BRIDE HALL LAND LIMITED

BRIDE HALL LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIDE HALL LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02851835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDE HALL LAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRIDE HALL LAND LIMITED located?

    Registered Office Address
    Number 5 51 Mount Street
    W1K 2SE London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDE HALL LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDEHALL DEVELOPMENTS LIMITEDSep 29, 1993Sep 29, 1993
    APAMOUNT LIMITEDSep 09, 1993Sep 09, 1993

    What are the latest accounts for BRIDE HALL LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for BRIDE HALL LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    11 pagesAA

    Director's details changed for Mr Charles Daniel Desmond on May 01, 2022

    2 pagesCH01

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    9 pagesAA

    Director's details changed for Mr Charles Daniel Desmond on Sep 11, 2020

    2 pagesCH01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Charlie Daniel Desmond on Sep 11, 2020

    2 pagesCH01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Cessation of Charlie Daniel Desmond as a person with significant control on Jan 01, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    7 pagesCS01

    Who are the officers of BRIDE HALL LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESMOND, Charles Daniel
    51 Mount Street
    W1K 2SE London
    Number 5
    England
    Director
    51 Mount Street
    W1K 2SE London
    Number 5
    England
    United KingdomBritish190148330005
    DESMOND, Daniel Frank
    Bride Hall Ayot St Lawrence
    AL6 9DB Welwyn
    Hertfordshire
    Director
    Bride Hall Ayot St Lawrence
    AL6 9DB Welwyn
    Hertfordshire
    EnglandBritish6834380001
    MAXFIELD, Jeremy David
    Brook Cottage
    Oak Grange Road
    GU4 7UA West Clandon
    Surrey
    Secretary
    Brook Cottage
    Oak Grange Road
    GU4 7UA West Clandon
    Surrey
    British8004520001
    MITCHELL, Jane
    3 The Ridgeway
    Woodley
    RG5 3QD Reading
    Berkshire
    Secretary
    3 The Ridgeway
    Woodley
    RG5 3QD Reading
    Berkshire
    British36702410001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    DESMOND, Nigel Francis
    4 Ayot House
    AL6 9BP Ayot St Lawrence
    Hertfordshire
    Director
    4 Ayot House
    AL6 9BP Ayot St Lawrence
    Hertfordshire
    United KingdomBritish39996490002
    FULDA, Ian Stuart
    18 Elmcroft Close
    Ealing
    W5 2HQ London
    Director
    18 Elmcroft Close
    Ealing
    W5 2HQ London
    EnglandBritish16103490001
    MAXFIELD, Jeremy David
    Brook Cottage
    Oak Grange Road
    GU4 7UA West Clandon
    Surrey
    Director
    Brook Cottage
    Oak Grange Road
    GU4 7UA West Clandon
    Surrey
    United KingdomBritish8004520001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charlie Daniel Desmond
    Mount Street
    W1K 2SE London
    Number 5, 51
    England
    Apr 06, 2016
    Mount Street
    W1K 2SE London
    Number 5, 51
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mount Street
    W1K 2SE London
    Number 5, 51
    England
    Apr 06, 2016
    Mount Street
    W1K 2SE London
    Number 5, 51
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01764288
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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