Introduction
Watch Company
S
SOUTHWARK BRIDGE HOLDINGS LIMITED
SOUTHWARK BRIDGE HOLDINGS LIMITED is an active company incorporated on 9 September 2015 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOUTHWARK BRIDGE HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09769423
LTD Company
Age
10 Years
Incorporated 9 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 29 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes, MK5 8FR,
Previous Addresses
Petty, Wood & Co. Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS England
From: 22 October 2015To: 20 March 2025
C/O William Evans & Partners 20 Harcourt Street London W1H 4HG United Kingdom
From: 9 September 2015To: 22 October 2015
7 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 15
Capital Allotment Shares
Loan Cleared
Oct 16
Mortgage Satisfy Charge Full
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LINEHAN, Sean Michael
ActiveLivingsone Road, AndoverSP10 5NS
Secretary
Appointed 09 Sept 2015
LINEHAN, Sean Michael
Livingsone Road, AndoverSP10 5NS
Secretary
09 Sept 2015
Active
LINEHAN, Sean Michael
ActiveLivingsone Road, AndoverSP10 5NS
Born August 1967
Director
Appointed 09 Sept 2015
LINEHAN, Sean Michael
Livingsone Road, AndoverSP10 5NS
Born August 1967
Director
09 Sept 2015
Active
POTTER, John
ActiveLivingsone Road, AndoverSP10 5NS
Born May 1964
Director
Appointed 09 Sept 2015
POTTER, John
Livingsone Road, AndoverSP10 5NS
Born May 1964
Director
09 Sept 2015
Active
REYNOLDS, Giles Marc
ActiveLivingsone Road, AndoverSP10 5NS
Born May 1971
Director
Appointed 09 Sept 2015
REYNOLDS, Giles Marc
Livingsone Road, AndoverSP10 5NS
Born May 1971
Director
09 Sept 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Potter
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr John Potter
1 Seebeck Place, Milton KeynesMK5 8FR
Born May 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Giles Marc Reynolds
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Giles Marc Reynolds
1 Seebeck Place, Milton KeynesMK5 8FR
Born May 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Sean Michael Linehan
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Sean Michael Linehan
1 Seebeck Place, Milton KeynesMK5 8FR
Born August 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
27 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2016
19 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2016
1 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2015
1 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2015
22 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2015