Bridgeban Investments Limited (Companies House Registration Number 08273784) is a private limited company founded on 2012-10-30. The firm can be found at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Changed on 2012-11-15, the previous name this firm used was Warrendung Limited. Bridgeban Investments Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Bridgeban Investments Limited
Number 08273784
Date of Incorporation: 30th October 2012
End of financial year: 31 December
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Fiona M. (in the company from 23 March 2016), Kathleen M. (appointment date: 05 October 2015). The official register indexes 4 persons of significant control, namely: Ptsc Limited can be found at 184 Newry Road, BT32 3NB Banbridge, Co Down. The corporate PSC has over 3/4 of shares,. Fiona M. has substantial control or influence, Kathleen M. has substantial control or influence.

Directors

People with significant control

Ptsc Limited
7 March 2019
Address The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni604821
Nature of control: 75,01-100% shares
Fiona M.
13 March 2018 - 7 March 2019
Nature of control: significiant influence or control
Kathleen M.
13 March 2018 - 7 March 2019
Nature of control: significiant influence or control
Van P Enterprises Limited
30 June 2016 - 13 March 2018
Address Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
Legal authority Bvi Business Companies Act 2004
Legal form Private Company Limited By Shares
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs, British Virgin Islands
Registration number 1774063
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/10/30
filed on: 30th, October 2023 | confirmation statement
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