SECURED BRIDGING FINANCE LIMITED

SECURED BRIDGING FINANCE LIMITED is an active private limited company, incorporated on 22 May 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SECURED BRIDGING FINANCE LIMITED previously had the company name SECURE BRIDGING FINANCE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 MEADOW VIEW HIGH STREET
Address Line 2	BURBAGE
Post Town	MARLBOROUGH
Country	ENGLAND
Postcode	SN8 3AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/05/2008 onwards:

SECURED BRIDGING FINANCE LIMITED

Prior to 23/05/2008:

SECURE BRIDGING FINANCE LIMITED

Directors

(The company's officers)

MR BENEDICT JOHN LISTER

(~48 year old British national)

1 MEADOW VIEW HIGH STREET, BURBAGE, MARLBOROUGH, SN8 3AF, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/11/2018

MRS CATHERINE MARY LISTER

(~76 year old British national)

1 MEADOW VIEW HIGH STREET, BURBAGE, MARLBOROUGH, SN8 3AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GUERNSEY

Appointed on 22/05/2008

MR BENEDICT JOHN LISTER

1 MEADOW VIEW HIGH STREET, BURBAGE, MARLBOROUGH, SN8 3AF, ENGLAND

Current Secretary

Appointed on 22/11/2018

Shareholders

(Persons of Significant Control)

Catherine Ann Lister

(~51 year old British national)

1 Meadow View, High Street, Burbage, Marlborough, SN8 3AF, England

Owns between 25% and 50% of the shares.

Notified on 22/05/2017

Benedict John Lister

(~48 year old British national)

1 Meadow View, High Street, Burbage, Marlborough, SN8 3AF, England

Owns between 25% and 50% of the shares.

Notified on 22/05/2017

Connections

(Shared officers)

IMPERIUM ADVISORS LIMITED

MR BENEDICT JOHN LISTER

IMPERIUM CORPORATE DIRECTORS LIMITED

MR BENEDICT JOHN LISTER

IMPERIUM TAX AND ACCOUNTING LIMITED

MR BENEDICT JOHN LISTER

IMPERIUM TRUST COMPANY (UK) LIMITED

MR BENEDICT JOHN LISTER

NEWCHAIN LIMITED

MR BENEDICT JOHN LISTER

PHOENIX PROPERTY DEVELOPMENT CO. LTD.

MR BENEDICT JOHN LISTER

TINA LISTER LIMITED

MR BENEDICT JOHN LISTER
MRS CATHERINE MARY LISTER

VICENA INTERNATIONAL LIMITED

MR BENEDICT JOHN LISTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)