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BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED

Company number 13639238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
23 Sep 2024 AD01 Registered office address changed from Third Floor, 13-14 Old Bond Street London W1S 4PP England to First Floor 6 Grosvenor Street London W1K 4PZ on 23 September 2024
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Apr 2024 AP04 Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024
22 Apr 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
02 Aug 2023 TM01 Termination of appointment of Paul James Hanley as a director on 27 July 2023
02 Aug 2023 AP01 Appointment of Mr Steven Poulos as a director on 27 July 2023
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2022 MR01 Registration of charge 136392380002, created on 29 July 2022
19 May 2022 TM01 Termination of appointment of Steven Poulos as a director on 2 May 2022
16 May 2022 AP01 Appointment of Mr Paul James Hanley as a director on 2 May 2022
04 May 2022 MR01 Registration of charge 136392380001, created on 28 April 2022
18 Mar 2022 PSC05 Change of details for Bridge Uk Properties 6 Gp, Limited as a person with significant control on 23 September 2021
24 Feb 2022 PSC05 Change of details for Bridge Uk Properties 6 Gp, Limited as a person with significant control on 11 November 2021
24 Feb 2022 AP04 Appointment of Crestbridge Uk Limited as a secretary on 23 September 2021
11 Nov 2021 AD01 Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021
01 Nov 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
23 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-23
  • GBP 1