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Home > England & Wales Companies > KILNBRIDGE GROUP LIMITED
Company Information for

KILNBRIDGE GROUP LIMITED

Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL,
Company Registration Number
02846010
Private Limited Company
Active

Company Overview

About Kilnbridge Group Ltd
KILNBRIDGE GROUP LIMITED was founded on 1993-08-19 and has its registered office in London. The organisation's status is listed as "Active". Kilnbridge Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KILNBRIDGE GROUP LIMITED
 
Legal Registered Office
Mcdermott House, South Crescent
Cody Road Business Park
London
E16 4TL
Other companies in E16
 
Filing Information
Company Number 02846010
Company ID Number 02846010
Date formed 1993-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2025-02-20
Return next due 2026-03-06
Type of accounts GROUP
VAT Number /Sales tax ID GB645074538  
Last Datalog update: 2025-02-20 16:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILNBRIDGE GROUP LIMITED
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Company Officers of KILNBRIDGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER TOLAN
 Company Secretary 2007-01-01
TIM LARKIN
 Director 2016-06-28
DERMOT MCDERMOTT
 Director 1994-05-20
MONICA MCDERMOTT
 Director 2010-02-01
JOHN PETER TOLAN
 Director 1997-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCDERMOTT
 Director 1993-08-19 2007-12-31
MAI MCDERMOT
 Company Secretary 1993-08-19 2007-01-01
MONICA MCDERMOTT
 Company Secretary 2000-04-11 2000-08-02
VIOLET COHEN
 Nominated Director 1993-08-19 1993-08-19
RM REGISTRARS LIMITED
 Nominated Secretary 1993-08-19 1993-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER TOLAN MCDERMOTT BROS. CONTRACTORS LIMITED Company Secretary 2007-01-01 CURRENT 1996-03-25 Dissolved 2015-05-12
JOHN PETER TOLAN KILNBRIDGE CONSTRUCTION SERVICES LTD. Company Secretary 2007-01-01 CURRENT 1992-04-22 Active
TIM LARKIN SELECT SKIP HIRE LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
TIM LARKIN KILNBRIDGE CONSTRUCTION SERVICES LTD. Director 2015-06-30 CURRENT 1992-04-22 Active
DERMOT MCDERMOTT NG INVESTMENTS LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
DERMOT MCDERMOTT MCDERMOTT BROS. CONTRACTORS LIMITED Director 1996-03-27 CURRENT 1996-03-25 Dissolved 2015-05-12
MONICA MCDERMOTT NG INVESTMENTS LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
JOHN PETER TOLAN MCDERMOTT REAL ESTATE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20CONFIRMATION STATEMENT MADE ON 20/02/25, WITH NO UPDATES
2024-03-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-23CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-21PSC07CESSATION OF DERMOT JAMES MCDERMOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21PSC02Notification of Ng Investments Limited as a person with significant control on 2016-04-06
2020-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-07CH01Director's details changed for Mr Tim Larkin on 2018-09-30
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-04-15MR05
2017-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-28CH01Director's details changed for Mr. John Peter Tolan on 2016-06-28
2016-06-28AP01DIRECTOR APPOINTED MR TIMOTHY LARKIN
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM C/O the Company Secretary, Mcdermott House South Crescent, Cody Road Business Park, London, E16 4TL England
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM C/O John Tolan (Confidential ) Mcdermott House South Crescent Cody Road Business Park, London E16 4TL
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028460100009
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-11AR0111/02/14 FULL LIST
2013-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-02-08AR0108/02/13 FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O JOHN TOLAN ( CONFIDENTIAL ) MCDERMOTT HOUSE CODY ROAD BUSINESS PARK, SOUTH CRESCENT, LONDON E16 4TL ENGLAND
2013-02-08AD02SAIL ADDRESS CHANGED FROM: C/O JOHN TOLAN (CONFIDENTIAL) MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT LONDON. E16 4TL UNITED KINGDOM
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-02-14AR0113/02/12 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O JOHN TOLAN (CONFIDENTIAL ) MCDERMOTT HOUSE, CODY ROAD BUSINESS CENTRE, SOUTH CRESCENT, LONDON. E16 4TL
2012-02-14AD02SAIL ADDRESS CHANGED FROM: C/O JOHN TOLAN (CONFIDENTIAL) MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT, LONDON. E16 4TL UNITED KINGDOM
2011-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-10AR0110/02/11 FULL LIST
2011-02-10AD02SAIL ADDRESS CHANGED FROM: C/O JOHN TOLAN (CONFIDENTIAL) MCDERMOTT HOUSE, CODY ROAD BUSINESS PARK, SOUTH CRESCENT, LONDON. E16 4TL
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PETER TOLAN / 10/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MCDERMOTT / 10/02/2010
2010-02-24AD02SAIL ADDRESS CHANGED FROM: C/O JOHN TOLAN (CONFIDENTIAL ) MCDERMOTT HOUSE, CODY ROAD BUSINESS PARK, SOUTH CRESCENT, LONDON. E16 4TL UNITED KINGDOM
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN PETER TOLAN / 10/02/2010
2010-02-12AR0110/02/10 FULL LIST
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT LONDON E16 4TL
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12AP01DIRECTOR APPOINTED MRS MONICA MCDERMOTT
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER TOLAN / 10/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER TOLAN / 10/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MCDERMOTT / 10/02/2010
2009-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-15363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT, CANNING TOWN LONDON E16 4TL
2008-05-16225CURREXT FROM 31/12/2007 TO 30/06/2008
2008-01-02288bDIRECTOR RESIGNED
2007-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-13353LOCATION OF REGISTER OF MEMBERS
2007-07-13190LOCATION OF DEBENTURE REGISTER
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT CANNING TOWN LONDON E16 4TL
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288bSECRETARY RESIGNED
2006-07-13363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-07-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-14363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-08-01363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: MCDERMOTT HOUSE 2A WANLIP ROAD PLAISTOW LONDON E13 8QP
2001-08-10363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-05-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-08-07363(288)SECRETARY RESIGNED
2000-08-07363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1128981 Active Licenced property: SOUTH CRESCENT KILNBRIDGE CONSTRUCTION SERVICES CODY ROAD BUSINESS PARK LONDON CODY ROAD BUSINESS PARK GB E16 4TL. Correspondance address: CODY ROAD BUSINESS CENTRE MCDERMOTT HOUSE 9B SOUTH CRESCENT LONDON 9B SOUTH CRESCENT GB E16 4TL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILNBRIDGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-20 PART of the property or undertaking no longer forms part of charge SANTANDER UK PLC
CHATTEL MORTGAGE 2010-05-18 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2008-11-10 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2000-03-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1999-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED CHARGE OVER CHATTELS 1999-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1997-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1996-09-10 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILNBRIDGE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KILNBRIDGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILNBRIDGE GROUP LIMITED
Trademarks
We have not found any records of KILNBRIDGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILNBRIDGE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as KILNBRIDGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILNBRIDGE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KILNBRIDGE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084134000Concrete pumps
2016-08-0084289090Lifting, handling, loading or unloading machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILNBRIDGE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILNBRIDGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E16 4TL