Last Companies House update: 22 September 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
Legal information
UB BRIDGEND FOUR LIMITED
Company number
00220656
Company type
Private limited company
Legal situation
Active
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
Current
Role: Director
Start date: 17 April 2012
Age: 59 years old • Born on 11/1966
Current
Role: Director
Start date: 30 March 2001
FORMER OFFICERS
Former
Role: Director
Start date: 31 October 2000
End date: 17 April 2012
Age: 74 years old • Born on 05/1952
Former
Role: Director
Start date: 26 November 1999
End date: 30 March 2001
Former
Role: Director
Start date: 1 January 1994
End date: 26 November 1999
Former
Role: Director
Start date: 18 May 1991
End date: 31 December 1993
Former
Role: Director
Start date: 18 May 1991
End date: 31 October 2000
Age: 85 years old • Born on 06/1941
Persons with significant control
UB BRIDGEND FOUR LIMITED
1 current
Current
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
Confirmation statement made on 18 May 2026 with no updates
18 May 2026
Confirmation statement made on 18 May 2025 with no updates
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
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
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
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
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
Confirmation statement made on 18 May 2023 with no updates
31 May 2023
Confirmation statement made on 18 May 2022 with no updates
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
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
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
UB BRIDGEND FOUR LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA