opendata.bot
Company number
00220656

UB BRIDGEND FOUR LIMITED

Officer · OLDHAM, Mark and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UB BRIDGEND FOUR LIMITED
Company number
00220656
Registered office
C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA · 496 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 March 1927
Status
Active
Age
99 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

secretary
Appointed 30/03/2001
Active
director
Appointed 17/04/2012
Active
director
Appointed 30/03/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ub Bridgend Three Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 30/03/2001
director Appointed 17/04/2012
director Appointed 30/03/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ub Bridgend Three Limited
17/04/2012 Director resigned FURST, Susan
17/04/2012 Director appointed MCCARTHY, Helen Josephine
30/03/2001 Director resigned WILKINSON, Michael David
30/03/2001 Secretary resigned WILKINSON, Michael David
30/03/2001 Director appointed OLDHAM, Mark
30/03/2001 Secretary appointed OLDHAM, Mark
31/10/2000 Director resigned CLARK, Alastair George
31/10/2000 Director appointed FURST, Susan
26/11/1999 Director resigned FREW, Alan Dalziel
26/11/1999 Secretary resigned FREW, Alan Dalziel
26/11/1999 Director appointed WILKINSON, Michael David
26/11/1999 Secretary appointed WILKINSON, Michael David
01/01/1994 Director appointed FREW, Alan Dalziel
01/01/1994 Secretary appointed FREW, Alan Dalziel
31/12/1993 Director resigned STEWART, Derek Robert James
31/12/1993 Secretary resigned STEWART, Derek Robert James
09/10/1981 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UB BRIDGEND FOUR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP05 — default-companies-house-registered-office-address-applied
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 1 satisfied

Legal mortgage — persons entitled: Arthur Guinness Son and Company LTD.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of UB BRIDGEND FOUR LIMITED?
According to the official registry, the company number of UB BRIDGEND FOUR LIMITED is 00220656.
Where is UB BRIDGEND FOUR LIMITED registered?
The registered office is C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA.
Who runs UB BRIDGEND FOUR LIMITED?
OLDHAM, Mark is listed among the officers of UB BRIDGEND FOUR LIMITED.
What is the SIC code of UB BRIDGEND FOUR LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls UB BRIDGEND FOUR LIMITED?
Ub Bridgend Three Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UB BRIDGEND FOUR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About UB BRIDGEND FOUR LIMITED (00220656)

UB BRIDGEND FOUR LIMITED is a private limited company incorporated on 25 March 1927 and registered in the United Kingdom under company number 00220656. Its registered office is at C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Ub Bridgend Three Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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