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COVENTBRIDGE GROUP LIMITED - Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire, United Kingdom
Company Information
- Company registration number
- 10037906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Liberty House Greenham Business Park
- Greenham
- Thatcham
- Berkshire
- RG19 6HW
- England Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HW, England UK
Management
- Managing Directors
- AGNEW, James Douglas
- GORMAN, Geoffrey Joseph Fitzhugh
- LISS, Michael Seth
- MILLS, Christopher Harwood Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-02
- Age Of Company 2016-03-02 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- North Atlantic Value Gp 4 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BDB NEWCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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COVENTBRIDGE GROUP LIMITED Company Description
- COVENTBRIDGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10037906. Its current trading status is "live". It was registered 2016-03-02. It was previously called BDB NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Liberty House Greenham Business Park .
Get COVENTBRIDGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coventbridge Group Limited - Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire, United Kingdom
- 2016-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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accounts-with-accounts-type-group (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-08-31) - PSC09
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notification-of-a-person-with-significant-control (2021-08-31) - PSC02
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accounts-with-accounts-type-group (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-08) - AA
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resolution (2019-06-21) - RESOLUTIONS
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capital-allotment-shares (2019-06-07) - SH01
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confirmation-statement-with-updates (2019-03-11) - CS01
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capital-allotment-shares (2019-03-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-07) - SH01
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resolution (2018-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-09) - CS01
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capital-allotment-shares (2018-04-10) - SH01
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capital-return-purchase-own-shares (2018-09-17) - SH03
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resolution (2018-08-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-03) - AA
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capital-cancellation-shares (2018-09-17) - SH06
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resolution (2018-10-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-31) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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capital-allotment-shares (2017-11-30) - SH01
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change-account-reference-date-company-previous-shortened (2017-07-19) - AA01
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confirmation-statement-with-updates (2017-04-07) - CS01
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memorandum-articles (2017-05-12) - MA
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capital-cancellation-shares (2017-04-18) - SH06
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resolution (2017-04-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-04-03) - SH03
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memorandum-articles (2017-03-30) - MA
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resolution (2017-03-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-03) - CERTNM
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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incorporation-company (2016-03-02) - NEWINC
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resolution (2016-03-14) - RESOLUTIONS
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capital-allotment-shares (2016-05-04) - SH01
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change-of-name-notice (2016-03-03) - CONNOT
