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 - BRISTOL

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBE LANE PIL LIMITED LONDON ... FULL 6312 - Storage & warehousing
ASHLEY FINANCE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64992 - Factoring
EXCEL -A- RATE BUSINESS SERVICES LIMITED MANCHESTER Active SMALL 64999 - Financial intermediation not elsewhere classified
BIZHELP24 LIMITED BRISTOL ENGLAND Dissolved... DORMANT 64992 - Factoring
CAPITAL AUDITS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXCEL A RATE BUSINESS CASH LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
FOUNTAINHILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELHAVEN PUBS LIMITED DUNBAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BELHAVEN FINANCE LIMITED DUNBAR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BEAVERBANK PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENMORE CAPITAL 3 LIMITED GLASGOW ... FULL 7011 - Development & sell real estate
ADAM & COMPANY GENERAL PARTNER LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED EDINBURGH Dissolved... FULL 7011 - Development & sell real estate
DENTAL CARE PERTH LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
ABERLOUR CHILD CARE TRUST STIRLING SCOTLAND Active FULL 96090 - Other service activities n.e.c.
KENMORE CAPITAL 2 LIMITED GLASGOW ... GROUP 7011 - Development & sell real estate
CLYDE DENTAL PRACTICE LIMITED GLASGOW SCOTLAND Active FULL 86230 - Dental practice activities
GOLDENACRE DENTAL PRACTICE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMP LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
QUINTON DAVIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LENTI DISTRIBUTIONS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
PROTECH PUBLICATIONS LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
ULTIMATE BRIDGING FINANCE NO. 2 LIMITED BRISTOL Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASTLEBRIDGE SPV LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64992 - Factoring
ARE & ARE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GREEN SE7EN LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PROTECH RESOURCE LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CASTLEBRIDGE RX SPV LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64992 - Factoring