELL ( DOB: Jul-1976 From: Mar-2024 )
Current Director: DANIEL STEVEN HARRIS ( DOB: Aug-1976 From: Jul-2022 )
Current Director: PETER JAMES MATHER ( DOB: Mar-1974 From: Jul-2022 )
Current Director: CHRISTOPHER SHANE MITCHEL WEBB ( DOB: Nov-1980 From: Jul-2022 )
Resigned Director: JOHN COLE ( DOB: Apr-1971 From: Apr-2017 To: Jul-2022 )
Resigned Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Apr-2017 To: Jul-2022 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Apr-2017 To: Feb-2022 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Apr-2017 To: Jul-2022 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Apr-2017 To: Jan-2022 )
Resigned Director: RICHARD MICHAEL PILKINGTON ( DOB: Oct-1967 From: Jul-2022 To: Mar-2024 )
Resigned Director: JOSEPH NIGEL DAVID STELZER ( DOB: Jun-1967 From: Feb-2022 To: Jul-2022 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Apr-2017 To: Jul-2022 )
Persons of Significant Control:
Bridge Road Southall Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)
Galliard Developments Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-04, Ceased: 2017-08-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0 | ||
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0 |