LONDON BRIDGE ASSOCIATES LIMITED

Active - Accounts Filed

General Information

NAME
LONDON BRIDGE ASSOCIATES LIMITED

COMPANY NUMBER
03987548

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
03/05/2000 (24 years and 8 months old)

WEBSITE
www.lba.london

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2-4 PACKHORSE ROAD, GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE

Telephone: 02083998614
TPS: No

TRADING ADDRESSES

2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE

Telephone: 83998614

Suite 49-52
The Hop Exchange
24 Southwark Street
London
SE1 1TY

Telephone: 83998614

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

16.79%

NET WORTH

£3M

1.36%

TOTAL LIABILITIES

£1.3M

25.77%

NET ASSETS

£3M

1.36%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON BRIDGE ASSOCIATES LIMITED	Active - Accounts Filed	View Report
TUNNEL FIRE SERVICES LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: David William Smith (920753439) has left the board
Date: 22/11/2024	Event: David Terry (919388329) has left the board
Date: 14/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON BRIDGE ASSOCIATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON BRIDGE ASSOCIATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

16.79%

NET WORTH

£3M

1.36%

TOTAL LIABILITIES

£1.3M

25.77%

NET ASSETS

£3M

1.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANITA WAI YIN WU	Owned: 0.08 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
THE LONDON BRIDGE ASSOCIATES SHARE INCENTIVE PLAN	Owned: 49.86 %	Shares: 332,327	Price per share: £0.00	Total Value: £332.33
THE LONDON & BRIDGE ASSOCIATES LIMITED EMPLOYEE BENEFIT TRUST	Owned: 17.97 %	Shares: 119,748	Price per share: £0.00	Total Value: £119.75
ROBERT GORDON ALLEN	Owned: 10.82 %	Shares: 72,100	Price per share: £0.00	Total Value: £72.10
SIMON RICHARD MORGAN	Owned: 6.74 %	Shares: 44,900	Price per share: £0.00	Total Value: £44.90
DAVID TERRY	Owned: 2.87 %	Shares: 19,100	Price per share: £0.00	Total Value: £19.10
DAVID WILLIAM SMITH	Owned: 2.15 %	Shares: 14,300	Price per share: £0.00	Total Value: £14.30
STEPHEN JOHN THOMPSON	Owned: 1.65 %	Shares: 11,000	Price per share: £0.00	Total Value: £11.00
IAN GRACE	Owned: 1.43 %	Shares: 9,500	Price per share: £0.00	Total Value: £9.50
DAVID MARTIN SHARROCKS	Owned: 1.39 %	Shares: 9,275	Price per share: £0.00	Total Value: £9.28
MAI NGUYEN	Owned: 1.28 %	Shares: 8,500	Price per share: £0.00	Total Value: £8.50
DAVID CARVER	Owned: 0.71 %	Shares: 4,700	Price per share: £0.00	Total Value: £4.70
ALEX KEVAN	Owned: 0.71 %	Shares: 4,700	Price per share: £0.00	Total Value: £4.70
MANUEL JESSE GODINHO	Owned: 0.68 %	Shares: 4,500	Price per share: £0.00	Total Value: £4.50
STEPHEN DART	Owned: 0.53 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
KATHRYN LOUISE SHARROCKS	Owned: 0.43 %	Shares: 2,850	Price per share: £0.00	Total Value: £2.85
JENNIFER SAMPSON	Owned: 0.30 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
LINH BUI	Owned: 0.23 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
SARAH JANE TERRY	Owned: 0.15 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
JOANNE LAMBERT	Owned: 0.08 %	Shares: 500	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Martin Sharrocks 03/05/2000 - Present (24 years and 8 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Thompson 07/01/2009 - Present (16years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Richard Morgan 22/02/2012 - Present (12 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Gordon Allen 08/11/2017 - Present (7 years and 2 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alex Kevan 09/03/2020 - Present (4 years and 10 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON BRIDGE ASSOCIATES LIMITED	Active - Accounts Filed	View Report
TUNNEL FIRE SERVICES LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: David William Smith (920753439) has left the board
Date: 22/11/2024	Event: David Terry (919388329) has left the board
Date: 14/11/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Board Member Kathryn Louise Sharrocks (931131826) Appointed
Date: 18/07/2023	Event: New Board Member Sumira Mahmood Raja (920426730) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Robert Leslie Ibell (902847828) has left the board
Date: 06/12/2022	Event: Kenneth Spiby (913577047) has left the board
Date: 01/12/2022	Event: New Accounts filed
Date: 13/06/2022	Event: David Martin Sharrocks (916315624) has left the board
Date: 13/06/2022	Event: New Company Secretary Kathryn Sharrocks (929674344) Appointed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Board Member Alex Kevan (926803637) Appointed
Date: 21/11/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Hilga Bettina Beckendorf (924062756) has left the board
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Board Member Hilga Bettina Beckendorf (924062756) Appointed
Date: 30/11/2017	Event: New Board Member Robert Gordon Allen (924062744) Appointed
Date: 24/11/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Accounts filed
Date: 17/11/2016	Event: New Board Member David William Smith (920753439) Appointed
Date: 13/04/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: New Accounts filed
Date: 26/05/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: Martin John Gray (916779965) has left the board
Date: 09/01/2015	Event: New Board Member David Terry (919388329) Appointed
Date: 24/12/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Annual Return filed
Date: 29/11/2013	Event: New Accounts filed
Date: 22/05/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 22/01/2013	Event: John Leslie Keys (913577041) has left the board
Date: 31/12/2012	Event: New Accounts filed

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LONDON BRIDGE ASSOCIATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£3M

£1.3M

£3M

People Overview

7

10

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£3M

£1.3M

£3M

Accounts

People Overview

7

10

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™