Introduction
Watch Company
Updated On: 14/08/2026
U
UK BRIDGING FINANCE LIMITED
UK BRIDGING FINANCE LIMITED is an active company incorporated on 28 September 2018 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. UK BRIDGING FINANCE LIMITED was registered 7 years ago.(SIC: 64922)
Status
active
Active since 7 years ago
Company No
11594907
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 June 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (11 months ago)
Submitted on 8 October 2025 (10 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
PRINCIPAL BRIDGING LIMITED
From: 11 October 2023To: 12 October 2023
UK BRIDGING FINANCE LIMITED
From: 7 January 2021To: 11 October 2023
UK VEHICLE FINANCE LIMITED
From: 28 September 2018To: 7 January 2021
Address
Unit 2 Nursery Court Kibworth Harcourt Leicester, LE8 0EX,
Previous Addresses
Office Block 2 Kibworth Business Pk Harborough Road Kibworth Harcourt Leicester LE8 0EX England
From: 20 May 2021To: 15 August 2022
Unit 2C Nursery Court Kibworth Business Park Kibworth Harcourt Leicester Leicestershire LE8 0EX England
From: 28 September 2018To: 20 May 2021
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LATHAM, Wendy Ann
ActiveNursery Court, LeicesterLE8 0EX
Born January 1968
Director
Appointed 01 Apr 2020
LATHAM, Wendy Ann
Nursery Court, LeicesterLE8 0EX
Born January 1968
Director
01 Apr 2020
Active
LATHAM, Gary Paul
ResignedKibworth Business Park, LeicesterLE8 0EX
Born May 1966
Director
Appointed 28 Sept 2018
Resigned 16 May 2025
LATHAM, Gary Paul
Kibworth Business Park, LeicesterLE8 0EX
Born May 1966
Director
28 Sept 2018
Resigned 16 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Wendy Ann Latham
ActiveNursery Court, LeicesterLE8 0EX
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2025
Mrs Wendy Ann Latham
Nursery Court, LeicesterLE8 0EX
Born January 1968
Ownership of shares 75 to 100 percent
16 May 2025
Active
Mr Gary Paul Latham
CeasedKibworth Business Park, LeicesterLE8 0EX
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Sept 2018
Ceased 16 May 2025
Mr Gary Paul Latham
Kibworth Business Park, LeicesterLE8 0EX
Born May 1966
Ownership of shares 75 to 100 percent
28 Sept 2018
Ceased 16 May 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2025
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2023
11 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021
8 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2020