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Home > England & Wales Companies > LONDON BRIDGE DEVELOPMENT LIMITED
Company Information for

LONDON BRIDGE DEVELOPMENT LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,
Company Registration Number
03651671
Private Limited Company
Active

Company Overview

About London Bridge Development Ltd
LONDON BRIDGE DEVELOPMENT LIMITED was founded on 1998-10-19 and has its registered office in London. The organisation's status is listed as "Active". London Bridge Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON BRIDGE DEVELOPMENT LIMITED
 
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in EC4A
 
Filing Information
Company Number 03651671
Company ID Number 03651671
Date formed 1998-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799256266  
Last Datalog update: 2024-03-06 23:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BRIDGE DEVELOPMENT LIMITED
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Companies with same name LONDON BRIDGE DEVELOPMENT LIMITED
The following companies were found which have the same name as LONDON BRIDGE DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED 10 NORWICH STREET LONDON EC4A 1BD Active Company formed on the 1999-07-05
LONDON BRIDGE DEVELOPMENT INC. 960 EAST 39TH STREET New York BROOKLYN NY 11210 Active Company formed on the 2020-01-14

Company Officers of LONDON BRIDGE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
Company Secretary 2010-11-30
SIMON JONATHAN CHRISPIN
Director 2014-07-07
CHRISTOPHER MICHAEL FIELD
Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HARRISON
Director 2002-08-01 2016-04-02
FERGUS JOHN LOW
Director 2002-08-01 2014-02-13
LIAM STEPHEN BOND
Director 1998-10-26 2011-03-31
GEORGE SEBASTIAN MATTHEW BULL
Director 2004-10-13 2011-01-11
SIMON JONATHAN CHRISPIN
Company Secretary 2002-09-23 2010-11-30
FERGUS JOHN LOW
Company Secretary 2002-08-01 2002-09-23
GLENN DOUGLAS TOMKINS
Company Secretary 2001-12-06 2002-08-16
TIMOTHY JOHN ABBOTTS
Director 1998-10-26 2002-08-16
JOHN BARROLL BROWN
Director 1998-10-19 2002-08-16
GEORGE KYRIACOU
Director 1998-10-26 2002-08-16
GLENN DOUGLAS TOMKINS
Director 1998-10-26 2002-08-16
SARAH JONES
Company Secretary 2001-10-03 2001-12-06
GLENN DOUGLAS TOMKINS
Company Secretary 1998-10-19 2001-10-03
KEVIN GERARD MCGOVERN
Director 1998-10-26 2000-05-24
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-10-19 1998-10-19
ACCESS NOMINEES LIMITED
Nominated Director 1998-10-19 1998-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHAN CHRISPIN IT SHOULD BE FUN LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
SIMON JONATHAN CHRISPIN LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED Director 2014-07-07 CURRENT 1999-07-05 Active
SIMON JONATHAN CHRISPIN MORE LONDON DEVELOPMENT LIMITED Director 2014-07-07 CURRENT 2001-11-21 Active
SIMON JONATHAN CHRISPIN LBD 2 LIMITED Director 2014-07-07 CURRENT 2003-11-18 Active
SIMON JONATHAN CHRISPIN COADVENTURE LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active
CHRISTOPHER MICHAEL FIELD LBD 2 LIMITED Director 2014-07-07 CURRENT 2003-11-18 Active
CHRISTOPHER MICHAEL FIELD LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED Director 2008-02-07 CURRENT 1999-07-05 Active
CHRISTOPHER MICHAEL FIELD MORE LONDON DEVELOPMENT LIMITED Director 2001-11-28 CURRENT 2001-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-01-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-29CH01Director's details changed for Mr Simon Jonathan Chrispin on 2014-10-29
2014-08-01AP01DIRECTOR APPOINTED MR SIMON JONATHAN CHRISPIN
2014-08-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FIELD
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS JOHN LOW
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0119/10/13 FULL LIST
2012-10-26AR0119/10/12 FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-26AR0119/10/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 05/07/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 05/07/2011
2011-05-05ANNOTATIONInconsistency
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BOND
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BOND
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BOND
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL
2010-11-30AP03SECRETARY APPOINTED MS BIBI RAHIMA ALLY
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY SIMON CHRISPIN
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 6 MORE LONDON PLACE LONDON SE1 2DA
2010-11-30AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-11-04AR0119/10/10 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0119/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEBASTIAN MATTHEW BULL / 13/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 13/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 13/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 13/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN CHRISPIN / 13/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 3-5 BURLINGTON GARDENS LONDON W1S 3AZ
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02288aNEW DIRECTOR APPOINTED
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-04-28395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-04-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-20363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-25288bSECRETARY RESIGNED
2002-10-25288aNEW SECRETARY APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 8 BOURDON STREET MAYFAIR LONDON W1K 3PD
2002-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LONDON BRIDGE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON BRIDGE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2006-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITISATION FLOATING CHARGE DEBENTURE 2006-09-06 Satisfied THE ROYAL BANK OF SCOTLAND AS BORROWER SECURITY TRUSTEE
DEBENTURE 2006-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2006-03-10 Satisfied THE ROYAL BANK OF SCOTLAND (AGENT AND TRUSTEE APPOINTED PURSUANT TO THE INTERCREDITOR DEEDAS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SUPPLEMENTAL CHARGE 2004-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL CHARGE 2004-11-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2004-04-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL CHARGE 2003-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-08-02 Satisfied BHF-BANK AG
Intangible Assets
Patents
We have not found any records of LONDON BRIDGE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BRIDGE DEVELOPMENT LIMITED
Trademarks
We have not found any records of LONDON BRIDGE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BRIDGE DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON BRIDGE DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BRIDGE DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BRIDGE DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON BRIDGE DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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