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BY THE BRIDGE LIMITED (04050928)

BY THE BRIDGE LIMITED (04050928) is an active UK company. incorporated on 7 August 2000. with registered office in Uxbridge. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. BY THE BRIDGE LIMITED has been registered for 25 years. Current directors include DICKINSON, Christopher Keith, SHEIKH, Farouq Rashid, SHEIKH, Haroon Rashid and 1 others.

Company Number
04050928
Status
active
Type
ltd
Incorporated
7 August 2000
Age
25 years
Address
4th Floor, Parkview, Uxbridge, UB8 1UX
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
DICKINSON, Christopher Keith, SHEIKH, Farouq Rashid, SHEIKH, Haroon Rashid, WILES, Jeremy David
SIC Codes
88990

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BY THE BRIDGE LIMITED

BY THE BRIDGE LIMITED is an active company incorporated on 7 August 2000 with the registered office located in Uxbridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. BY THE BRIDGE LIMITED was registered 25 years ago.(SIC: 88990)

Status

active

Active since 25 years ago

Company No

04050928

LTD Company

Age

25 Years

Incorporated 7 August 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026

Previous Company Names

CHILDPLACER LIMITED
From: 7 August 2000To: 7 February 2002
Contact
Address

4th Floor, Parkview 82 Oxford Road Uxbridge, UB8 1UX,

Previous Addresses

Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
From: 21 August 2019To: 1 July 2025
Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
From: 21 August 2019To: 21 August 2019
4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England
From: 31 July 2018To: 21 August 2019
4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
From: 30 March 2015To: 31 July 2018
The Oast House Wrens Road Borden Sittingbourne Kent ME9 8JE
From: 15 February 2013To: 30 March 2015
Wrens Oast Wrens Road Borden Sittingbourne Kent ME9 8JE
From: 7 August 2000To: 15 February 2013
Timeline

35 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Aug 00
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Loan Cleared
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
May 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Sept 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Jan 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Nov 18
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Left
May 19
Director Left
Aug 21
Director Left
Dec 21
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Nov 24
Loan Secured
Nov 24
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

DICKINSON, Christopher Keith

Active
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 28 Mar 2019

SHEIKH, Farouq Rashid

Active
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 28 Mar 2019

SHEIKH, Haroon Rashid

Active
82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
Appointed 28 Mar 2019

WILES, Jeremy David

Active
82 Oxford Road, UxbridgeUB8 1UX
Born April 1962
Director
Appointed 18 Oct 2018

ADKIN, Stephen

Resigned
Bracken House, LondonEC4M 9JA
Secretary
Appointed 14 Sept 2007
Resigned 26 Mar 2015

APTHORPE, Catherine

Resigned
Chancellors Road Hammersmith Embankment, LondonW6 9RU
Secretary
Appointed 03 Mar 2017
Resigned 24 Jun 2019

GORMAN, Keith Robert

Resigned
Burstall House, BordenME9 8JS
Secretary
Appointed 07 Aug 2000
Resigned 14 Sept 2007

JARDINE, Francis

Resigned
Chancellors Road Hammersmith Embankment, LondonW6 9RU
Secretary
Appointed 15 Sept 2016
Resigned 03 Mar 2017

WRIGHT, Paul Simon Kent

Resigned
Hammersmith Embankment, LondonW6 9RU
Secretary
Appointed 26 Mar 2015
Resigned 15 Sept 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Aug 2000
Resigned 07 Aug 2000

ADKIN, Stephen

Resigned
Bracken House, LondonEC4M 9JA
Born November 1971
Director
Appointed 14 Sept 2007
Resigned 26 Mar 2015

ASARIA, Mohamed Saleem

Resigned
Manbre Wharf, HammersmithW6 9RH
Born November 1964
Director
Appointed 26 Mar 2015
Resigned 18 Oct 2018

AUGUST, Joanne

Resigned
Hammersmith Embankment, LondonW6 9RU
Born June 1971
Director
Appointed 28 Jul 2016
Resigned 28 Jul 2017

CARRIE, Anne Marie

Resigned
Hammersmith Embankment, LondonW6 9RU
Born August 1955
Director
Appointed 28 Jul 2016
Resigned 30 May 2019

GORMAN, Brigidin Mary

Resigned
94 Albany Road, SittingbourneME10 1EL
Born September 1945
Director
Appointed 07 Aug 2000
Resigned 14 Sept 2007

GORMAN, John Paul

Resigned
7 Sleepy Hollow Road, New York
Born February 1967
Director
Appointed 12 Feb 2002
Resigned 14 Sept 2007

GORMAN, Keith Robert

Resigned
Burstall House, BordenME9 8JS
Born April 1971
Director
Appointed 07 Aug 2000
Resigned 05 Mar 2008

GRIFFITH, Andrew Patrick

Resigned
Hammersmith Embankment, LondonW6 9RU
Born March 1968
Director
Appointed 26 Mar 2015
Resigned 27 Apr 2016

IVERS, John Joseph

Resigned
3 Darkes Lane, Potters BarEN6 1AG
Born July 1962
Director
Appointed 28 Mar 2019
Resigned 11 Aug 2021

KANG, Anoop

Resigned
Manbre Wharf, HammersmithW6 9RH
Born November 1974
Director
Appointed 12 Jul 2017
Resigned 18 Oct 2018

MURGATROYD, Robert

Resigned
Keepers Cottage, Long AshtonBS41 9JJ
Born July 1957
Director
Appointed 16 Oct 2007
Resigned 05 Aug 2008

