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BELL BRIDGE DEVELOPMENTS LTD

Company number 14003373

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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)
21 Feb 2025	TM01	Termination of appointment of Patrick George Lyons as a director on 14 February 2025	View PDF Termination of appointment of Patrick George Lyons as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Patrick George Lyons as a person with significant control on 19 April 2024	View PDF Cessation of Patrick George Lyons as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Martin Christopher Tynan as a person with significant control on 19 April 2024	View PDF Cessation of Martin Christopher Tynan as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Michael Gluck as a director on 19 April 2024	View PDF Appointment of Mr Michael Gluck as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Charles Mark Margulies as a director on 19 April 2024	View PDF Appointment of Mr Charles Mark Margulies as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	MR01	Registration of charge 140033730004, created on 19 April 2024	View PDF Registration of charge 140033730004, created on 19 April 2024 - link opens in a new window - 39 pages (39 pages)
23 Apr 2024	MR01	Registration of charge 140033730005, created on 19 April 2024	View PDF Registration of charge 140033730005, created on 19 April 2024 - link opens in a new window - 39 pages (39 pages)
23 Apr 2024	MR01	Registration of charge 140033730006, created on 19 April 2024	View PDF Registration of charge 140033730006, created on 19 April 2024 - link opens in a new window - 39 pages (39 pages)
23 Apr 2024	MR01	Registration of charge 140033730007, created on 19 April 2024	View PDF Registration of charge 140033730007, created on 19 April 2024 - link opens in a new window - 39 pages (39 pages)
12 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	MR01	Registration of charge 140033730003, created on 5 March 2024	View PDF Registration of charge 140033730003, created on 5 March 2024 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	MR01	Registration of charge 140033730002, created on 22 June 2022	View PDF Registration of charge 140033730002, created on 22 June 2022 - link opens in a new window - 24 pages (24 pages)
23 Jun 2022	MR01	Registration of charge 140033730001, created on 22 June 2022	View PDF Registration of charge 140033730001, created on 22 June 2022 - link opens in a new window - 33 pages (33 pages)
25 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BELL BRIDGE DEVELOPMENTS LTD

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