Introduction
Watch Company
C
CROYDONBRIDGE LIMITED
CROYDONBRIDGE LIMITED is an active company incorporated on 23 March 2023 with the registered office located in Devizes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CROYDONBRIDGE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14752634
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
BYM CROYDON LIMITED
From: 23 March 2023To: 7 July 2023
Address
17 Market Place Devizes, SN10 1HT,
Previous Addresses
30 Old Bailey London EC4M 7AU United Kingdom
From: 23 March 2023To: 26 June 2023
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SALVIN, Peter Joseph
ActiveMarket Place, DevizesSN10 1HT
Born October 1978
Director
Appointed 13 Jun 2023
SALVIN, Peter Joseph
Market Place, DevizesSN10 1HT
Born October 1978
Director
13 Jun 2023
Active
SPIESS, Patrick
ActiveBäumleingasse, 4051 Basel
Born August 1988
Director
Appointed 13 Jun 2023
SPIESS, Patrick
Bäumleingasse, 4051 Basel
Born August 1988
Director
13 Jun 2023
Active
AMITAI, Matan Abraham
ResignedOld Bailey, LondonEC4M 7AU
Born November 1979
Director
Appointed 23 Mar 2023
Resigned 13 Jun 2023
AMITAI, Matan Abraham
Old Bailey, LondonEC4M 7AU
Born November 1979
Director
23 Mar 2023
Resigned 13 Jun 2023
Resigned
DITKOVSKY, Ben
ResignedOld Bailey, LondonEC4M 7AU
Born October 1983
Director
Appointed 23 Mar 2023
Resigned 13 Jun 2023
DITKOVSKY, Ben
Old Bailey, LondonEC4M 7AU
Born October 1983
Director
23 Mar 2023
Resigned 13 Jun 2023
Resigned
DUNNER, Joseph
ResignedOld Bailey, LondonEC4M 7AU
Born October 1983
Director
Appointed 23 Mar 2023
Resigned 13 Jun 2023
DUNNER, Joseph
Old Bailey, LondonEC4M 7AU
Born October 1983
Director
23 Mar 2023
Resigned 13 Jun 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Youkay 3 Ag
ActiveBasel4051
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Youkay 3 Ag
Basel4051
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Aug 2024
Active
Mr Leo Spitzer
Active6052, Hergiswil Nw
Born February 1948
Nature of Control
Significant influence or control
Notified 13 Jun 2023
Mr Leo Spitzer
6052, Hergiswil Nw
Born February 1948
Significant influence or control
13 Jun 2023
Active
Bym Croydon Holdings Llp
CeasedOld Bailey, LondonEC4M 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Ceased 13 Jun 2023
Bym Croydon Holdings Llp
Old Bailey, LondonEC4M 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Ceased 13 Jun 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2023