KINGSBRIDGE GROUP LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
KINGSBRIDGE GROUP LIMITED is a Private Limited Company from TEWKESBURY UNITED KINGDOM and has the status: Active.
KINGSBRIDGE GROUP LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09948075. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
KINGSBRIDGE GROUP LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09948075. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
KINGSBRIDGE GROUP LIMITED - TEWKESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
9 MILLER COURT SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BATSON TOPCO LIMITED (until 01/10/2018)
BATSON TOPCO LIMITED (until 01/10/2018)
DMWSL 812 LIMITED (until 31/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND HAVENHAND | Oct 1972 | British | Director | 2022-02-01 | CURRENT |
MS JACQUELINE DAWN BOAST | Oct 1965 | British | Director | 2020-04-07 | CURRENT |
MR MARC ANTHONY CASTELLUCCI | Nov 1972 | American | Director | 2020-04-07 | CURRENT |
MR ANDREW STEVENS | Sep 1964 | British | Director | 2016-08-01 UNTIL 2021-02-04 | RESIGNED |
BRIAN MAYNARD | Secretary | 2016-03-31 UNTIL 2016-08-31 | RESIGNED | ||
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2016-01-12 UNTIL 2016-03-31 | RESIGNED |
THOMAS WYNNE | Dec 1989 | British | Director | 2020-04-07 UNTIL 2021-05-21 | RESIGNED |
STEVE JOHN WYNNE | Dec 1958 | British | Director | 2016-05-31 UNTIL 2020-04-07 | RESIGNED |
JAMES DOUGLAS ROBERT TWINING | Dec 1972 | British | Director | 2017-09-04 UNTIL 2022-02-01 | RESIGNED |
ROBERT ALAN STYRING | Nov 1971 | British | Director | 2021-04-13 UNTIL 2022-06-30 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2016-07-01 UNTIL 2020-04-07 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-01-12 UNTIL 2016-03-31 | RESIGNED | ||
WILLIAM MCKERNAN | Jun 1969 | American | Director | 2020-04-07 UNTIL 2023-08-21 | RESIGNED |
MR GEOFFREY MCKERNAN | Dec 1959 | American | Director | 2020-04-07 UNTIL 2023-08-21 | RESIGNED |
MR BRIAN WILLIAM MAYNARD | Oct 1973 | British | Director | 2016-05-31 UNTIL 2016-08-31 | RESIGNED |
MR GILES THOMAS BRADLEY DERRY | Jun 1971 | British | Director | 2016-03-31 UNTIL 2016-12-19 | RESIGNED |
OLIVER JAMES BEVAN | Nov 1977 | British | Director | 2016-03-31 UNTIL 2020-04-07 | RESIGNED |
MR DORIAN JOHN ZANKER | Sep 1964 | British | Director | 2016-05-31 UNTIL 2020-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nsm Uk Holdings Ltd | 2020-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kingsbridge Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £36,534,309 equity |
Kingsbridge Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £36,534,309 equity |
Kingsbridge Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-12-2020 | £36,534,309 equity |
Kingsbridge Group Limited - Limited company accounts 20.1 | 2020-10-21 | 31-01-2020 | £1,024,813 equity |
Kingsbridge Group - Limited company accounts 18.2 | 2019-11-01 | 31-01-2019 | £1,024,813 equity |
Batson Topco Limited - Limited company accounts 18.1.1 | 2018-07-06 | 31-01-2018 | £1,002,443 equity |