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Company Information for

WEST ONE BRIDGING LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,

Company Registration Number

07433129

Private Limited Company

Active

Company Overview

About West One Bridging Ltd

WEST ONE BRIDGING LIMITED was founded on 2010-11-08 and has its registered office in Watford. The organisation's status is listed as "Active". West One Bridging Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WEST ONE BRIDGING LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW Other companies in WD6

Filing Information

Company Number		07433129
Company ID Number		07433129
Date formed		2010-11-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 11:54:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST ONE BRIDGING LIMITED

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Company Officers of WEST ONE BRIDGING LIMITED

Current Directors

Officer	Role	Date Appointed
EMILY HENRIETTA GESTETNER	Director	2016-08-09
STEPHEN WASSERMAN	Director	2010-11-08
DANNY STEPHEN WATERS	Director	2016-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN KREEGER	Director	2010-11-08	2016-08-09
DAVID SIMON KREEGER	Director	2010-11-08	2015-11-06
MARK DAVID ABRAHAMS	Director	2010-11-08	2014-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMILY HENRIETTA GESTETNER	WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
EMILY HENRIETTA GESTETNER	WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
EMILY HENRIETTA GESTETNER	ENRA DEVELOPMENT BOND CO LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
EMILY HENRIETTA GESTETNER	WEST ONE DEVELOPMENT FINANCE LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
EMILY HENRIETTA GESTETNER	ENRA GP LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
EMILY HENRIETTA GESTETNER	GALENE TOPCO LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
EMILY HENRIETTA GESTETNER	GALENE MIDCO 3 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
EMILY HENRIETTA GESTETNER	GALENE MIDCO 2 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
EMILY HENRIETTA GESTETNER	GALENE BIDCO LIMITED	Director	2017-02-06	CURRENT	2016-05-26	Active
EMILY HENRIETTA GESTETNER	GALENE MIDCO 1 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
EMILY HENRIETTA GESTETNER	WEST ONE CAPITAL LIMITED	Director	2015-09-24	CURRENT	2014-02-06	Active
EMILY HENRIETTA GESTETNER	WEST ONE SECURED LOANS LIMITED	Director	2015-05-28	CURRENT	2015-02-05	Active
EMILY HENRIETTA GESTETNER	WEST ONE SECURED LOANS HOLDINGS LIMITED	Director	2015-05-28	CURRENT	2015-03-27	Active
EMILY HENRIETTA GESTETNER	WEST ONE GROUP HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2007-06-08	Dissolved 2015-09-08
EMILY HENRIETTA GESTETNER	WEST ONE LOAN LIMITED	Director	2014-08-08	CURRENT	2005-03-08	Active
EMILY HENRIETTA GESTETNER	ENRA SPECIALIST FINANCE LIMITED	Director	2014-03-27	CURRENT	2013-11-13	Active
EMILY HENRIETTA GESTETNER	ARIA FINANCE LIMITED	Director	2014-03-27	CURRENT	2002-05-16	Active
EMILY HENRIETTA GESTETNER	AURA FINANCE LIMITED	Director	2014-03-27	CURRENT	2012-12-11	Active
EMILY HENRIETTA GESTETNER	AURA FINANCE (HOLDCO) LIMITED	Director	2014-03-27	CURRENT	2014-02-11	Active
EMILY HENRIETTA GESTETNER	AURA FINANCE TOPCO LIMITED	Director	2014-03-27	CURRENT	2009-12-05	Active
EMILY HENRIETTA GESTETNER	NEWINCCO 1270 LIMITED	Director	2014-02-17	CURRENT	2013-11-13	Active - Proposal to Strike off
STEPHEN WASSERMAN	WEST ONE LOAN LIMITED	Director	2008-09-01	CURRENT	2005-03-08	Active
DANNY STEPHEN WATERS	WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
DANNY STEPHEN WATERS	WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
DANNY STEPHEN WATERS	ENRA DEVELOPMENT BOND CO LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
DANNY STEPHEN WATERS	WEST ONE DEVELOPMENT FINANCE LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
DANNY STEPHEN WATERS	ENRA GP LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
DANNY STEPHEN WATERS	WEST ONE CAPITAL LIMITED	Director	2015-09-24	CURRENT	2014-02-06	Active
DANNY STEPHEN WATERS	HIGH CROSS VENTURES LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Active
DANNY STEPHEN WATERS	WEST ONE SECURED LOANS LIMITED	Director	2015-05-28	CURRENT	2015-02-05	Active
DANNY STEPHEN WATERS	WEST ONE SECURED LOANS HOLDINGS LIMITED	Director	2015-05-28	CURRENT	2015-03-27	Active
DANNY STEPHEN WATERS	WEST ONE GROUP HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2007-06-08	Dissolved 2015-09-08
DANNY STEPHEN WATERS	WEST ONE LOAN LIMITED	Director	2014-08-08	CURRENT	2005-03-08	Active
DANNY STEPHEN WATERS	AURA FINANCE (HOLDCO) LIMITED	Director	2014-02-11	CURRENT	2014-02-11	Active
DANNY STEPHEN WATERS	ENRA SPECIALIST FINANCE LIMITED	Director	2013-12-09	CURRENT	2013-11-13	Active
DANNY STEPHEN WATERS	NEWINCCO 1270 LIMITED	Director	2013-12-09	CURRENT	2013-11-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-11		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-29	PSC05	Change of details for West One Loan Limited as a person with significant control on 2021-09-20
2021-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
2021-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSERMAN
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-05	AP01	DIRECTOR APPOINTED MS EMILY HENRIETTA GESTETNER
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN KREEGER
2016-09-05	AP01	DIRECTOR APPOINTED MR DANNY STEPHEN WATERS
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 01/03/2016
2016-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 01/03/2016
2016-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290001
2016-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290003
2016-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290004
2016-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290002
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 07/11/2015
2015-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 07/11/2015
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON KREEGER
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/14 FROM 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS
2014-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074331290004
2014-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074331290003
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 25 HARLEY STREET LONDON W1G 9BR
2013-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074331290001
2013-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074331290002
2013-11-19	AR01	08/11/13 FULL LIST
2013-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-16	AR01	08/11/12 FULL LIST
2012-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31	AA01	PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 24/04/2012
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON KREEGER / 24/04/2012
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ABRAHAMS / 24/04/2012
2011-11-28	AR01	08/11/11 FULL LIST
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 26/07/2011
2010-11-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WEST ONE BRIDGING 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 WEST ONE BRIDGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-02-20	Satisfied	BANK FRICK & CO. AG
2014-02-20	Satisfied	BANK FRICK & CO. AG
2013-12-24	Satisfied	BANK FRICK & CO. AG
2013-12-24	Satisfied	BANK FRICK & CO. AG

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

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 WEST ONE BRIDGING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 100
Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WEST ONE BRIDGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEST ONE BRIDGING LIMITED

Trademarks

We have not found any records of WEST ONE BRIDGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEST ONE BRIDGING 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 (64999 - Financial intermediation not elsewhere classified) as WEST ONE BRIDGING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where WEST ONE BRIDGING 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 WEST ONE BRIDGING 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 WEST ONE BRIDGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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