Stamford Bridge Projects Ltd

Company details

Type

Private Limited Company

Incorporated

1990-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Eghbali, Behdad · Director appointed 2022-06-01
• Boehly, Todd Lawrence · Director appointed 2022-06-01
• Heagren, Paul Neil · Secretary appointed 2007-08-31 resigned 2022-07-06
• Buck, Bruce Michael · Director appointed 2022-05-30 resigned 2022-06-30
• Tenenbaum, Eugene Alexander · Director appointed 2007-08-31 resigned 2022-05-30
• Shaw, Alan Leslie · Director appointed 1993-07-30 resigned 2010-11-04
• Alexander, Christopher Ian · Director appointed 2003-03-19 resigned 2009-10-13
• Weller, David Roy · Director appointed 2002-06-28 resigned 2003-03-19
• Russell, Michael Iain · Director appointed 1995-03-28 resigned 2002-05-31
• Wong, Wai Chung · Secretary appointed 1999-03-05 resigned 2000-10-24
• Todd, Yvonne Stella · Director appointed 1993-07-30 resigned 1995-03-28
• Hutchinson, Colin · Director resigned 1993-07-30

People with significant control (2)

• Fordstam Limited Ceased 2022-05-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Blueco 22 Limited Active
  Corporate Entity Psc · notified 2022-05-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by West Register (Propertie) Limited
  Created 1992-12-15 · satisfied 2022-05-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-17 Legacy (paper) PARENT_ACC Accounts
• 2026-04-17 Legacy (paper) GUARANTEE2 Other
• 2026-04-17 Legacy (paper) AGREEMENT2 Other
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-08 Legacy (paper) PARENT_ACC Accounts
• 2025-04-08 Legacy (paper) GUARANTEE2 Other
• 2025-04-08 Legacy (paper) GUARANTEE2 Other
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-06 Legacy (paper) PARENT_ACC Accounts
• 2024-04-06 Legacy (paper) GUARANTEE2 Other
• 2024-04-06 Legacy (paper) AGREEMENT2 Other
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.