Company NameBlue Bridge Wealth Structuring Limited
DirectorsCuthbert Paul Sands and Timothy Paul Sands
Company StatusActive
Company Number08886812
CategoryPrivate Limited Company
Incorporation Date11 February 2014(10 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Cuthbert Paul Sands
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2014(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address28 Kingsway
Gayton
Wirral
Cheshire
CH60 3SW
Wales
Director NameMr Timothy Paul Sands
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2015(1 year, 3 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC24 9JQ

Contact

Websitewww.bluebridgewealth.co.uk/
Telephone07 945897744
Telephone regionMobile

Location

Registered Address9 Wellington Road
Prenton
Merseyside
CH43 2JQ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead
Address Matches7 other UK companies use this postal address

Shareholders

9 at £1Kara Sands
90.00%
Ordinary
1 at £1Paul Sands
10.00%
Ordinary

Financials

Year2014
Net Worth£2,154
Cash£7,087
Current Liabilities£5,923

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return6 February 2024 (2 months, 3 weeks ago)
Next Return Due20 February 2025 (9 months, 4 weeks from now)

Filing History

22 February 2021Unaudited abridged accounts made up to 29 February 2020 (7 pages)
15 March 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
28 November 2019Unaudited abridged accounts made up to 28 February 2019 (7 pages)
14 November 2019Previous accounting period extended from 27 February 2019 to 28 February 2019 (1 page)
5 September 2019Change of details for Mr Timothy Paul Sands as a person with significant control on 4 September 2019 (2 pages)
4 September 2019Director's details changed for Timothy Paul Sands on 4 September 2019 (2 pages)
4 September 2019Director's details changed for Timothy Paul Sands on 4 September 2019 (2 pages)
4 September 2019Change of details for Mr Timothy Paul Sands as a person with significant control on 4 September 2019 (2 pages)
6 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
26 November 2018Unaudited abridged accounts made up to 28 February 2018 (7 pages)
19 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
29 November 2017Unaudited abridged accounts made up to 28 February 2017 (6 pages)
29 November 2017Unaudited abridged accounts made up to 28 February 2017 (6 pages)
7 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 January 2017Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
29 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
9 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
12 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 October 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 100
(3 pages)
2 October 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 100
(3 pages)
2 October 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 100
(3 pages)
9 June 2015Appointment of Timothy Paul Sands as a director on 25 May 2015 (3 pages)
9 June 2015Appointment of Timothy Paul Sands as a director on 25 May 2015 (3 pages)
4 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
(3 pages)
4 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
(3 pages)
3 April 2014Director's details changed for Paul Sands on 24 February 2014 (3 pages)
3 April 2014Director's details changed for Paul Sands on 24 February 2014 (3 pages)
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 10
(26 pages)
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 10
(26 pages)