| Company Name | Simple Bridging (UK) Limited |
|---|---|
| Directors | Abraham Bolel and Brocho Naomi Bolel |
| Company Status | Active |
| Company Number | 08901554 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Abraham Bolel |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bewick Road Gateshead Tyne And Wear NE8 4DP |
| Director Name | Mrs Brocho Naomi Bolel |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Collingwood Terrace Gateshead NE11 9DU |
Location
| Registered Address | 2 Collingwood Terrace Gateshead NE11 9DU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 4 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 3 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Charges
| 18 October 2019 | Delivered on: 31 October 2019 Persons entitled: Sami Steinbock LTD and Primetown Limited Classification: A registered charge Particulars: All principal interest or other money now and in the future secured by a legal mortgage of 3 crofton street, south shields NE34 0QP dated 18 october 2019 and granted by arbeia property limited in favour of simple bridging (UK) limited (the "mortgage") together with the benefit of the mortgage and any other security now and in the future held by simple bridging (UK) limited for the same indebtedness. Outstanding |
|---|---|
| 3 July 2019 | Delivered on: 4 July 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: All monies now or at any time thereafter becoming due or owing by the chargor to the chargee pursuant to the facility letter. Outstanding |
| 4 June 2019 | Delivered on: 19 June 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: As a continuing security for the covenant to discharge the secured obligations (as defined in the instrument), the company charges at law to bristol & west investments PLC the company's rights title and interest under a charge dated 4 june 2019 and made between the company (1) and capstone fox LTD (2). Outstanding |
| 21 May 2019 | Delivered on: 5 June 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: As a continuing security for the covenant to discharge the secured obligations (as defined in the instrument), the company charges at law to bristol & west investments PLC the company's rights title and interest under a charge dated 21 may 2019 and made between the company (1) and capstone fox LTD (2). Outstanding |
| 16 May 2019 | Delivered on: 30 May 2019 Persons entitled: Britsol & West Investments PLC Classification: A registered charge Particulars: As a continuing security for the covenant to discharge the secured obligations (as defined in the instrument), the company charges at law to bristol & west investments PLC the company's rights title and interest under a charge dated 16 may 2019 and made between the company (1) and chaplin blake developments limited (2). Outstanding |
| 10 May 2019 | Delivered on: 23 May 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: As a continuing security for the covenant to discharge the secured obligations the company charges at law to bristol & west investments PLC the company's rights title and interest under a charge dated 10 may 2019 and made between the company (1) and mark errington and lesley jean errington (2). Outstanding |
| 9 May 2019 | Delivered on: 23 May 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: As a continuing security for the company's covenant to discharge the secured obligations the company charges at law to bristol & west investment PLC the company's rights title and interest under the charge dated 9 may 2019 made between the company (1) and bac properties ne LTD (2). Outstanding |
| 29 March 2023 | Delivered on: 11 April 2023 Persons entitled: Hashley LTD Robanna Charitable Organisation Remodifyz Trust BHD3 Properties Limited Classification: A registered charge Particulars: Please refer to the sub-charge. Outstanding |
| 9 March 2021 | Delivered on: 11 March 2021 Persons entitled: Primetown Limited and Benjamin Charles Steinbock and Stephanie Jane Steinbock Classification: A registered charge Particulars: All principal interest or other money now and in the future secured by a legal mortgage dated 9 march 2021 and granted by bsd investments mcr LTD in favour of simple bridging (UK) limited (the "mortgage") together with the benefit of the mortgage and any other security now and in the future held by simple bridging (UK) limited for the same indebtedness. Outstanding |
| 28 January 2021 | Delivered on: 8 February 2021 Persons entitled: Hashley LTD Robanna Charitable Organisation Remodifyz Trust BHD3 Properties Limited Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Classification: A registered charge Particulars: All principle interest or other monies now and in the future secured by the legal mortgage dated 28 january 2021 and granted by walltech limited in favour of simple bridging (UK) limited together with the benefit of the mortgage. Outstanding |
| 12 January 2021 | Delivered on: 4 February 2021 Persons entitled: Benjamin Charles Steinbock and Primetown Limited Classification: A registered charge Particulars: All principal interest or other money now and in the future secured by a legal mortgage dated 12 january 2021 and granted by bea property LTD in favour of simple bridging (UK) limited (the "mortgage") together with the benefit of the mortgage and any other security now and in the future held by simple bridging (UK) limited for the same indebtedness. Outstanding |
| 20 January 2021 | Delivered on: 26 January 2021 Persons entitled: Hashley LTD Robanna Charitable Organisation Remodifyz Trust BHD3 Properties Limited Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Classification: A registered charge Particulars: All principle interest or other monies now and in the future secured by the legal charge dated 20 january 2021 and granted by combined project four LTD in favour of simple bridging (UK) limited together with the benefit of the mortgage. Outstanding |
