BRIDEC MELAMINE BOARDS LIMITED
Overview
| Company Name | BRIDEC MELAMINE BOARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01373139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDEC MELAMINE BOARDS LIMITED?
- Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is BRIDEC MELAMINE BOARDS LIMITED located?
| Registered Office Address | West Bay Road West Bay DT6 4EH Bridport Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDEC MELAMINE BOARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRIDEC MELAMINE BOARDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | Yes |
What are the latest filings for BRIDEC MELAMINE BOARDS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 14 pages | AA | ||||||||||||||||||
Satisfaction of charge 013731390005 in full | 1 pages | MR04 | ||||||||||||||||||
Director's details changed for Ms Anne Rosemary Carstairs on Sep 23, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||||||||||||||||||
Notification of Wessex Furniture Limited as a person with significant control on Jan 14, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Neil Pollard as a person with significant control on Jan 14, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Neil Pollard as a director on Jan 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||||||||||||||||||
Appointment of Ms Anne Rosemary Carstairs as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen Lovering as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Alastair Pollard on Dec 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Laurence Joseph Kirby on Sep 27, 2021 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jennifer May Pollard as a secretary on Aug 25, 2020 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Stephen Lovering as a secretary on Aug 25, 2020 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||||||
Who are the officers of BRIDEC MELAMINE BOARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVERING, Stephen | Secretary | West Bay Road West Bay DT6 4EH Bridport Dorset | 274214940001 | |||||||
| CARSTAIRS, Anne Rosemary | Director | West Bay Road West Bay DT6 4EH Bridport Dorset | England | British | 303014700001 | |||||
| KIRBY, Laurence Joseph | Director | West Bay Road West Bay DT6 4EH Bridport Dorset | England | British | 241287910002 | |||||
| LOVERING, Stephen | Director | West Bay Road West Bay DT6 4EH Bridport Dorset | England | British | 303014460001 | |||||
| POLLARD, Alastair | Director | West Bay Road West Bay DT6 4EH Bridport Dorset | United Kingdom | British | 80006930002 | |||||
| POLLARD, Jennifer May | Secretary | DT6 6BH Charmouth 15 Downside Dorset United Kingdom | British | 42516380003 | ||||||
| BARNES, Dudley Robert | Director | Stoneleigh Manor Close South Perrott DT8 3HA Beaminster Dorset | Uk | British | 118342140001 | |||||
| FOWKES, Andrew Horace | Director | Ashleigh Green Lane EX13 5SZ Axminster Devon | United Kingdom | British | 46224470003 | |||||
| POLLARD, Neil | Director | DT6 6BH Charmouth 15 Downside Dorset United Kingdom | United Kingdom | British | 41902770005 | |||||
| SMITH, Garry Thomas | Director | West Bay Road West Bay DT6 4EH Bridport Dorset | England | British | 166330930001 |
Who are the persons with significant control of BRIDEC MELAMINE BOARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wessex Furniture Limited | Jan 14, 2024 | West Bay Road Bridport Bridec Melamine Boards Limited Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Pollard | Apr 06, 2016 | DT6 6BH Charmouth 15 Downside Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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