Introduction
Watch Company
Q
QUEENSBRIDGE CONSTRUCTION LTD
QUEENSBRIDGE CONSTRUCTION LTD is an active company incorporated on 14 August 2019 with the registered office located in Morley. The company operates in the Construction sector, specifically engaged in development of building projects. QUEENSBRIDGE CONSTRUCTION LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12156851
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 6 April 2024 - 31 March 2025(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Northern Accountants, Olympus House 2 Howley Park Business Village Pullan Way Morley, LS27 0BZ,
Previous Addresses
Queensbridge Homes 69 High Street Beckenham Kent BR3 1AW United Kingdom
From: 14 August 2019To: 3 January 2025
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DE SOUZA, James Bernard
Active69 High Street, BeckenhamBR3 1AW
Born April 1986
Director
Appointed 14 Aug 2019
DE SOUZA, James Bernard
69 High Street, BeckenhamBR3 1AW
Born April 1986
Director
14 Aug 2019
Active
BAKER, Daniel
ResignedHigh Street, BeckenhamBR3 1AW
Born March 1989
Director
Appointed 14 Aug 2019
Resigned 21 Sept 2020
BAKER, Daniel
High Street, BeckenhamBR3 1AW
Born March 1989
Director
14 Aug 2019
Resigned 21 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queensbridge Group Holdings Ltd
ActiveC/O Northern Accountants,, Pullan Way,LS27 0BZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2026
Queensbridge Group Holdings Ltd
C/O Northern Accountants,, Pullan Way,LS27 0BZ
Ownership of shares 75 to 100 percent
01 Jan 2026
Active
James De Souza
Ceased69 High Street, BeckenhamBR3 1AW
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Ceased 01 Jan 2026
James De Souza
69 High Street, BeckenhamBR3 1AW
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2019
Ceased 01 Jan 2026
Ceased
Filing History
21
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
4 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2026
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 March 2024
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2020