AL

ACTIONBRIDGE LIMITED

Dissolved

Company number 01645707

Birmingham · Incorporated 23 June 1982

C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

ACTIONBRIDGE LIMITED, a private limited company registered in England and Wales, was dissolved on 19 August 2021 having been incorporated on 23 June 1982. Its registered office is at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX. Its principal activity is dormant company (SIC 99999).

It is controlled by The Bss Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TP DIRECTORS LTD (appointed 19 September 2014) and WILLIAMS, Alan Richard (appointed 11 July 2017). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 9 October 2019. 143 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WILLIAMS, Alan Richard
Director
11 July 2017
TD
TP DIRECTORS LTD
Corporate Director
19 September 2014
GD
GRIMASON, Deborah
Director · Resigned
18 July 2017
BA
BUFFIN, Anthony David
Director · Resigned
8 April 2013
PA
PIKE, Andrew Stephen
Secretary · Resigned
28 February 2011
CJ
CARTER, John Peter
Director · Resigned
15 December 2010
CG
COOPER, Geoffrey Ian
Director · Resigned
15 December 2010
HS
HAMPDEN SMITH, Paul Nigel
Director · Resigned
15 December 2010
BU
BALL, Ute Suse
Secretary · Resigned
1 February 2007
MJ
MURRAY, John Roderick
Director · Resigned
30 May 2006
SG
SLARK, Gavin
Director · Resigned
1 January 2006
HG
HAMMOND, Geoffrey Byard
Secretary · Resigned
28 January 2003
WP
WOOD, Peter Scott
Director · Resigned
30 September 2002
HK
HIGGINSON, Kevin Mark
Director · Resigned
31 May 2001
EJ
EASTWOOD, Jeremy Colin
Secretary · Resigned
1 April 2000
DP
DONOVAN, Patrick Wallace
Director · Resigned
16 September 1996
CP
COOPER, Peter
Director · Resigned
1 July 1995
BJ
BAKER, John Edgar
Secretary · Resigned
1 July 1995
JD
JOHNS, David
Director · Resigned
16 August 1991
MA
MILNE, Alan Douglas
Director · Resigned
20 April 1989

Persons with significant control

PS
The Bss Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Change Sail Address Company With New Address
Address
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2020 View
Resolution
Resolution
24 September 2020 View
Legacy
Capital
2 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2020 View
Legacy
Insolvency
2 July 2020 View
Resolution
Resolution
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Resolution
Resolution
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Resolution
Resolution
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Legacy
Mortgage
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
7 June 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
1 February 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Dormant
Accounts
16 August 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Dormant
Accounts
11 July 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 November 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
15 November 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Accounts With Accounts Type Dormant
Accounts
17 August 1999 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Dormant
Accounts
2 September 1998 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Dormant
Accounts
3 September 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
1 October 1996 View
Accounts With Accounts Type Dormant
Accounts
29 August 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Dormant
Accounts
5 September 1995 View
Legacy
Annual Return
4 September 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Dormant
Accounts
15 August 1994 View
Accounts With Accounts Type Dormant
Accounts
31 August 1993 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Dormant
Accounts
20 October 1992 View
Resolution
Resolution
20 October 1992 View
Legacy
Annual Return
1 September 1992 View
Legacy
Officers
10 September 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
3 September 1991 View
Accounts With Accounts Type Full
Accounts
7 September 1990 View
Legacy
Annual Return
7 September 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Address
11 January 1989 View
Legacy
Accounts
11 January 1989 View
Legacy
Mortgage
26 September 1988 View
Accounts With Accounts Type Small
Accounts
18 July 1988 View
Legacy
Annual Return
18 July 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Mortgage
4 February 1988 View
Accounts With Accounts Type Small
Accounts
22 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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