| 21 January 2021 | Delivered on: 26 January 2021 Persons entitled: Hashley LTD Robanna Charitable Organisation Remodifyz Trust BHD3 Properties Limited Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Classification: A registered charge Particulars: All principle interest or other monies now and in the future secured by the legal mortgage dated 21 january 2021 and granted by combined project three LTD in favour of simple bridging (UK) limited together with the benefit of the mortgage. Outstanding |
| 30 October 2020 | Delivered on: 17 November 2020 Persons entitled: Plic Management Limited, Benjamin Charles Steinbock and Stephanie Jane Steinbock Classification: A registered charge Particulars: All principal interest or other money now and in the future secured by a legal mortgage dated 30 october 2020 and granted by city estate rocker LTD in favour of simple bridging (UK) limited (the "mortgage") together with the benefit of the mortgage and any other security now and in the future held by simple bridging (UK) limited for the same indebtedness. Outstanding |
| 26 October 2020 | Delivered on: 17 November 2020 Persons entitled: Benjamin Charles Steinbock Classification: A registered charge Particulars: All principal interest or other money now and in the future secured by a legal mortgage dated 26 october 2020 and granted by sally coatsworth in favour of simple bridging (UK) limited (the "mortgage") together with the benefit of the mortgage and any other security now and in the future held by simple bridging (UK) limited for the same indebtedness. Outstanding |
| 8 January 2019 | Delivered on: 9 January 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: Simple bridging (UK) limited's rights title and interest under a first ranking legal charge over 59, 61 and 63 saville street, north shields registered at the land registry under title number TY119400 and dated 8 january 2019 and made between (1) simple bridging (UK) limited and (2) anthony brown. Outstanding |
| 27 October 2020 | Delivered on: 2 November 2020 Persons entitled: Hashley LTD Robanna Charitable Organisation Remodifyz Trust BHD3 Properties Limited Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock Stephanie Jane Steinbock Classification: A registered charge Particulars: All principle interest or other money now and in the future secured by the mortgage dated 27 october 2020 and granted by amr holdings LTD in favour of simple bridging (UK) limited together with the benefit of the mortgage. Outstanding |
| 9 October 2020 | Delivered on: 29 October 2020 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: Simple bridging (UK) limited's rights title and interest under the first ranking legal charge dated 9 october 2020 and made between (1) simple bridging (UK) limited and (2) stephen luke pinnegar. Outstanding |
| 28 August 2020 | Delivered on: 11 September 2020 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: Simple bridging (UK) limited's rights title and interest under the first ranking legal charge over 49 kipling avenue, west boldon NE35 9EG dated 28 august 2020 and made between (1) simple bridging (UK) limited and (2) arbeia property limited (the "charge"). Outstanding |
| 23 July 2020 | Delivered on: 29 July 2020 Persons entitled: Hashley LTD Robanna Charitable Organisation Remodifyz Trust BHD3 Properties Limited Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock Stephanie Jane Steinbock Sami Steinbock LTD Primetown Limited Classification: A registered charge Particulars: All principle interest or other monies now and in the future secured by the legal mortgage dated today and granted by nagham noori abdulraman gakmajge in favour of simple bridging (UK) limited together with the benefit of the mortgage. Outstanding |
| 29 June 2020 | Delivered on: 15 July 2020 Persons entitled: Hashley LTD Robanna Charitable Organisation Remodifyz Trust BHD3 Properties Limited Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock Stephanie Jane Steinbock Sami Steinbock LTD Primetown Limited Sami Steinbock LTD Primetown Limited Classification: A registered charge Particulars: All principle interest or other monies now and in the future secured by the legal mortgage dated 29 june 2020 and granted by chaplin blake developments limited in favour of simple bridging (UK) limited together with the benefit of the mortgage. Outstanding |
| 12 March 2020 | Delivered on: 12 March 2020 Persons entitled: Hashley LTD Robanna Charitable Organisation Remodifyz Trust BHD3 Properties Limited Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock & Stephanie Jane Steinbock Omiros Papakonstantinou Primetown Limited Benjamin Charles Steinbock Stephanie Jane Steinbock Sami Steinbock LTD Primetown Limited Sami Steinbock LTD Primetown Limited Sami Steinbock LTD Primetown Limited Classification: A registered charge Particulars: All principle interest or other monies now and in the future secured by the legal mortgage granted by jkm developers limited in favour of simple bridging (UK) limited together with the benefit of the mortgage. Outstanding |
| 14 February 2020 | Delivered on: 18 February 2020 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: Simple bridging (UK) limited's rights title and interest under a first ranking legal charge over 36 and 38 george street, felling, gateshead NE10 0XT registered at the land registry under title number TY24328 (the "property") dated 14 february 2020 and made between (1) simple bridging (UK) limited and (2) mw northern property limited. Outstanding |
