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BRIDGEHOUSE (NOMINEES) LIMITED - 3rd, Floor, Mutual House, 70 Conduit Street, London, United Kingdom
Company Information
- Company registration number
- 05197013
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, Mutual House
- 70 Conduit Street
- London
- W1S 2GF 3rd, Floor, Mutual House, 70 Conduit Street, London, W1S 2GF UK
Management
- Managing Directors
- SINEAD CATHERINE IRVING
- DAWNA MARIE STICKLER
- Company secretaries
- NOMINEE SERVICE HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-04
- Dissolved on
- 2015-06-09
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-08-04
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BRIDGEHOUSE (NOMINEES) LIMITED Company Description
- BRIDGEHOUSE (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05197013. Its current trading status is "closed". It was registered 2004-08-04. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 3Rd .
Get BRIDGEHOUSE (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridgehouse (Nominees) Limited - 3rd, Floor, Mutual House, 70 Conduit Street, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05197013#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05197013#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05197013#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-06-09) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-01-09) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-01-20) - MR04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-02-24) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-02-16) - DS01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-09-04) - AA
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APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED (2014-06-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER (2014-06-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DONNA HOCKING (2014-06-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SARAH MCKEE (2014-06-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY (2014-06-17) - TM01
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31/12/12 TOTAL EXEMPTION SMALL (2014-01-13) - AA
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DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING (2014-06-17) - AP01
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CORPORATE SECRETARY APPOINTED NOMINEE SERVICE HOLDINGS LIMITED (2014-06-17) - AP04
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM (2014-06-17) - AD01
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DIRECTOR APPOINTED MS DAWNA MARIE STICKLER (2014-06-17) - AP01
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04/08/14 FULL LIST (2014-08-04) - AR01
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keyboard_arrow_right 2013
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31/12/11 TOTAL EXEMPTION SMALL (2013-01-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 22/04/2013 (2013-05-10) - CH01
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DIRECTOR APPOINTED MISS DONNA VICTORIA HOCKING (2013-08-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK DAKEYNE (2013-11-21) - TM01
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04/08/13 FULL LIST (2013-08-15) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MCNALLY / 04/08/2012 (2012-08-15) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-03-01) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-02-20) - MG01
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04/08/12 FULL LIST (2012-08-15) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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04/08/11 FULL LIST (2011-08-16) - AR01
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DIRECTOR APPOINTED MARK LOWNDES DAKEYNE (2011-08-16) - AP01
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31/12/09 TOTAL EXEMPTION SMALL (2011-01-18) - AA
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keyboard_arrow_right 2010
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04/08/10 FULL LIST (2010-08-06) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 04/08/2010 (2010-08-06) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 13/04/2010 (2010-05-11) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-18) - AA
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 (2009-08-11) - 288c
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-31) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 (2008-05-27) - 288c
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM (2008-06-02) - 287
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM (2008-06-05) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 (2008-08-18) - 288c
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LOCATION OF REGISTER OF MEMBERS (2008-08-18) - 353
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SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 (2008-08-18) - 288c
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM (2008-08-18) - 287
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS (2008-08-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-12-23) - AA
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LOCATION OF DEBENTURE REGISTER (2008-08-18) - 190
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-08-21) - 288c
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS (2007-08-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-04) - AA
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-10-27) - 288c
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS (2006-08-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-03-07) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS; AMEND (2005-10-20) - 363s
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LOCATION OF REGISTER OF MEMBERS (2005-08-16) - 353
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS (2005-08-16) - 363a
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 (2005-06-09) - 225
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SECRETARY'S PARTICULARS CHANGED (2005-04-29) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-12) - 395
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keyboard_arrow_right 2004
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-13) - RES01
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SECRETARY'S PARTICULARS CHANGED (2004-09-07) - 288c
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INCORPORATION DOCUMENTS (2004-08-04) - NEWINC
