Menna Overview
Here’s a quick overview of BRIDE LANE HOLDINGS LTD 👀 — a London based business that started in 2022.
BRIDE LANE HOLDINGS LTD
- Company statusactive
- Company No14077287
- Age4 years 7 months Incorporated 29 April 2022
- Officers4
Address
Bride House, 18-20 Bride Lane, London, EC4Y 8JP, England
BRIDE LANE HOLDINGS LTD is an active company incorporated on 29 April 2022 and based in London, England. 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)
64204 Activities of distribution holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 12 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Capital Allotment Shares
4 Years Ago on 11 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 08 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Incorporation Company
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SATOW, Claire Elspeth | secretary | 29 Apr 2022 | |
| BERRY, Alexander Sebastian | director | Aug 1981 | 23 May 2022 |
| BERRY, William Alexander | director | Mar 1978 | 29 Apr 2022 |
| SATOW, Claire Elspeth | director | Feb 1958 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vanessa Ilharreborde Lette | Feb 1980 | 20 Feb 2025 |
| Arthur Lette | Apr 1984 | 29 Apr 2022 |
| Mrs Eleonore Gabrielle Darcy Lette | Oct 1978 | 29 Apr 2022 |
| Mi Investment Holding Ltd | 29 Apr 2022 |
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BERRY, Alexander Sebastian, BERRY, William Alexander, SATOW, Claire Elspeth are mutual persons.
BERRY, Alexander Sebastian are mutual persons.
BERRY, Alexander Sebastian, BERRY, William Alexander are mutual persons.
BERRY, Alexander Sebastian, BERRY, William Alexander, SATOW, Claire Elspeth are mutual persons.
BERRY, Alexander Sebastian, BERRY, William Alexander, SATOW, Claire Elspeth are mutual persons.
BERRY, William Alexander are mutual persons.
BERRY, William Alexander are mutual persons.
BERRY, William Alexander are mutual persons.
BERRY, William Alexander are mutual persons.
BERRY, William Alexander, SATOW, Claire Elspeth are mutual persons.
BERRY, William Alexander, SATOW, Claire Elspeth are mutual persons.
BERRY, William Alexander are mutual persons.
BERRY, William Alexander are mutual persons.
SATOW, Claire Elspeth are mutual persons.
SATOW, Claire Elspeth are mutual persons.
SATOW, Claire Elspeth are mutual persons.
JOHNSTON WORKHAM
BERRY, Alexander Sebastian, SATOW, Claire Elspeth are mutual persons.
STANCROFT CAPITAL LIMITED
BERRY, Alexander Sebastian, BERRY, William Alexander, SATOW, Claire Elspeth are mutual persons.
THE NINA LAWRENCE TRUST
SATOW, Claire Elspeth are mutual persons.
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Menna Overview
Here’s a quick overview of BRIDE LANE HOLDINGS LTD 👀 — a London based business that started in 2022.