| 17 February 2020 | Delivered on: 17 February 2020 Persons entitled: Sami Steinbock LTD and Primetown Limited Classification: A registered charge Particulars: All principal interest or other money now and in the future secured by a legal mortgage dated 24 january 2020 and granted by arbeia property limited in favour of simple bridging (UK) limited (the "mortgage") together with the benefit of the mortgage and any other security now and in the future held by simple bridging (UK) limited for the same indebtedness. Outstanding |
| 29 November 2019 | Delivered on: 6 December 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: Simple bridging (UK) limited's rights title and interest under a first ranking legal charge over 29 valle gardens, blackhill consett, country durham DH8 8RQ dated 29 november 2019 and made between (1) simple bridging (UK) limited and (2) blue dot property development LTD. Outstanding |
| 14 November 2019 | Delivered on: 15 November 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: All monies now or at any time hereafter becoming due or owing by the chargor to the chargee pursuant to the facility letter. Outstanding |
| 8 January 2019 | Delivered on: 9 January 2019 Persons entitled: Bristol & West Investments PLC Classification: A registered charge Particulars: All estates or interests in any freehold leasehold and other immoveable property now or at any time during the continuance of the security created by the debenture dated 8 january 2019 made between (1) simple bridging (UK) limited and (2) bristol & west investments PLC (the "debenture") belonging to simple bridging (UK) limited and all licences held by the simple bridging (UK) limited to enter upon or use land and the benefit of all other agreements relating to land to which simple bridging (UK) limited is or may become a party or otherwise entitled and all buildings and trade and other fixtures from time to time on any such property belonging to or charged to simple bridging (UK) limited and the proceeds of sale thereof.. All copyrights patents patent applications licences trademarks trade names know-how and inventions or other rights of every kind deriving therefrom now or at any time hereafter belonging to simple bridging (UK) limited and all fees royalties and other rights of every kind deriving from such copyrights patents trademarks trade names know-how and inventions. Outstanding |
Filing History
| 8 February 2021 | Registration of charge 089015540025, created on 28 January 2021 (7 pages) |
|---|---|
| 4 February 2021 | Registration of charge 089015540024, created on 12 January 2021 (6 pages) |
| 26 January 2021 | Registration of charge 089015540023, created on 20 January 2021 (8 pages) |
| 26 January 2021 | Registration of charge 089015540022, created on 21 January 2021 (7 pages) |
| 25 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 17 November 2020 | Registration of charge 089015540021, created on 30 October 2020 (7 pages) |
| 17 November 2020 | Registration of charge 089015540020, created on 26 October 2020 (6 pages) |
| 2 November 2020 | Registration of charge 089015540019, created on 27 October 2020 (7 pages) |
| 29 October 2020 | Registration of charge 089015540018, created on 9 October 2020 (8 pages) |
| 11 September 2020 | Registration of charge 089015540017, created on 28 August 2020 (8 pages) |
| 29 July 2020 | Registration of charge 089015540016, created on 23 July 2020 (7 pages) |
| 15 July 2020 | Registration of charge 089015540015, created on 29 June 2020 (7 pages) |
| 16 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 12 March 2020 | Registration of charge 089015540014, created on 12 March 2020 (6 pages) |
| 18 February 2020 | Registration of charge 089015540013, created on 14 February 2020 (9 pages) |
| 17 February 2020 | Registration of charge 089015540012, created on 17 February 2020 (6 pages) |
| 6 December 2019 | Registration of charge 089015540011, created on 29 November 2019 (8 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 15 November 2019 | Registration of charge 089015540010, created on 14 November 2019 (8 pages) |
| 31 October 2019 | Registration of charge 089015540009, created on 18 October 2019 (7 pages) |
| 4 July 2019 | Registration of charge 089015540008, created on 3 July 2019 (8 pages) |
| 19 June 2019 | Registration of charge 089015540007, created on 4 June 2019 (9 pages) |
| 5 June 2019 | Registration of charge 089015540006, created on 21 May 2019 (9 pages) |
| 30 May 2019 | Registration of charge 089015540005, created on 16 May 2019 (9 pages) |
| 23 May 2019 | Registration of charge 089015540004, created on 10 May 2019 (15 pages) |
| 23 May 2019 | Registration of charge 089015540003, created on 9 May 2019 (8 pages) |
| 4 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 9 January 2019 | Registration of charge 089015540002, created on 8 January 2019 (9 pages) |
| 9 January 2019 | Registration of charge 089015540001, created on 8 January 2019 (29 pages) |
| 25 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 23 November 2017 | Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 23 November 2017 | Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 29 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 9 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 1 February 2016 | Appointment of Mrs Brocho Naomi Bolel as a director on 1 January 2016 (2 pages) |
| 1 February 2016 | Appointment of Mrs Brocho Naomi Bolel as a director on 1 January 2016 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
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| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|