KG

KINGSBRIDGE GROUP LIMITED

Active

Company number 09948075

Tewkesbury, United Kingdom · Incorporated 12 January 2016

9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 May 2018

Company history

Previous company names

DMWSL 812 LIMITED · 12 January 2016 – 31 March 2016

BATSON TOPCO LIMITED · 31 March 2016 – 1 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Nsm Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2020

Funding

6 funding rounds
18 May 2018
Shares allotted · 0 shares allotted
—
14 November 2017
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
1 December 2016
Shares allotted · 0 shares allotted
—
19 August 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Gazette Filings Brought Up To Date
Gazette
12 May 2026 View
Accounts With Accounts Type Small
Accounts
11 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2023 View
Legacy
Capital
15 December 2023 View
Legacy
Insolvency
15 December 2023 View
Resolution
Resolution
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2020 View
Resolution
Resolution
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
5 June 2020 View
Resolution
Resolution
2 June 2020 View
Second Filing Capital Allotment Shares
Capital
1 June 2020 View
Resolution
Resolution
22 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Capital Allotment Shares
Capital
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Confirmation Statement
Confirmation Statement
9 January 2019 View
Certificate Change Of Name Company
Change Of Name
1 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2018 View
Capital Name Of Class Of Shares
Capital
16 August 2018 View
Resolution
Resolution
16 August 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Resolution
Resolution
23 January 2018 View
Resolution
Resolution
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Group
Accounts
27 July 2017 View
Capital Cancellation Shares
Capital
12 April 2017 View
Capital Return Purchase Own Shares
Capital
12 April 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Resolution
Resolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Resolution
Resolution
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Resolution
Resolution
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2016 View
Resolution
Resolution
10 June 2016 View
Capital Name Of Class Of Shares
Capital
10 June 2016 View
Capital Alter Shares Subdivision
Capital
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Certificate Change Of Name Company
Change Of Name
31 March 2016 View
Incorporation Company
Incorporation
12 January 2016 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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