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Home > England & Wales Companies > DUKEBRIDGE PARTNERS LIMITED
Company Information for

DUKEBRIDGE PARTNERS LIMITED

SUITE 1, EIGHTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, BN3 2JQ,
Company Registration Number
05386897
Private Limited Company
Active

Company Overview

About Dukebridge Partners Ltd
DUKEBRIDGE PARTNERS LIMITED was founded on 2005-03-09 and has its registered office in Hove. The organisation's status is listed as "Active". Dukebridge Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DUKEBRIDGE PARTNERS LIMITED
 
Legal Registered Office
SUITE 1, EIGHTH FLOOR INTERGEN HOUSE
65-67 WESTERN ROAD
HOVE
BN3 2JQ
Other companies in BN1
 
Previous Names
ASPEN GLOBAL PARTNERS LTD19/04/2005
Filing Information
Company Number 05386897
Company ID Number 05386897
Date formed 2005-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB325249606  
Last Datalog update: 2024-04-06 18:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKEBRIDGE PARTNERS LIMITED
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Company Officers of DUKEBRIDGE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER VALERIE PITT
 Company Secretary 2005-03-09
LAURENCE FRANK FREDERICK BOYALL
 Director 2005-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER VALERIE PITT WOMEN IN TECHNOLOGY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
JENNIFER VALERIE PITT GARY PITT & CO LIMITED Company Secretary 2004-10-04 CURRENT 2003-03-04 Active
JENNIFER VALERIE PITT MCGREGOR BOYALL CONTRACTS LIMITED Company Secretary 2001-10-02 CURRENT 2001-09-27 Active
JENNIFER VALERIE PITT CREATIVE TEMPS LIMITED Company Secretary 1998-08-12 CURRENT 1998-08-12 Active
JENNIFER VALERIE PITT ADAPTIVE RESOURCING LIMITED Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
JENNIFER VALERIE PITT MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED Company Secretary 1996-12-30 CURRENT 1989-12-29 Active
JENNIFER VALERIE PITT CREATIVE RECRUITMENT LIMITED Company Secretary 1995-10-30 CURRENT 1995-10-30 Active
JENNIFER VALERIE PITT MCGREGOR BOYALL ASSOCIATES LIMITED Company Secretary 1995-01-01 CURRENT 1987-01-30 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL INTERNATIONAL LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
LAURENCE FRANK FREDERICK BOYALL ENTERPRISE TRANSFORMATION PARTNERS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
LAURENCE FRANK FREDERICK BOYALL DIGITAL TRANSFORMATION PARTNERS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL CONSULTING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
LAURENCE FRANK FREDERICK BOYALL WOMEN IN TECHNOLOGY LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
LAURENCE FRANK FREDERICK BOYALL WOMEN IN TECHNOLOGY (UK) LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL CONTRACTS LIMITED Director 2001-10-02 CURRENT 2001-09-27 Active
LAURENCE FRANK FREDERICK BOYALL CREATIVE TEMPS LIMITED Director 1998-08-12 CURRENT 1998-08-12 Active
LAURENCE FRANK FREDERICK BOYALL ADAPTIVE RESOURCING LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
LAURENCE FRANK FREDERICK BOYALL CREATIVE RECRUITMENT LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED Director 1993-06-24 CURRENT 1989-12-29 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL ASSOCIATES LIMITED Director 1991-04-30 CURRENT 1987-01-30 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
2024-04-05Change of details for Mcgregor Boyall Associates Limited as a person with significant control on 2024-02-19
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 2 Church Street Brighton East Sussex BN1 1UJ
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRANK FREDERICK BOYALL
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-06PSC02Notification of Mcgregor Boyall Associates Limited as a person with significant control on 2019-07-11
2022-05-06PSC07CESSATION OF DONALD MERRIT MURCHISON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-20AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-08PSC04Change of details for Mr Laurence Frank Frederick Boyall as a person with significant control on 2020-07-07
2020-07-07CH01Director's details changed for Mr Laurence Frank Frederick Boyall on 2020-07-07
2019-12-02SH0102/12/19 STATEMENT OF CAPITAL GBP 50050
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-16AP01DIRECTOR APPOINTED MRS JENNIFER VALERIE PITT
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 50
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-31AR0109/03/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0109/03/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 100 Church Street Brighton East Sussex BN1 1UJ
2011-03-16AR0109/03/11 ANNUAL RETURN FULL LIST
2010-08-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER VALERIE AMOS on 2010-03-23
2009-08-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-09363aReturn made up to 09/03/09; full list of members
2008-08-12AA31/03/08 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-0388(2)RAD 21/02/06--------- £ SI 4999@.01
2005-04-19CERTNMCOMPANY NAME CHANGED ASPEN GLOBAL PARTNERS LTD CERTIFICATE ISSUED ON 19/04/05
2005-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DUKEBRIDGE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUKEBRIDGE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKEBRIDGE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DUKEBRIDGE PARTNERS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 23,054
Debtors 2012-03-31 £ 23,054
Shareholder Funds 2013-03-31 £ 23,119
Shareholder Funds 2012-03-31 £ 23,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUKEBRIDGE PARTNERS LIMITED registering or being granted any patents
Domain Names

DUKEBRIDGE PARTNERS LIMITED owns 1 domain names.

dukebridgepartners.co.uk  

Trademarks
We have not found any records of DUKEBRIDGE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKEBRIDGE PARTNERS 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 (62090 - Other information technology service activities) as DUKEBRIDGE PARTNERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DUKEBRIDGE PARTNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKEBRIDGE PARTNERS 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 DUKEBRIDGE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 2JQ