KG

KILNBRIDGE GROUP LIMITED

Active

Company number 02846010

London, England · Incorporated 19 August 1993

Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, England

Activities of construction holding companies · SIC 64203

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KBC CONSTRUCTION SERVICES LIMITED · 19 August 1993 – 17 March 1997

Previous registered addresses

, C/O the Company Secretary,, Mcdermott House South Crescent,, Cody Road Business Park,, London,, E16 4TL, England · until 26 November 2015

, C/O John Tolan (Confidential ), Mcdermott House South Crescent, Cody Road Business Park,, London, E16 4TL · until 29 June 2015

, C/O John Tolan ( Confidential ), Mcdermott House Cody Road Business Park,, South Crescent,, London, E16 4TL, England · until 8 February 2013

C/O John Tolan (Confidential) Mcdermott House Cody Road Business Park South Crescent London. E16 4TL United Kingdom · until 8 February 2013

, C/O John Tolan (Confidential ), Mcdermott House, Cody Road Business Centre,, South Crescent,, London., E16 4TL · until 14 February 2012

C/O John Tolan (Confidential) Mcdermott House Cody Road Business Park South Crescent, London. E16 4TL United Kingdom · until 14 February 2012

C/O John Tolan (Confidential) Mcdermott House, Cody Road Business Park, South Crescent, London. E16 4TL · until 10 February 2011

C/O John Tolan (Confidential ) Mcdermott House, Cody Road Business Park, South Crescent, London. E16 4TL United Kingdom · until 24 February 2010

, Mcdermott House Cody Road Business Park, South Crescent, London, E16 4TL · until 12 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SULLIVAN, Thomas Alexander
Director
9 May 2025
SM
SANDHER, Maninder Singh
Director
8 May 2025
DO
DANNATT, Owen John
Director
31 May 2024
MM
MCDERMOTT, Monica
Director
1 February 2010
MD
MCDERMOTT, Dermot
Director
20 May 1994
LT
LARKIN, Tim
Director · Resigned
28 June 2016
TJ
TOLAN, John Peter, Mr.
Secretary · Resigned
1 January 2007
MM
MCDERMOTT, Monica
Secretary · Resigned
11 April 2000
TJ
TOLAN, John
Director · Resigned
1 February 1997
MM
MCDERMOT, Mai
Secretary · Resigned
19 August 1993
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
19 August 1993
CV
COHEN, Violet
Nominee Director · Resigned
19 August 1993
MD
MCDERMOTT, David
Director · Resigned
19 August 1993

Persons with significant control

PS
Kilnbridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Accounts With Accounts Type Group
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Accounts With Accounts Type Group
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2019 View
Change Person Director Company With Change Date
Officers
7 October 2018 View
Change Person Director Company With Change Date
Officers
7 October 2018 View
Change Person Director Company With Change Date
Officers
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Group
Accounts
13 February 2018 View
Mortgage Charge Part Cease With Charge Number
Mortgage
15 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Group
Accounts
16 January 2017 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Group
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
8 February 2013 View
Move Registers To Registered Office Company
Address
8 February 2013 View
Accounts With Accounts Type Group
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Change Sail Address Company With Old Address
Address
14 February 2012 View
Accounts With Accounts Type Group
Accounts
7 December 2011 View
Accounts With Accounts Type Group
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Sail Address Company With Old Address
Address
10 February 2011 View
Legacy
Mortgage
20 May 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Sail Address Company With Old Address
Address
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Move Registers To Sail Company
Address
12 February 2010 View
Change Sail Address Company
Address
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Group
Accounts
7 January 2009 View
Legacy
Mortgage
17 November 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Accounts
16 May 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Group
Accounts
27 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Group
Accounts
23 May 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Group
Accounts
3 June 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Group
Accounts
8 May 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Group
Accounts
20 May 2002 View
Legacy
Address
10 May 2002 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Full Group
Accounts
10 May 2001 View
Legacy
Annual Return
7 August 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full Group
Accounts
25 April 2000 View
Legacy
Mortgage
30 March 2000 View
Auditors Resignation Company
Auditors
2 March 2000 View
Auditors Resignation Company
Auditors
18 February 2000 View
Accounts With Accounts Type Full Group
Accounts
14 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Mortgage
30 October 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Mortgage
15 May 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full Group
Accounts
15 April 1998 View
Legacy
Annual Return
15 August 1997 View
Legacy
Mortgage
9 August 1997 View
Accounts With Accounts Type Small
Accounts
16 April 1997 View
Legacy
Officers
24 March 1997 View
Certificate Change Of Name Company
Change Of Name
14 March 1997 View
Legacy
Capital
15 November 1996 View
Legacy
Annual Return
25 September 1996 View
Legacy
Mortgage
10 September 1996 View
Accounts With Accounts Type Small
Accounts
18 June 1996 View
Legacy
Annual Return
22 August 1995 View
Legacy
Capital
17 July 1995 View
Accounts With Accounts Type Small
Accounts
8 June 1995 View
Legacy
Address
7 March 1995 View
Legacy
Address
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 September 1994 View
Legacy
Capital
11 August 1994 View
Legacy
Accounts
27 June 1994 View
Legacy
Officers
9 June 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Capital
26 May 1994 View
Legacy
Capital
15 February 1994 View
Legacy
Accounts
9 December 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Address
24 September 1993 View
Incorporation Company
Incorporation
19 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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