SURRIDGE, Paul Justin

Resigned
Manbre Wharf, HammersmithW6 9RH
Born August 1974
Director
Appointed 28 Jul 2017
Resigned 07 Nov 2018

TUNBRIDGE, Nicola Louise

Resigned
Holyrood Drive, SheernessME12 3NA
Born May 1961
Director
Appointed 29 Apr 2009
Resigned 28 Jul 2016

WEBB, Lynn Mary

Resigned
3 Darkes Lane, Potters BarEN6 1AG
Born March 1973
Director
Appointed 19 Jan 2018
Resigned 06 Dec 2021

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 07 Aug 2000
Resigned 07 Aug 2000

Persons with significant control

1

By The Bridge Holdings Limited

Active
Hammersmith Embankment, LondonW6 9RU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
27 June 2025
AAAnnual Accounts
Legacy
27 June 2025
PARENT_ACCPARENT_ACC
Legacy
27 June 2025
GUARANTEE2GUARANTEE2
Legacy
27 June 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2024
AAAnnual Accounts
Legacy
7 July 2024
PARENT_ACCPARENT_ACC
Legacy
7 July 2024
GUARANTEE2GUARANTEE2
Legacy
7 July 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2023
AAAnnual Accounts
Legacy
30 September 2023
PARENT_ACCPARENT_ACC
Legacy
30 September 2023
GUARANTEE2GUARANTEE2
Legacy
30 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Statement Of Companys Objects
30 December 2022
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2022
AAAnnual Accounts
Legacy
20 September 2022
PARENT_ACCPARENT_ACC
Legacy
20 September 2022
AGREEMENT2AGREEMENT2
Legacy
20 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 June 2021
AAAnnual Accounts
Legacy
22 June 2021
AGREEMENT2AGREEMENT2
Legacy
22 June 2021
PARENT_ACCPARENT_ACC
Legacy
22 June 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2020
AAAnnual Accounts
Legacy
18 September 2020
PARENT_ACCPARENT_ACC
Legacy
18 September 2020
GUARANTEE2GUARANTEE2
Legacy
18 September 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 September 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 August 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 July 2019
AAAnnual Accounts
Legacy
16 July 2019
PARENT_ACCPARENT_ACC
Resolution
16 July 2019
RESOLUTIONSResolutions
Legacy
16 July 2019
GUARANTEE2GUARANTEE2
Legacy
2 July 2019
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
24 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
14 March 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 March 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
4 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2016
AP03Appointment of Secretary
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Termination Director Company
28 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Miscellaneous
30 April 2015
MISCMISC
Auditors Resignation Limited Company
26 April 2015
AA03AA03
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2015
MR01Registration of a Charge
Resolution
19 April 2015
RESOLUTIONSResolutions
Auditors Resignation Company
17 April 2015
AUDAUD
Accounts With Accounts Type Full
10 April 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 April 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 March 2015
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
30 March 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 March 2015
AP03Appointment of Secretary
Legacy
30 March 2015
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address New Address
30 March 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Change Sail Address Company
21 August 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
20 August 2013
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Full
2 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Legacy
6 October 2012
MG01MG01
Legacy
5 October 2012
MG01MG01
Legacy
22 May 2012
MG01MG01
Accounts With Accounts Type Full
22 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Legacy
6 April 2011
MG01MG01
Legacy
31 March 2011
MG01MG01
Accounts With Accounts Type Full
24 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Accounts Type Full
12 March 2010
AAAnnual Accounts
Legacy
21 October 2009
MG01MG01
Legacy
1 September 2009
363aAnnual Return
Legacy
29 August 2009
403aParticulars of Charge Subject to s859A
Legacy
13 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 May 2009
AAAnnual Accounts
Legacy
1 September 2008
363aAnnual Return
Legacy
11 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 May 2008
AAAnnual Accounts
Resolution
14 March 2008
RESOLUTIONSResolutions
Legacy
14 March 2008
288bResignation of Director or Secretary
Legacy
26 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
26 September 2007
288aAppointment of Director or Secretary
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Small
28 April 2007
AAAnnual Accounts
Legacy
6 October 2006
395Particulars of Mortgage or Charge
Legacy
29 September 2006
363aAnnual Return
Legacy
21 June 2006
287Change of Registered Office
Resolution
9 June 2006
RESOLUTIONSResolutions
Legacy
2 June 2006
395Particulars of Mortgage or Charge
Auditors Resignation Company
31 May 2006
AUDAUD
Legacy
31 May 2006
155(6)a155(6)a
Accounts With Accounts Type Small
16 February 2006
AAAnnual Accounts
Legacy
25 August 2005
363aAnnual Return
Accounts With Accounts Type Small
10 November 2004
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Legacy
28 September 2004
88(2)R88(2)R
Memorandum Articles
4 June 2004
MEM/ARTSMEM/ARTS
Resolution
4 June 2004
RESOLUTIONSResolutions
Legacy
4 June 2004
88(2)R88(2)R
Accounts With Accounts Type Small
17 December 2003
AAAnnual Accounts
Legacy
7 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2002
AAAnnual Accounts
Legacy
21 November 2002
225Change of Accounting Reference Date
Legacy
20 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 April 2002
AAAnnual Accounts
Legacy
28 February 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
1 March 2001
288aAppointment of Director or Secretary
Legacy
1 March 2001
288aAppointment of Director or Secretary
Legacy
24 January 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
288bResignation of Director or Secretary
Incorporation Company
7 August 2000
NEWINCIncorporation