BRIDE HALL SECURITIES LIMITED
Overview
| Company Name | BRIDE HALL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838125 |
| 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 SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRIDE HALL SECURITIES 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 SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDE HALL DEVELOPMENTS LIMITED | Feb 16, 2000 | Feb 16, 2000 |
| BRIDE HALL DEVELOPMENT LIMITED | Apr 08, 1998 | Apr 08, 1998 |
| BRIDE HALL GROUP LIMITED | Aug 08, 1994 | Aug 08, 1994 |
| RUSHPAST LIMITED | Jul 21, 1993 | Jul 21, 1993 |
What are the latest accounts for BRIDE HALL SECURITIES 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 BRIDE HALL SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BRIDE HALL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Number 5 51 Mount Street London England to Number 5 51 Mount Street London W1K 2SE on Aug 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on Aug 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BRIDE HALL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESMOND, Daniel Frank | Director | Bride Hall Ayot St Lawrence AL6 9DB Welwyn Hertfordshire | England | British | 6834380001 | |||||
| PHILLIPS, Vernon | Director | 92 Riverside Close Upper Clapton E5 9SS London | United Kingdom | British | 25058770001 | |||||
| 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 | ||||||
| BOOTH, Mark David | Director | 29 First Street SW3 2LB London | British | 34317540001 | ||||||
| BOURNE, Gary Paul | Director | Little Trafalgar Vicarage Lane, Selling ME13 9RE Faversham | British | 120100940001 | ||||||
| DESMOND, Nigel Francis | Director | 4 Ayot House AL6 9BP Ayot St Lawrence Hertfordshire | United Kingdom | British | 39996490002 | |||||
| FFORDE, Arthur William Brownlow | Director | 33 Sutherland Street SW1V 4JU London | British | 9233240001 | ||||||
| HUME, Robert James | Director | 47 Molyneux Street W1H 5HW London | United Kingdom | British | 271451090001 | |||||
| JONES, Alun | Director | Church Road Earley RG6 1HN Reading 167 Berkshire England | United Kingdom | British | 148803350001 | |||||
| MANN, Colin Robert | Director | Pastorale Soldiers Rise Off Nine Mile Ride RG40 3NF Wokingham Berkshire | England | British | 27319320001 | |||||
| MAXFIELD, Jeremy David | Director | Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey | United Kingdom | British | 8004520001 | |||||
| NOEL, Thomas, The Hon | Director | 24 Lennox Gardens SW1X 0DQ London | United Kingdom | British | 163215360001 | |||||
| PARKER, Steven Brendan | Director | 18 Grove Road Barnes SW13 0HQ London | British | 75165440001 | ||||||
| REEDER, Frederick John | Director | Rocklands 246 Nelson Road Whitton TW2 7BW Twickenham Middlesex | British | 42281330001 | ||||||
| ROHLEDER, William | Director | Manchester Square W1U 3PW London 11 England | United Kingdom | British | 167756740001 | |||||
| SHAW, Alistair Russell | Director | South View Byers Lane RH9 8JH South Godstone Surrey | United Kingdom | British | 126627420001 | |||||
| WILLIAMS, Huw | Director | 6 Victoria Mansions Queens Club Gardens W14 9TG London | British | 122561470001 |
Who are the persons with significant control of BRIDE HALL SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Frank Desmond | Apr 06, 2016 | 51 Mount Street W1K 2SE London Number 5 | No |
Nationality: British Country of Residence: England | |||
Natures of 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