KINGSBRIDGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KINGSBRIDGE GROUP LIMITED
COMPANY NUMBER
09948075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/2016
(9years old)
WEBSITE
kingsbridgegroup.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2016
01/10/2018
BATSON TOPCO LIMITED
View all previous names
GLOUCESTERSHIRE
GL20 8DN
Telephone: 01242808740
TPS: No
9 Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8DN
Telephone: 725914
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/01/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NSM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| KINGSBRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| BATSON MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/08/2023 | William Thomas McKernan (926878735) has left the board |
Credit Risk Overview
Want to learn more about KINGSBRIDGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSBRIDGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSBRIDGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2020 - Present (4 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
07/04/2020 - Present (4 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/01/2016 - Present (9years) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
12/01/2016 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/01/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 15/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 15/12/2023 | No description (RESOLUTIONS) | other | |
| 09/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/08/2023 | Termination of appointment of director (TM01) | officers | |
| 21/08/2023 | Termination of appointment of director (TM01) | officers | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 07/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 02/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2022 | Termination of appointment of director (TM01) | officers | |
| 14/02/2022 | Termination of appointment of director (TM01) | officers | |
| 14/02/2022 | Appointment of director (AP01) | officers | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/05/2021 | Termination of appointment of director (TM01) | officers | |
| 04/05/2021 | Appointment of director (AP01) | officers | |
| 15/02/2021 | Termination of appointment of director (TM01) | officers | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 20/10/2020 | Annual Accounts. (AA) | accounts | |
| 07/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/06/2020 | No description (RESOLUTIONS) | other | |
| 08/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/06/2020 | No description (RESOLUTIONS) | other | |
| 01/06/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 22/04/2020 | No description (RESOLUTIONS) | other | |
| 22/04/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/04/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 14/04/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 14/04/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/04/2020 | Appointment of director (AP01) | officers | |
| 08/04/2020 | Termination of appointment of director (TM01) | officers | |
| 08/04/2020 | Appointment of director (AP01) | officers | |
| 08/04/2020 | Termination of appointment of director (TM01) | officers | |
| 08/04/2020 | Termination of appointment of director (TM01) | officers | |
| 08/04/2020 | Termination of appointment of director (TM01) | officers | |
| 08/04/2020 | Appointment of director (AP01) | officers | |
| 08/04/2020 | Appointment of director (AP01) | officers | |
| 08/04/2020 | Appointment of director (AP01) | officers | |
| 02/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2020 | Confirmation Statement (CS01) | other | |
| 31/10/2019 | Annual Accounts. (AA) | accounts | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Change of name certificate (CERTNM) | changeOfName | |
| 16/08/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/08/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 16/08/2018 | No description (RESOLUTIONS) | other | |
| 05/07/2018 | Annual Accounts. (AA) | accounts | |
| 25/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2018 | Confirmation Statement (CS01) | other | |
| 23/01/2018 | No description (RESOLUTIONS) | other | |
| 28/09/2017 | No description (RESOLUTIONS) | other | |
| 12/09/2017 | Appointment of director (AP01) | officers | |
| 27/07/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Return of purchase of own shares (SH03) | capitals | |
| 12/04/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 06/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2017 | No description (RESOLUTIONS) | other | |
| 17/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | No description (RESOLUTIONS) | other | |
| 31/12/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2016 | Termination of appointment of director (TM01) | officers | |
| 17/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2016 | Termination of appointment of director (TM01) | officers | |
| 19/08/2016 | No description (RESOLUTIONS) | other | |
| 04/08/2016 | Appointment of director (AP01) | officers | |
| 22/07/2016 | Appointment of director (AP01) | officers | |
| 13/06/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 13/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/06/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/06/2016 | No description (RESOLUTIONS) | other | |
| 03/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2016 | Appointment of director (AP01) | officers | |
| 02/06/2016 | Appointment of director (AP01) | officers | |
| 02/06/2016 | Appointment of director (AP01) | officers | |
| 15/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2016 | Appointment of secretary (AP03) | officers | |
| 06/04/2016 | Termination of appointment of director (TM01) | officers | |
| 05/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2016 | Appointment of director (AP01) | officers | |
| 05/04/2016 | Appointment of director (AP01) | officers | |
| 31/03/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 12/01/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/08/2023 | William Thomas McKernan (926878735) has left the board |
| 24/08/2023 | Geoffrey McKernan (926878722) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Robert Alan Styring (918471049) has left the board |
| 16/02/2022 | James Douglas Robert Twining (914725999) has left the board |
| 16/02/2022 | New Board Member Paul Raymond Havenhand (928009336) Appointed |
| 24/12/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Robert Alan Styring (918471049) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Jacqueline Dawn Boast (926878740) has left the board |
| 17/04/2020 | New Board Member Jacqueline Dawn Boast (926597029) Appointed |
| 10/04/2020 | Oliver James Bevan (915603702) has left the board |
| 10/04/2020 | New Board Member Geoffrey McKernan (926878722) Appointed |
| 10/04/2020 | New Board Member William McKernan (926878735) Appointed |
| 10/04/2020 | New Board Member Jacqueline Dawn Boast (926878740) Appointed |
| 10/04/2020 | New Board Member Thomas Wynne (926878746) Appointed |
| 10/04/2020 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
| 10/04/2020 | Ian Bruce Owen (909957520) has left the board |
| 10/04/2020 | Dorian John Zanker (920872492) has left the board |
| 10/04/2020 | Steven John Wynne (907720170) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member James Douglas Robert Twining (914725999) Appointed |
| 01/08/2017 | New Accounts filed |
| 13/03/2017 | New Annual Return filed |
| 26/12/2016 | Brian Maynard (920719974) has left the board |
| 26/12/2016 | Giles Thomas Bradley Derry (920679501) has left the board |
| 26/12/2016 | Brian William Maynard (913295189) has left the board |
| 08/08/2016 | New Board Member Andrew Stevens (921157527) Appointed |
| 26/07/2016 | New Board Member Ian Bruce Owen (909957520) Appointed |
| 07/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Board Member Dorian John Zanker (920872492) Appointed |
| 06/06/2016 | New Board Member Brian William Maynard (913295189) Appointed |
| 06/06/2016 | New Board Member Steven John Wynne (907720170) Appointed |
| 19/04/2016 | New Company Secretary Brian Maynard (920719974) Appointed |
| 18/04/2016 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 08/04/2016 | Martin James McNair (905268310) has left the board |
| 07/04/2016 | New Board Member Oliver James Bevan (915603702) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member Giles Thomas Bradley Derry (920679501) Appointed |
| 29/01/2016 | New Board Member DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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