| Company Name | Bridging Funding Limited |
|---|---|
| Directors | Reuben Thomas Coppin Straker and James Roland Fleming |
| Company Status | Active |
| Company Number | 07650031 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
| Previous Name | Hexagon 374 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Reuben Thomas Coppin Straker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2011(4 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A6 Kingfisher House Kingsway Gateshead Tyne & Wear NE11 0JQ |
| Director Name | Mr James Roland Fleming |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2012(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A6 Kingfisher House Kingsway Gateshead Tyne & Wear NE11 0JQ |
| Director Name | Gina Nouri |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
Location
| Registered Address | Unit A6 Kingfisher House Kingsway Gateshead Tyne & Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Fleming 50.00% Ordinary |
|---|---|
| 1 at £1 | Reuben Straker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,127 |
| Cash | £172,198 |
| Current Liabilities | £1,216,071 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Filing History
| 1 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 August 2019 | Registered office address changed from C/O Hindsight Tax Consultants Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to Unit a6 Kingfisher House Kingsway Gateshead Tyne & Wear NE11 0JQ on 12 August 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 June 2016 | Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 16 June 2016 (1 page) |
| 16 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 15 June 2016 | Director's details changed for Mr Reuben Thomas Coppin Straker on 31 October 2015 (2 pages) |
| 15 June 2016 | Director's details changed for Mr Reuben Thomas Coppin Straker on 31 October 2015 (2 pages) |
| 25 November 2015 | Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 25 November 2015 (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 1 May 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 19 November 2012 | Appointment of Mr James Roland Fleming as a director (3 pages) |
| 19 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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| 19 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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| 19 November 2012 | Appointment of Mr James Roland Fleming as a director (3 pages) |
| 19 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Registered office address changed from Ten Dominion Street London EC2M 2EE on 15 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from Ten Dominion Street London EC2M 2EE on 15 June 2012 (2 pages) |
| 26 September 2011 | Appointment of Mr Reuben Thomas Coppin Straker as a director (2 pages) |
| 26 September 2011 | Appointment of Mr Reuben Thomas Coppin Straker as a director (2 pages) |
| 26 September 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 26 September 2011 | Company name changed hexagon 374 LIMITED\certificate issued on 26/09/11
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| 26 September 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 26 September 2011 | Company name changed hexagon 374 LIMITED\certificate issued on 26/09/11
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| 26 September 2011 | Termination of appointment of Gina Nouri as a director (1 page) |
| 26 September 2011 | Termination of appointment of Gina Nouri as a director (1 page) |
| 27 May 2011 | Incorporation (36 pages) |
| 27 May 2011 | Incorporation (36 pages) |