Company NameNorthern Bridging Limited
Company StatusActive
Company Number09213087
CategoryPrivate Limited Company
Incorporation Date10 September 2014(6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameLaura Rachel Mackenzie
Date of BirthDecember 1993 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Aydon View
Alnwick
Northumberland
NE66 1BF
Director NameMrs Michelle Louise Mackenzie
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Aydon View
Alnwick
Northumberland
NE66 1BF
Director NameEdward Mackenzie
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Aydon View
Alnwick
Northumberland
NE66 1BF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address12 Aydon View
Alnwick
Northumberland
NE66 1BF
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2020 (1 year ago)
Next Return Due14 April 2021 (overdue)

Filing History

6 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 May 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 June 2019Confirmation statement made on 31 March 2019 with updates (4 pages)
5 April 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 November 2018Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
12 November 2018Micro company accounts made up to 30 September 2018 (5 pages)
17 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
5 March 2018Micro company accounts made up to 30 September 2017 (5 pages)
11 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
8 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
8 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
24 October 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
24 October 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
8 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 99
(4 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 99
(4 pages)
15 October 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 99
(4 pages)
15 October 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 99
(4 pages)
10 October 2014Appointment of Laura Rachel Mackenzie as a director on 10 September 2014 (3 pages)
10 October 2014Appointment of Mrs Michelle Louise Mackenzie as a director on 10 September 2014 (3 pages)
10 October 2014Appointment of Edward Mackenzie as a director on 10 September 2014 (3 pages)
10 October 2014Appointment of Laura Rachel Mackenzie as a director on 10 September 2014 (3 pages)
10 October 2014Appointment of Mrs Michelle Louise Mackenzie as a director on 10 September 2014 (3 pages)
10 October 2014Appointment of Edward Mackenzie as a director on 10 September 2014 (3 pages)
6 October 2014Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom to 12 Aydon View Alnwick Northumberland NE66 1BF on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom to 12 Aydon View Alnwick Northumberland NE66 1BF on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom to 12 Aydon View Alnwick Northumberland NE66 1BF on 6 October 2014 (1 page)
17 September 2014Termination of appointment of Barbara Kahan as a director on 10 September 2014 (2 pages)
17 September 2014Termination of appointment of Barbara Kahan as a director on 10 September 2014 (2 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 1
(36 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 1
(36 pages)