opendata.bot
Company number
05386897

DUKEBRIDGE PARTNERS LIMITED

Officer · PITT, Jennifer Valerie and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
DUKEBRIDGE PARTNERS LIMITED
Company number
05386897
Registered office
BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, UNITED KINGDOM · 484 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 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 · 1 resigned

secretary
Appointed 09/03/2005
Active
director
Appointed 15/07/2019
Active
director
Appointed 10/04/2025
Active

People with significant control

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

Donald Merrit Murchison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mcgregor Boyall Associates Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/07/2019
Mr Laurence Frank Frederick Boyall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Suzanne Marie Murchison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers 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 11/07/2019 Controls 5 companies
Donald Merrit Murchison
born 09/1936 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 11/07/2019 Controls 2 companies
Mr Laurence Frank Frederick Boyall
born 11/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/07/2019 Controls 10 companies
Suzanne Marie Murchison
born 04/1936 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 11/07/2019 Controls 2 companies

Serving officers

secretary Appointed 09/03/2005
director Appointed 15/07/2019
director Appointed 10/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2025 Director appointed WILLIAMS, Anne Helen
15/02/2023 Director resigned BOYALL, Laurence Frank Frederick
15/07/2019 Director appointed PITT, Jennifer Valerie
11/07/2019 Person with significant control ceased Suzanne Marie Murchison
11/07/2019 Person with significant control ceased Mr Laurence Frank Frederick Boyall
11/07/2019 Person with significant control ceased Donald Merrit Murchison
11/07/2019 Person with significant control added Mcgregor Boyall Associates Limited
06/04/2016 Person with significant control added Suzanne Marie Murchison
06/04/2016 Person with significant control added Mr Laurence Frank Frederick Boyall
06/04/2016 Person with significant control added Donald Merrit Murchison
09/03/2005 Director appointed BOYALL, Laurence Frank Frederick
09/03/2005 Secretary appointed PITT, Jennifer Valerie

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. 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 DUKEBRIDGE PARTNERS LIMITED

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Company extract£1.99

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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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dukebridge Partners Limited — BN1 1UJ
Tier 1 · renews 11/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DUKEBRIDGE PARTNERS LIMITED?
According to the official registry, the company number of DUKEBRIDGE PARTNERS LIMITED is 05386897.
Where is DUKEBRIDGE PARTNERS LIMITED registered?
The registered office is BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, UNITED KINGDOM.
Who runs DUKEBRIDGE PARTNERS LIMITED?
PITT, Jennifer Valerie is listed among the officers of DUKEBRIDGE PARTNERS LIMITED.
What is the SIC code of DUKEBRIDGE PARTNERS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls DUKEBRIDGE PARTNERS LIMITED?
Donald Merrit Murchison is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DUKEBRIDGE PARTNERS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DUKEBRIDGE PARTNERS LIMITED (05386897)

DUKEBRIDGE PARTNERS LIMITED is a private limited company incorporated on 9 March 2005 and registered in the United Kingdom under company number 05386897. Its registered office is at BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Donald Merrit Murchison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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