PB

PUTNEY BRIDGE APPROACH LIMITED

Active

Company number 07890064

London, England · Incorporated 22 December 2011

33 Cavendish Square, London, W1G 0PW, England

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Heven Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts Amended With Accounts Type Small
Accounts
13 October 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Small
Accounts
25 September 2013 View
Memorandum Articles
Incorporation
17 May 2013 View
Resolution
Resolution
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Legacy
Mortgage
4 September 2012 View
Incorporation Company
Incorporation
22 December 2011 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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