Company Information for ROBERTSBRIDGE CONSULTANTS LIMITED
FOURTH FLOOR, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
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Company Registration Number
06985604
Private Limited Company
Active |
Company Name | |
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ROBERTSBRIDGE CONSULTANTS LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 40 VILLIERS STREET LONDON WC2N 6NJ Other companies in TN33 | |
Company Number | 06985604 | |
---|---|---|
Company ID Number | 06985604 | |
Date formed | 2009-08-08 | |
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 | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB981475486 |
Last Datalog update: | 2023-12-05 16:51:56 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BARCLAY BROADBENT |
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BRENDAN SYDNEY MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PHILIP PRESCOTT |
Director | ||
RUSKIN HOUSE COMPANY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADPOINT 3 LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-24 | Active | |
BROADPOINT 2 LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
BARCLAY STRATTON LIMITED | Director | 2011-07-27 | CURRENT | 1998-11-24 | Active | |
BROADPOINT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
EVERGREEN OIL PLC | Director | 2005-09-23 | CURRENT | 1981-01-28 | Liquidation | |
SWALLOWTAIL HILL LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Brendan Sydney May on 2023-08-02 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
Notification of Stonehaven Global Holdings Limited as a person with significant control on 2022-05-26 | ||
CESSATION OF STONEHAVEN CAMPAIGNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF STONEHAVEN CAMPAIGNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stonehaven Global Holdings Limited as a person with significant control on 2022-05-26 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARCLAY BROADBENT | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARCLAY BROADBENT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARCLAY BROADBENT | |
DIRECTOR APPOINTED BENJAMIN JOHN EAVIS | ||
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN EAVIS | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Brendan Sydney May on 2021-12-08 | ||
CH01 | Director's details changed for Brendan Sydney May on 2021-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom | |
PSC05 | Change of details for Stonehaven Campaigns Limited as a person with significant control on 2021-11-03 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF BRENDAN SYDNEY MAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stonehaven Campaigns Limited as a person with significant control on 2020-12-16 | |
AP01 | DIRECTOR APPOINTED NEIL CLITHEROE | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES LYBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 39 High Street Battle East Sussex TN33 0EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | Director's details changed for Brendan Sydney May on 2014-01-08 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP PRESCOTT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Victoria Cottage Prince Albert Terrace Robertsbridge East Sussex TN32 5AB | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILIP PRESCOTT | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 23/12/10 | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 900 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT | |
288a | DIRECTOR APPOINTED BRENDAN MAY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 ROBERTSBRIDGE CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROBERTSBRIDGE CONSULTANTS LIMITED are:
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. |