BRIDE HALL HOLDINGS LIMITED

Overview

Company Name	BRIDE HALL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01094063
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDE HALL HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRIDE HALL HOLDINGS LIMITED located?

Registered Office Address	Number 5 51 Mount Street W1K 2SE London
Undeliverable Registered Office Address	No

What were the previous names of BRIDE HALL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BANLEY HOLDINGS LIMITED	Feb 02, 1973	Feb 02, 1973

What are the latest accounts for BRIDE HALL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BRIDE HALL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for BRIDE HALL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Oct 24, 2024	Registration of charge 010940630027, created on Oct 22, 2024	9 pages	MR01

Oct 24, 2024	Registration of charge 010940630028, created on Oct 22, 2024	9 pages	MR01

Sep 05, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	15 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Unaudited abridged accounts made up to Sep 30, 2022	15 pages	AA

Sep 29, 2022	Unaudited abridged accounts made up to Sep 30, 2021	14 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 05, 2022	Director's details changed for Mr Charles Daniel Desmond on May 01, 2022	2 pages	CH01

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Unaudited abridged accounts made up to Sep 30, 2020	12 pages	AA

Oct 01, 2020	Unaudited abridged accounts made up to Sep 30, 2019	13 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Registration of charge 010940630025, created on Oct 16, 2019	10 pages	MR01

Oct 21, 2019	Registration of charge 010940630026, created on Oct 16, 2019	9 pages	MR01

Sep 04, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Accounts for a small company made up to Sep 30, 2018	20 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Accounts for a small company made up to Sep 30, 2017	21 pages	AA

Sep 05, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Cessation of Charles Daniel Desmond as a person with significant control on Jan 01, 2017	1 pages	PSC07

Aug 17, 2017	Accounts for a small company made up to Sep 30, 2016	24 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BRIDE HALL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAMSON, David 85 South End Road NW3 2RJ London	Aug 02, 2002		Director	85 South End Road NW3 2RJ London	England	English	1942-2	77444210001
DESMOND, Charles Daniel 51 Mount Street W1K 2SE London Number 5 England	Aug 19, 2015		Director	51 Mount Street W1K 2SE London Number 5 England	United Kingdom	British	1983-9	190148330005
DESMOND, Daniel Frank Bride Hall Ayot St Lawrence AL6 9DB Welwyn Hertfordshire			Director	Bride Hall Ayot St Lawrence AL6 9DB Welwyn Hertfordshire	England	British	1940-1	6834380001
DESMOND, Diana Chalkley Bride Hall Ayot St Lawrence AL6 9DB Welwyn Hertfordshire	Sep 01, 2009		Director	Bride Hall Ayot St Lawrence AL6 9DB Welwyn Hertfordshire	England	British	1952-8	47436730001
FFORDE, Arthur William Brownlow 33 Sutherland Street SW1V 4JU London		Sep 29, 1993	Secretary	33 Sutherland Street SW1V 4JU London		British		9233240001
MAXFIELD, Jeremy David Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey	Sep 30, 1993	Jul 31, 2014	Secretary	Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey		British		8004520001
CLARKE, Elvon Irad 18 Greenacres Devonshire Dv 03 Bermuda	May 02, 2000	Mar 11, 2005	Director	18 Greenacres Devonshire Dv 03 Bermuda		Bermudan	1955-5	94050760001
DESMOND, Nicholas Danny 16 Dale Avenue Gustard Wood AL48LT Welwyn Hertfordshire	Aug 02, 2002	Jun 01, 2014	Director	16 Dale Avenue Gustard Wood AL48LT Welwyn Hertfordshire	England	British	1963-8	83924710003
FFORDE, Arthur William Brownlow 33 Sutherland Street SW1V 4JU London		Sep 29, 1993	Director	33 Sutherland Street SW1V 4JU London		British	1956-10	9233240001
GORHAM, Roger Alan Ivy Cottage Cores End Road SL8 5HR Bourne End Bucks	Sep 22, 2003	Jun 01, 2014	Director	Ivy Cottage Cores End Road SL8 5HR Bourne End Bucks	United Kingdom	British	1963-12	93651500001
HOLLOWAY, Annette Kennington 13 Middle Road DV 03 Devonshire Bermuda	Mar 11, 2005	Jun 29, 2007	Director	Kennington 13 Middle Road DV 03 Devonshire Bermuda		British	1951-11	97505240001
LAMB, Sharon Lexa Highland Hill 13 Knarton Hill Smiths Fl08 Bermuda	Jun 22, 1999	May 02, 2000	Director	Highland Hill 13 Knarton Hill Smiths Fl08 Bermuda		British Manx	1965-7	65475880002
LOCKHART, Charles David 22 Ibis Lane W4 3UP London		Jun 22, 1992	Director	22 Ibis Lane W4 3UP London		British	1962-9	65553000001
MAXFIELD, Jeremy David Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey	Aug 02, 2002	Jul 31, 2014	Director	Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey	United Kingdom	British	1963-7	8004520001
MINORS, Patrice Kimberley 2 Jackie's Castle Lane Southside St Davids Dd 03 Bermuda	Feb 12, 2008	Sep 30, 2012	Director	2 Jackie's Castle Lane Southside St Davids Dd 03 Bermuda	Bermuda	British Overseas	1962-11	127734780001
MORGAN, Kenneth Wallace "Coach House" Bellevue Drive Paget Pg 06 Bermuda	Mar 15, 1993	Jul 10, 1997	Director	"Coach House" Bellevue Drive Paget Pg 06 Bermuda		British	1947-2	16765510003
STEWART, Douglas James Hookwood House Reigate Road RH6 0HU Hookwood Surrey	Apr 15, 1992	Mar 15, 1993	Director	Hookwood House Reigate Road RH6 0HU Hookwood Surrey	United Kingdom	British	1958-8	37225670001
TAFT, Kathryn Hy Niall 16 Rosemount Avenue HM04 Pembroke Bermuda	Jul 24, 1997	Jun 12, 1998	Director	Hy Niall 16 Rosemount Avenue HM04 Pembroke Bermuda		British	1964-10	55560330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDE HALL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Daniel Desmond Bruton Place Mayfair W1J 6LU London 15 England	Apr 06, 2016	Bruton Place Mayfair W1J 6LU London 15 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daniel Frank Desmond Bride Hall Lane Ayot St. Lawrence AL6 9DB Welwyn Bride Hall England	Apr 06, 2016	Bride Hall Lane Ayot St. Lawrence AL6 9DB Welwyn Bride Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0