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
(8 years and 11 months 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/01/2016 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
12/01/2016 - Present (8 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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