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Home > England & Wales Companies > GREEN BRIDGE CAPITAL LIMITED
Company Information for

GREEN BRIDGE CAPITAL LIMITED

271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA,
Company Registration Number
05240290
Private Limited Company
Active

Company Overview

About Green Bridge Capital Ltd
GREEN BRIDGE CAPITAL LIMITED was founded on 2004-09-24 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Green Bridge Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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
GREEN BRIDGE CAPITAL LIMITED
 
Legal Registered Office
271 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1AA
Other companies in HP6
 
Filing Information
Company Number 05240290
Company ID Number 05240290
Date formed 2004-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN BRIDGE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAS BOOKKEEPING LIMITED   STEWARTS ACCOUNTANTS LTD
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Companies with same name GREEN BRIDGE CAPITAL LIMITED
The following companies were found which have the same name as GREEN BRIDGE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED 1203 1/A DHEERAJ ENCLAVE TOWER WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI Maharashtra 400066 Active Company formed on the 2015-11-04
GREEN BRIDGE CAPITAL GROUP LLC Delaware Unknown
GREEN BRIDGE CAPITAL GROUP INC. 5101 N.W. 70TH AVE OCALA FL 34482 Inactive Company formed on the 2013-10-04
GREEN BRIDGE CAPITAL LLC 5101 NW 70TH AVENUE OCALA FL FL Inactive Company formed on the 2011-04-04

Company Officers of GREEN BRIDGE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CEVDET CANER
Company Secretary 2004-09-24
CEVDET CANER
Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG HAHN
Director 2009-08-01 2012-10-15
GERNOT SCHMIDT
Director 2004-09-24 2009-07-07

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
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom
2023-04-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-03-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-04-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM C/O Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0124/09/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 19 Cadogan Lane London Uk SW1X 9DP
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HAHN
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM C/O Walton Consulting Ltd 71 71 Broadwick Street 2Nd Floor London W1F 9QY
2011-12-19AR0124/09/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2011-04-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/11 FROM , 12 York Gate, London, NW1 4QS
2011-04-26AA31/12/08 TOTAL EXEMPTION SMALL
2011-04-21AR0124/09/10 FULL LIST
2011-04-20RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-31GAZ2STRUCK OFF AND DISSOLVED
2010-05-18GAZ1FIRST GAZETTE
2010-02-16AA31/12/07 TOTAL EXEMPTION FULL
2009-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-25AR0124/09/09 FULL LIST
2009-08-05288aDIRECTOR APPOINTED WOLFGANG HAHN
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR GERNOT SCHMIDT
2008-12-22AA31/12/06 TOTAL EXEMPTION FULL
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / GERNOT SCHMIDT / 16/10/2008
2008-10-30363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-17244DELIVERY EXT'D 3 MTH 31/12/05
2006-06-14225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-11-15363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN BRIDGE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against GREEN BRIDGE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN BRIDGE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN BRIDGE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of GREEN BRIDGE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN BRIDGE CAPITAL LIMITED
Trademarks
We have not found any records of GREEN BRIDGE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BRIDGE CAPITAL 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 (82990 - Other business support service activities n.e.c.) as GREEN BRIDGE CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREEN BRIDGE CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREEN BRIDGE CAPITAL LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN BRIDGE CAPITAL 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 GREEN BRIDGE CAPITAL 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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