BCG BRIDGEPOINT LIMITED
Overview
| Company Name | BCG BRIDGEPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04050741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCG BRIDGEPOINT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BCG BRIDGEPOINT LIMITED located?
| Registered Office Address | c/o DODGSON & CO The Meredith Building 23 Reform Street HU2 8EF Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCG BRIDGEPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK SOLUTIONS LIMITED | Aug 10, 2000 | Aug 10, 2000 |
What are the latest accounts for BCG BRIDGEPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for BCG BRIDGEPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | AR01 | |||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from The Logistics Institute Cottingham Road Hull HU6 7RX on Jul 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Allen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed rok solutions LIMITED\certificate issued on 28/05/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of BCG BRIDGEPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, John Anthony | Director | 1 Beech Avenue Willerby HU10 6AA Hull Yorkshire | England | British | 71358730002 | |||||
| ALLEN, Christopher John | Secretary | 3 Wheel Wrights Church Street RH20 2LX West Chiltington West Sussex | British | 95564470004 | ||||||
| BRITTON, Olwen Margaret | Secretary | 60 Kings Way RH15 0TP Burgess Hill West Sussex | British | 72534270002 | ||||||
| FRANCIS, Claire Elizabeth | Secretary | Lake View St Keyne PL14 4RN Liskeard Cornwall | British | 45121620002 |
Who are the persons with significant control of BCG BRIDGEPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Britton | Aug 10, 2016 | c/o DODGSON & CO 23 Reform Street HU2 8EF Hull The Meredith Building | 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