BRIDGEMERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBRIDGEMERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIDGEMERE LIMITED?

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

    Where is BRIDGEMERE LIMITED located?

    Registered Office Address
    7 Blackbrook Park Avenue
    Fareham
    PO15 5JJ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEMERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BRIDGEMERE 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

    1 pagesDS01

    Termination of appointment of Lapcrest Limited as a director on Oct 01, 2018

    1 pagesTM01

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Registration of charge 042728760001, created on Sep 19, 2014

    45 pagesMR01

    Annual return made up to Aug 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Lapcrest Limited on Sep 01, 2013

    2 pagesCH02

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    8 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Eric Cole on Aug 16, 2010

    2 pagesCH01

    Director's details changed for Lapcrest Limited on Aug 16, 2010

    2 pagesCH02

    Who are the officers of BRIDGEMERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Christine
    Station Road
    PO15 5YD Fareham
    261
    Hampshire
    United Kingdom
    Secretary
    Station Road
    PO15 5YD Fareham
    261
    Hampshire
    United Kingdom
    BritishHousewife89429480002
    COLE, Michael
    78 San Andres
    Golf Del Sur
    San Miguel
    Abona
    Tenerife
    Secretary
    78 San Andres
    Golf Del Sur
    San Miguel
    Abona
    Tenerife
    British90499180001
    COLE, Michael Eric
    78 San Andres Golf Del Sur
    San Miguel De Abona Tenerife
    FOREIGN Spain
    Director
    78 San Andres Golf Del Sur
    San Miguel De Abona Tenerife
    FOREIGN Spain
    AustraliaBritishDirector35228670002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001
    LAPCREST LIMITED
    Blackbrook Park Avenue
    PO15 5JJ Fareham
    7
    Hampshire
    England
    Director
    Blackbrook Park Avenue
    PO15 5JJ Fareham
    7
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03611756
    68901280001

    Who are the persons with significant control of BRIDGEMERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Cole
    7 Blackbrook Park Avenue
    Fareham
    PO15 5JJ Hampshire
    Apr 06, 2016
    7 Blackbrook Park Avenue
    Fareham
    PO15 5JJ Hampshire
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does BRIDGEMERE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 19, 2014
    Delivered On Oct 07, 2014
    Outstanding
    Brief description
    Property k/a land on the south sideof westwells road corsham wiltshire t/no. Absolute WT136136.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Putney Investments Limited
    Transactions
    • Oct 07, 2014Registration of a charge (MR01)

    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