BRIDEPEAK LIMITED
Overview
| Company Name | BRIDEPEAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04156169 |
| 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 BRIDEPEAK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRIDEPEAK LIMITED located?
| Registered Office Address | 13 Osterley Grove OX16 9LR Banbury Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDEPEAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BRIDEPEAK LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for BRIDEPEAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Guy Robert Ferguson as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Alexander James Hay as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Irvine Niven as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Guy Robert Ferguson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRIDEPEAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, Loxley Duncan | Secretary | C2 Building Al Bateen Abu Dhabi PO BOX 109950 | British | 64123180004 | ||||||
| FERGUSON, Guy Robert | Director | 2-8 Lok Ku Road Tai Ping Shan Hong Kong Island 5c Pong Fai Building Hong Kong | Hong Kong | British | 314190060001 | |||||
| HAY, Alexander James | Director | Lennoxlove Estate Office EH41 4NZ Haddington Hamilton And Kinneil Estates Limited Scotland | Scotland | British | 98487270001 | |||||
| YIU, Che Yuen | Director | C2 Building Abu Dhabi PO BOX 109950 Uae | United Arab Emirates | British | 110717500003 | |||||
| MANDELLI, Francesca | Secretary | 27a Barclay Road SW6 1EJ London | Italian | 76533360001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HARRISON, Steven Kenneth | Director | 27 Barclay Road SW6 1EJ London | British | 80745400001 | ||||||
| MUMFORD, Nigel Spencer | Director | The Coach House 27b Barclay Road Fulham SW6 1EJ London | United Kingdom | British | 48896910002 | |||||
| NICOLOSI, Paolo | Director | 27a Barclay Road SW6 1EJ London | Italian | 76533420001 | ||||||
| NIVEN, Fraser Irvine | Director | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | 1245890002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BRIDEPEAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Guy Robert Ferguson | Jan 01, 2022 | Osterley Grove OX16 9LR Banbury 13 Oxon | No | ||||||||||
Nationality: British Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Brandon Investments Limited | Apr 06, 2016 | Lennoxlove EH41 4NZ Haddington Lennox Estate Office East Lothian Scotland | No | ||||||||||
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Natures of Control
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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