Menna Overview
Here’s a quick overview of NEWBRIDGE WAREHOUSE ONE LIMITED 👀 — a London based business that started in 2022.
NEWBRIDGE WAREHOUSE ONE LIMITED
- Company statusactive
- Company No14017002
- Age4 years 4 months Incorporated 31 March 2022
- Officers3
Address
Level 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
NEWBRIDGE WAREHOUSE ONE LIMITED is an active company incorporated on 31 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 27 May 2022
Memorandum Articles
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 31 Mar 2022 | |
| MANNING, Helena Alice Dorothea | director | Jul 1996 | 25 Apr 2024 |
| MILFORD, Andrew Philip | director | Apr 1992 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Louis Moore Bacon | Jul 1956 | 31 Mar 2022 |
| Mr Timothy Grahame Leslie | Feb 1966 | 31 Mar 2022 |
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Menna Overview
Here’s a quick overview of NEWBRIDGE WAREHOUSE ONE LIMITED 👀 — a London based business that started in 2022.