ULTIMATE BRIDGING FINANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ULTIMATE BRIDGING FINANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ULTIMATE BRIDGING FINANCE LIMITED was incorporated 11 years ago on 01/06/2012 and has the registered number: 08093131. The accounts status is SMALL and accounts are next due on 30/09/2024.
ULTIMATE BRIDGING FINANCE LIMITED was incorporated 11 years ago on 01/06/2012 and has the registered number: 08093131. The accounts status is SMALL and accounts are next due on 30/09/2024.
ULTIMATE BRIDGING FINANCE LIMITED - BRISTOL
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRISTOL
BS32 4QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASHLEY BUSINESS FINANCE LIMITED (until 31/08/2018)
ASHLEY BUSINESS FINANCE LIMITED (until 31/08/2018)
ASHLEY BUSINESS CASH LIMITED (until 10/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ARMSTRONG MCMYN | Secretary | 2015-07-28 | CURRENT | ||
MR JOSHUA MARC LEVY | Feb 1990 | British | Director | 2019-04-04 | CURRENT |
MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2015-09-22 | CURRENT |
ULTIMATE FINANCE GROUP PLC | Corporate Secretary | 2012-06-01 UNTIL 2014-05-26 | RESIGNED | ||
MR COLIN JEFFREY SAMUELS | Jun 1958 | British | Director | 2012-06-01 UNTIL 2013-04-01 | RESIGNED |
MRS EMMA THOMAS | May 1969 | British | Director | 2013-04-01 UNTIL 2015-09-29 | RESIGNED |
MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2015-07-28 UNTIL 2019-04-04 | RESIGNED |
MRS CLAIRE LEWIS | Apr 1980 | British | Director | 2013-04-01 UNTIL 2015-10-01 | RESIGNED |
SHANE HORSELL | Feb 1966 | British | Director | 2013-04-01 UNTIL 2014-06-30 | RESIGNED |
MR JEREMY HOWARD COOMBES | Nov 1964 | British | Director | 2013-04-01 UNTIL 2015-09-22 | RESIGNED |
MR DAVID JONATHAN BLAIN | Oct 1961 | British | Director | 2013-10-22 UNTIL 2015-07-28 | RESIGNED |
MR JAMES DOMINIC BROOKE | Jun 1971 | British | Director | 2013-10-22 UNTIL 2015-07-28 | RESIGNED |
MR DAVID JONATHAN BLAIN | Secretary | 2014-05-26 UNTIL 2015-07-28 | RESIGNED | ||
MR COLIN SAMUELS | Secretary | 2012-06-01 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultimate Finance Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |