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
Non-trading company
Officers
UB BRIDGEND FOUR LIMITED
7 officers
Role: Secretary
Appointed on: 30 March 2001
Nationality: British
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
Role: Director
Appointed on: 17 April 2012
Nationality: British
Date of birth: 11/1966
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
Former officers
Role: Secretary
Appointed on: 1 January 1994
Until: 26 November 1999
Nationality: British
Address: The White House, Chinnor Road, Bledlow Ridge HP14 4AA
Role: Secretary
Appointed on: 18 May 1991
Until: 31 December 1993
Nationality: British
Address: 47 Myrtleside Close, Northwood HA6 2XQ
Role: Secretary
Appointed on: 26 November 1999
Until: 30 March 2001
Nationality: British
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles HP8 4SS
Role: Director
Appointed on: 18 May 1991
Until: 31 October 2000
Nationality: British
Date of birth: 06/1941
Address: The Copse, Mile Path Hook Heath, Woking GU22 0JL
Role: Director
Appointed on: 31 October 2000
Until: 17 April 2012
Nationality: British
Date of birth: 05/1952
Address: 46 Broadhurst, Ashtead KT21 1QF
Ultimate beneficial owners
UB BRIDGEND FOUR LIMITED
1 ultimate beneficial owner
Ub Bridgend Three Limited
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
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Annual accounts
UB BRIDGEND FOUR LIMITED
40 documents
Accounts for a dormant company made up to 31 December 2024
12 September 2025
Accounts for a dormant company made up to 31 December 2023
30 July 2024
Accounts for a dormant company made up to 31 December 2022
28 September 2023
Accounts for a dormant company made up to 31 December 2021
22 September 2022
Accounts for a dormant company made up to 31 December 2020
28 September 2021
Accounts for a dormant company made up to 31 December 2019
2 October 2020
Accounts for a dormant company made up to 31 December 2018
2 October 2019
Accounts for a dormant company made up to 31 December 2017
27 September 2018
Accounts for a dormant company made up to 31 December 2016
18 September 2017
Accounts for a dormant company made up to 3 January 2016
8 September 2016
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Contact information
UB BRIDGEND FOUR LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA