EUROBRIDGE BUSINESS EXCHANGE LIMITED
WINDSOR

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Company number 09974437
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address C/O FLB ACCOUNTANTS LLP, 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 21 February 2017 GBP 52,500 ; Appointment of Mr Willem-Jeroen Stevens as a director on 20 January 2017. The most likely internet sites of EUROBRIDGE BUSINESS EXCHANGE LIMITED are www.eurobridgebusinessexchange.co.uk, and www.eurobridge-business-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Eurobridge Business Exchange Limited is a Private Limited Company. The company registration number is 09974437. Eurobridge Business Exchange Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Eurobridge Business Exchange Limited is C O Flb Accountants Llp 42 King Edward Court Windsor Berkshire United Kingdom Sl4 1tg. The company`s financial liabilities are £29.6k. It is £29.6k against last year. And the total assets are £30.35k, which is £30.35k against last year. BILBE, David John is a Director of the company. BILBE, Roy Michael is a Director of the company. FLETCHER, Vivian Paul is a Director of the company. RUSSEL, Richard is a Director of the company. STEVENS, Willem-Jeroen is a Director of the company. VAN DE MEER, Rob is a Director of the company. WILLEMSEN, Rob is a Director of the company. Director MILNE, Kevin Lawrence has been resigned. The company operates in "Management consultancy activities other than financial management".


eurobridge business exchange Key Finiance

LIABILITIES £29.6k
CASH n/a
TOTAL ASSETS £30.35k
All Financial Figures

Current Directors

Director
BILBE, David John
Appointed Date: 28 January 2016
70 years old
Director
BILBE, Roy Michael
Appointed Date: 28 January 2016
67 years old
Director
FLETCHER, Vivian Paul
Appointed Date: 28 January 2016
65 years old
Director
RUSSEL, Richard
Appointed Date: 06 April 2016
60 years old
Director
STEVENS, Willem-Jeroen
Appointed Date: 20 January 2017
55 years old
Director
VAN DE MEER, Rob
Appointed Date: 06 April 2016
72 years old
Director
WILLEMSEN, Rob
Appointed Date: 06 April 2016
67 years old

Resigned Directors

Director
MILNE, Kevin Lawrence
Resigned: 05 December 2016
Appointed Date: 28 January 2016
63 years old

Persons With Significant Control

Canmore East Bv
Notified on: 21 July 2016
Nature of control: Has significant influence or control
Mr Roy Michael Bilbe
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr David John Bilbe
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Vivian Paul Fletcher
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Richard Russel
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Bilbe Advisory Services Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Socius Advice Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Vlf Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EUROBRIDGE BUSINESS EXCHANGE LIMITED Events

21 Mar 2017
Confirmation statement made on 27 January 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 52,500
20 Mar 2017
Appointment of Mr Willem-Jeroen Stevens as a director on 20 January 2017
20 Mar 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 42,500
20 Mar 2017
Appointment of Mr Rob Willemsen as a director on 6 April 2016
...
... and 0 more events
20 Mar 2017
Appointment of Mr Rob Van De Meer as a director on 6 April 2016
20 Mar 2017
Appointment of Mr Richard Russel as a director on 6 April 2016
20 Mar 2017
Termination of appointment of Kevin Lawrence Milne as a director on 5 December 2016
15 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
28 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-28
  • GBP 40,000

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