BRIDE PARKS INDUSTRIAL LIMITED
Overview
| Company Name | BRIDE PARKS INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03341780 |
| 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 PARKS INDUSTRIAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRIDE PARKS INDUSTRIAL LIMITED located?
| Registered Office Address | 104 Park Street London W1K 6NF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDE PARKS INDUSTRIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDE PARKS (KIDLINGTON INVESTMENTS) LIMITED | Apr 07, 1997 | Apr 07, 1997 |
| LAW 818 LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for BRIDE PARKS INDUSTRIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRIDE PARKS INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for BRIDE PARKS INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||
Director's details changed for Mr Daniel James Chapman on Jun 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Buzzoni as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Nigel Burns as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Morrison as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Joanna Ruth Filshie as a secretary on Jan 22, 2020 | 2 pages | AP03 | ||
Termination of appointment of James Nigel Burns as a secretary on Jan 22, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||
Appointment of Mr James Nigel Burns as a secretary on Mar 21, 2019 | 2 pages | AP03 | ||
Who are the officers of BRIDE PARKS INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILSHIE, Joanna Ruth | Secretary | 104 Park Street London W1K 6NF | 266353610001 | |||||||
| BUZZONI, Mark | Director | 104 Park Street London W1K 6NF | England | British | 272386190001 | |||||
| CHAPMAN, Daniel James | Director | 104 Park Street London W1K 6NF | England | British | 112089060002 | |||||
| BANKS, Alan Dudley | Secretary | 4 Collison Close SG4 0RE Hitchin Hertfordshire | British | 34802920001 | ||||||
| BURNS, James Nigel | Secretary | 104 Park Street London W1K 6NF | 256652630001 | |||||||
| JOHN, Anthony Richard | Secretary | 65 Cottenham Park Road West Wimbledon SW20 0DR London | British | 63752450001 | ||||||
| MORRISON, Michael John | Secretary | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | British | 8584520002 | ||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| BANKS, Alan Dudley | Director | 4 Collison Close SG4 0RE Hitchin Hertfordshire | British | 34802920001 | ||||||
| BURNS, James Nigel | Director | 104 Park Street London W1K 6NF | United Kingdom | British | 16118850010 | |||||
| HAMILTON, Michael | Director | 23 Clarence Terrace NW1 4RD London | British | 103460530001 | ||||||
| MORRISON, Michael John | Director | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | United Kingdom | British | 8584520002 | |||||
| WILLIAMS, Brian George | Director | 120 Castlewood Drive Eltham SE9 1NG London | British | 63752790001 | ||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
What are the latest statements on persons with significant control for BRIDE PARKS INDUSTRIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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