Introduction
Watch Company
R
RIDGE BIRMINGHAM TC LIMITED
RIDGE BIRMINGHAM TC LIMITED is an active company incorporated on 28 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIDGE BIRMINGHAM TC LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14694059
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
Previous Addresses
4th Floor 72 Welbeck Street London W1G 0AY United Kingdom
From: 28 February 2023To: 29 March 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOSSOM, George Edward Martin
ActivePoland Street, LondonW1F 8PS
Born February 1992
Director
Appointed 07 May 2025
BOSSOM, George Edward Martin
Poland Street, LondonW1F 8PS
Born February 1992
Director
07 May 2025
Active
WALKER, Duncan Charles Eades
ActivePoland Street, LondonW1F 8PS
Born April 1979
Director
Appointed 07 May 2025
WALKER, Duncan Charles Eades
Poland Street, LondonW1F 8PS
Born April 1979
Director
07 May 2025
Active
MITRE SECRETARIES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 14 Mar 2023
Resigned 31 Mar 2024
MITRE SECRETARIES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate secretary
14 Mar 2023
Resigned 31 Mar 2024
Resigned
FERYN, Antoine Raymond Serge
Resigned78 Cannon Street, LondonEC4N 6AF
Born September 1989
Director
Appointed 28 Feb 2023
Resigned 07 May 2025
FERYN, Antoine Raymond Serge
78 Cannon Street, LondonEC4N 6AF
Born September 1989
Director
28 Feb 2023
Resigned 07 May 2025
Resigned
WINGFIELD, Rupert Bolingbroke Rhys
Resigned78 Cannon Street, LondonEC4N 6AF
Born June 1972
Director
Appointed 28 Feb 2023
Resigned 07 May 2025
WINGFIELD, Rupert Bolingbroke Rhys
78 Cannon Street, LondonEC4N 6AF
Born June 1972
Director
28 Feb 2023
Resigned 07 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LuxembourgL-1212
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Ceased 28 Feb 2023
Ridge Birmingham S.A R.L.
LuxembourgL-1212
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Ceased 28 Feb 2023
Ceased
His Majesty The King In Right Of Alberta (Hmka)
Active101 Street Nw, EdmontonT5J 3P4
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
His Majesty The King In Right Of Alberta (Hmka)
101 Street Nw, EdmontonT5J 3P4
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2024
28 December 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
28 December 2023
27 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 December 2023
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
31 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 March 2023
31 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2023
31 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 March 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2023