BRIDE HALL GROUP LIMITED
Overview
| Company Name | BRIDE HALL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01764288 |
| 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 BRIDE HALL GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRIDE HALL GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDE HALL LIMITED | Mar 31, 1988 | Mar 31, 1988 |
| BRIDE HALL GROUP LIMITED | Jan 19, 1984 | Jan 19, 1984 |
| PORTERBY LIMITED | Oct 25, 1983 | Oct 25, 1983 |
What are the latest accounts for BRIDE HALL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for BRIDE HALL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Registration of charge 017642880010, created on Oct 22, 2024 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Daniel Desmond on May 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 017642880009, created on Oct 16, 2019 | 10 pages | MR01 | ||||||||||
Appointment of Mr Charles Daniel Desmond as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Daniel Frank Desmond as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRIDE HALL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMSON, David | Director | 85 South End Road NW3 2RJ London | England | English | Solicitor | 77444210001 | ||||
| DESMOND, Charles Daniel | Director | 51 Mount Street W1K 2SE London Number 5 | United Kingdom | British | Director | 190148330005 | ||||
| DESMOND, Daniel Frank | Director | Bride Hall Ayot St Lawrence AL6 9DB Welwyn Hertfordshire | England | British | Company Director | 6834380001 | ||||
| FFORDE, Arthur William Brownlow | Secretary | 33 Sutherland Street SW1V 4JU London | British | 9233240001 | ||||||
| MAXFIELD, Jeremy David | Secretary | Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey | British | 8004520001 | ||||||
| BRAMSON, David | Director | 37a Gayton Road NW3 London | British | Solicitor | 38148720001 | |||||
| DESMOND, Nicholas Danny | Director | 16 Dale Avenue Gustard Wood AL48LT Welwyn Hertfordshire | England | British | Chartered Surveyor | 83924710003 | ||||
| DESMOND, Nigel Francis | Director | 4 Ayot House AL6 9BP Ayot St Lawrence Hertfordshire | United Kingdom | British | Company Director | 39996490002 | ||||
| FFORDE, Arthur William Brownlow | Director | 33 Sutherland Street SW1V 4JU London | British | Chartered Accountant | 9233240001 | |||||
| MAXFIELD, Jeremy David | Director | Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey | United Kingdom | British | Chartered Accountant | 8004520001 | ||||
| NOEL, Thomas, The Hon | Director | 24 Lennox Gardens SW1X 0DQ London | United Kingdom | British | Chartered Surveyor | 163215360001 | ||||
| PESKIN, Richard Martin | Director | 41 Circus Road St Johns Wood NW8 9JH London | England | British | Management Executive | 35018930001 | ||||
| REEDER, Frederick John | Director | 40 Thames Meadow TW17 8LT Shepperton Middlesex | British | Chartered Surveyor | 42281330002 | |||||
| SHAW, Alistair Russell | Director | South View Byers Lane RH9 8JH South Godstone Surrey | United Kingdom | British | Company Director | 126627420001 | ||||
| STEWART, Douglas James | Director | Hookwood House Reigate Road RH6 0HU Hookwood Surrey | United Kingdom | British | Chartered Surveyor | 37225670001 | ||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | Director | 7356840001 |
Who are the persons with significant control of BRIDE HALL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Frank Desmond | 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
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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