BRIDE HALL INVESTMENTS LIMITED

BRIDE HALL INVESTMENTS LIMITED

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

    Company NameBRIDE HALL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03716907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRIDE HALL INVESTMENTS LIMITED?

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

    Where is BRIDE HALL INVESTMENTS LIMITED located?

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

    What were the previous names of BRIDE HALL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REPORTSTAND LIMITEDFeb 22, 1999Feb 22, 1999

    What are the latest accounts for BRIDE HALL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for BRIDE HALL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    11 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Registration of charge 037169070013, created on Oct 22, 2024

    10 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Registration of charge 037169070012, created on Oct 16, 2019

    14 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    13 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Registration of charge 037169070011, created on Sep 06, 2016

    34 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of BRIDE HALL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMSON, David
    51 Mount Street
    W1K 2SE London
    Number 5
    England
    Director
    51 Mount Street
    W1K 2SE London
    Number 5
    England
    EnglandEnglish77444210001
    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
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DESMOND, Nicholas Danny
    16 Dale Avenue
    Gustard Wood
    AL48LT Welwyn
    Hertfordshire
    Director
    16 Dale Avenue
    Gustard Wood
    AL48LT Welwyn
    Hertfordshire
    EnglandBritish83924710003
    DESMOND, Nigel Francis
    4 Ayot House
    AL6 9BP Ayot St Lawrence
    Hertfordshire
    Director
    4 Ayot House
    AL6 9BP Ayot St Lawrence
    Hertfordshire
    United KingdomBritish39996490002
    GORHAM, Roger Alan
    Ivy Cottage
    Cores End Road
    SL8 5HR Bourne End
    Bucks
    Director
    Ivy Cottage
    Cores End Road
    SL8 5HR Bourne End
    Bucks
    United KingdomBritish93651500001
    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
    SHAW, Alistair Russell
    South View
    Byers Lane
    RH9 8JH South Godstone
    Surrey
    Director
    South View
    Byers Lane
    RH9 8JH South Godstone
    Surrey
    United KingdomBritish126627420001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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, 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.

    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