LIVE · CORPUS
/ Dossier
■
THE BRIDGE HOUSE HENLEY LTD
Low- Status
- active
- Incorporated
- 2023-01-17
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Nelson House, Hamilton Terrace, Leamington Spa, CV32 4LY, England
THE BRIDGE HOUSE HENLEY LTD is a ltd registered in GB, incorporated 2023-01-17 (active).
Ownership & control
Owners / controllers
- THE BRIDGE HOUSE HENLEY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Clare Mcgregor Irvine-Kingbeneficial owner 50%→THE BRIDGE HOUSE HENLEY LTD
- 1Mr James Ross Kingbeneficial owner 50%→THE BRIDGE HOUSE HENLEY LTD
- 1Mrs Clare Mcgregor Irvine-Kingbeneficial owner 87.5%→THE BRIDGE HOUSE HENLEY LTD
- 1Mr James Ross Kingbeneficial owner 37.5%→THE BRIDGE HOUSE HENLEY LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14599203
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-17
- Registered office
- Nelson House, Hamilton Terrace, Leamington Spa, CV32 4LY, England
- SIC
- 55100
Officers · 1 active
- IRVINE-KING, Clare Mcgregordirector · British · appt 2023-01-17
- KING, James Ross(resigned)director · British · appt 2023-01-17
Beneficial owners · PSC · 1 current
- ●Mrs Clare Mcgregor Irvine-King75–100% sharesindividual PSC · England · since 2023-01-17
- ●Mr James Ross King25–50% sharesindividual PSC · England · ceased 2026-04-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-01