Bridge Road Southall Limited
- Company number
- 10605955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2017
- Nature of business
- Development of building projects
- Corporate group
- CI Hm Investco Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Rory Anthony | Director | 9 Aug 2017 | 2 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2017 | 7 Feb 2017 |
| Galliard Developments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Feb 2017 | 26 Sep 2022 |
| Honey Monster Limited | Significant Influence Or Control | 26 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £445,910 | £380,266 | 0 |
| 31 Dec 2023 | £3,468,130 | £94,590 | 0 |
| 31 Dec 2022 | - | £1,161,338 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Bridge Road Southall Limited → Honey Monster Limited → CI Hm Investco Limited
Controls
- Bridge Road Southall 2 Limited (10709266)
- Bridge Road Southall Newco Limited (12073205)
Companies at the same address
- 1850 Holdings Limited (13319753)
- 37-41 Mortimer Gp Ltd (10177529)
- 37-41 Mortimer Nominee 1 Ltd (10179302)
- 37-41 Mortimer Nominee 2 Ltd (10179318)
- Bentallgreenoak Advisors (UK) LLP (OC353223)
- Bentallgreenoak Real Estate Services Ltd (07380950)
- BF Dining Limited (16762806)
- BGO Data Center Management Limited (16353450)
- Bridge Road Southall 2 Limited (10709266)
- Bridge Road Southall Newco Limited (12073205)