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Last Companies House update: 11 November 2026

UB BRIDGEND FOUR LIMITED

Active
•
00220656
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
Activity
Non-trading company
Incorporation
25 March 1927
Officers
Helen Josephine MCCARTHY, Mark OLDHAM

Activity

UB BRIDGEND FOUR LIMITED

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

UB BRIDGEND FOUR LIMITED

2 currently employed and 5 former officers

Helen Josephine MCCARTHY
Current role: Director
Start date: 17 April 2012
Age: 60 years old • Born in November 1966
Mark OLDHAM
Current role: Director, secretary
Start date: 30 March 2001
FORMER OFFICERS
Susan FURST
Status:
Former
Last role: Director
Start date: 31 October 2000
End date: 17 April 2012
Age: 74 years old • Born in May 1952
Michael David WILKINSON
Status:
Former
Last role: Director, secretary
Start date: 26 November 1999
End date: 30 March 2001
Alan Dalziel FREW
Status:
Former
Last role: Director, secretary
Start date: 1 January 1994
End date: 26 November 1999
Derek Robert James STEWART
Status:
Former
Last role: Director, secretary
Start date: 18 May 1991
End date: 31 December 1993
Alastair George CLARK
Status:
Former
Last role: Director
Start date: 18 May 1991
End date: 31 October 2000
Age: 85 years old • Born in June 1941

Auditors

Managed companies

Persons with significant control

UB BRIDGEND FOUR LIMITED

1 current

Ub Bridgend Three Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Pladis, 3rd Floor, Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA

Filing history

UB BRIDGEND FOUR LIMITED

68 documents

Confirmation statement made on 18 May 2026 with no updates

18 May 2026

Confirmation statement made on 18 May 2025 with no updates

28 May 2025

Change of details for Ub Bridgend Three Limited as a person with significant control on 16 April 2024

30 July 2024

Confirmation statement made on 18 May 2024 with no updates

31 May 2024

Registered office address changed from PO Box 4385 00220656 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024

26 February 2024

Registered office address changed to PO Box 4385, 00220656 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024

5 January 2024

Confirmation statement made on 18 May 2023 with no updates

31 May 2023

Confirmation statement made on 18 May 2022 with no updates

27 May 2022

Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021

28 June 2021

Confirmation statement made on 18 May 2021 with no updates

9 June 2021

Annual accounts

UB BRIDGEND FOUR LIMITED

41 documents

Financial statements 2025
28 August 2026
Financial statements 2024
12 September 2025
Financial statements 2023
30 July 2024
Financial statements 2022
28 September 2023
Financial statements 2021
22 September 2022
Financial statements 2020
28 September 2021
Financial statements 2019
2 October 2020
Financial statements 2018
2 October 2019
Financial statements 2017
27 September 2018
Financial statements 2016
18 September 2017
Financial statements 2016
8 September 2016
Financial statements 2015
3 October 2015
Financial statements 2013
6 October 2014
Financial statements 2012
29 August 2013
Financial statements 2011
23 August 2012
Financial statements 2011
30 August 2011
Financial statements 2010
13 September 2010
Financial statements 2009
15 September 2009
Financial statements 2007
4 September 2008
Financial statements 2006
14 September 2007
Financial statements 2005
12 October 2006
Financial statements 2005
25 October 2005
Financial statements 2004
20 September 2004
Financial statements 2002
18 October 2003
Financial statements 2001
26 October 2002
Financial statements 2000
30 October 2001
Financial statements 2000
30 October 2000
Financial statements 1999
29 October 1999
Financial statements 1998
28 October 1998
Financial statements 1996
12 September 1997
Financial statements 1995
15 September 1996
Financial statements 1994
19 October 1995
Financial statements 1994
25 October 1994
Financial statements 1993
5 September 1993
Financial statements 1991
3 November 1992
Financial statements 1990
30 September 1991
Financial statements 1989
6 November 1990
Financial statements 1988
7 December 1989
Financial statements 1987
6 December 1988
Financial statements 1986
12 November 1987
Financial statements 1985
11 November 1986

Contact information

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UB BRIDGEND FOUR LIMITED

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Full address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA