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Companies House · 10985238 Active

London Bridge Corporate Member No. 1 Limited

Private limited company

C/O Callidus Lcm Becket House, 36 Old Jewry, London, EC2R 8DD

Find an accountant View on Companies House

10985238

Company number

27 Sep 2017

Incorporated

4

Active officers

31 Dec 2025

Last accounts made up to

London Bridge Corporate Member No. 1 Limited company overview

London Bridge Corporate Member No. 1 Limited is a private limited company registered with company number 10985238. It was incorporated on 27 Sep 2017 and its current status is active.

The registered office is at C/O Callidus Lcm Becket House, 36 Old Jewry, London, EC2R 8DD. The company has 4 active officers. It was previously called Barbican Corporate Member (No.15) Limited.

London Bridge Corporate Member No. 1 Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

323 days

Confirmation statement

Due 10 Oct 2027

333 days

Corporation tax payment

Due 1 Oct 2027

324 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

London Bridge Corporate Member No. 1 Limited at a glance

9 years

Trading age

3,332 days since incorporation

4

Active officers

Ian, Callidus, Csc, Russell

67

Filings on record

Latest: 15 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of London Bridge Corporate Member No. 1 Limited

Nature of business (SIC codes)

65120

Non-life insurance

Allowable expenses for London Bridge Corporate Member No. 1 Limited

Based on London Bridge Corporate Member No. 1 Limited's SIC code (65120), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like London Bridge Corporate Member No. 1 Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like London Bridge Corporate Member No. 1 Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of London Bridge Corporate Member No. 1 Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 15 Oct 2026 · AA

    Full accounts made up to 31 Dec 2025

  2. 1 Oct 2026 · CS01

    Confirmation statement made on 26 Sep 2026 with no updates

  3. 1 Oct 2025 · CS01

    Confirmation statement made on 26 Sep 2025 with no updates

  4. 1 Oct 2025 · CH01

    Director's details changed for Mr Ian Hancock on 14 Apr 2025

  5. 15 Sep 2025 · PSC05

    Change to a person with significant control

  6. 15 Sep 2025 · CH02

    Change corporate director company with change date

  7. 11 Aug 2025 · AA

    Full accounts made up to 31 Dec 2024

  8. 25 Mar 2025 · AP01

    Appointment of Mr Russell David Coward as a director on 19 Mar 2025

  9. 7 Feb 2025 · CH02

    Change corporate director company with change date

  10. 23 Jan 2025 · TM01

    Termination of appointment of Michael Logan Glover as a director on 31 Dec 2024

  11. 6 Jan 2025 · AA

    Full accounts made up to 31 Dec 2023

  12. 9 Oct 2024 · CS01

    Confirmation statement made on 26 Sep 2024 with no updates

  13. 19 Jul 2024 · AD01

    Registered office address changed on 19 Jul 2024

  14. 28 May 2024 · AP02

    Appoint corporate director company with name date

  15. 28 May 2024 · AP04

    Appoint corporate secretary company with name date

  16. 28 May 2024 · TM02

    Termination of appointment of Hampden Legal Plc as a secretary on 14 May 2024

  17. 28 May 2024 · TM01

    Termination of appointment of Mark John Tottman as a director on 14 May 2024

  18. 28 May 2024 · TM01

    Termination of appointment of Nomina Plc as a director on 14 May 2024

  19. 28 May 2024 · AP01

    Appointment of Mr Michael Logan Glover as a director on 13 May 2024

  20. 28 Sep 2023 · CS01

    Confirmation statement made on 26 Sep 2023 with no updates

Showing the latest 20 of 67 filings. See the full history on Companies House

Accounting services for London Bridge Corporate Member No. 1 Limited

More about London Bridge Corporate Member No. 1 Limited

About London Bridge Corporate Member No. 1 Limited

London Bridge Corporate Member No. 1 Limited is a UK private limited company based in London, registered at Companies House as company number 10985238 since 27 Sep 2017. Its listed activities include non-life insurance. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

London Bridge Corporate Member No. 1 Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. London Bridge Corporate Member No. 1 Limited has 67 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like London Bridge Corporate Member No. 1 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of London Bridge Corporate Member No. 1 Limited?

London Bridge Corporate Member No. 1 Limited – frequently asked questions

What is the company number of London Bridge Corporate Member No. 1 Limited?

London Bridge Corporate Member No. 1 Limited is registered at Companies House under company number 10985238.

When was London Bridge Corporate Member No. 1 Limited incorporated?

London Bridge Corporate Member No. 1 Limited was incorporated on 27 Sep 2017 as a private limited company.

Who are the directors of London Bridge Corporate Member No. 1 Limited?

Current officers are Ian Hancock (director), Callidus Secretaries Limited (corporate secretary), Csc Directors (No.5) Limited (corporate director) and Russell David Coward (director).

What does London Bridge Corporate Member No. 1 Limited do?

The company's registered nature of business (SIC) is 65120 – Non-life insurance.

Where is London Bridge Corporate Member No. 1 Limited registered?

The registered office address is C/O Callidus Lcm Becket House, 36 Old Jewry, London, EC2R 8DD.

Is London Bridge Corporate Member No. 1 Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 15 Oct 2026.

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