BRIDGES FINANCE LIMITED

BRIDGES FINANCE LIMITED

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

    Company NameBRIDGES FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04314137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIDGES FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BRIDGES FINANCE LIMITED located?

    Registered Office Address
    Sanderson House
    Station Road, Horsforth
    LS18 5NT Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGES FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for BRIDGES FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Stephanie Thorpe on Oct 23, 2009

    1 pagesCH03

    Director's details changed for Michael John Mckim on Oct 23, 2009

    2 pagesCH01

    Director's details changed for Michael Derrick Thorpe on Oct 23, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    Who are the officers of BRIDGES FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Stephanie
    Sanderson House
    Station Road, Horsforth
    LS18 5NT Leeds
    Secretary
    Sanderson House
    Station Road, Horsforth
    LS18 5NT Leeds
    British104729960001
    MCKIM, Michael John
    Sanderson House
    Station Road, Horsforth
    LS18 5NT Leeds
    Director
    Sanderson House
    Station Road, Horsforth
    LS18 5NT Leeds
    SpainBritishInsurance Broker25443180004
    THORPE, Michael Derrick
    Sanderson House
    Station Road, Horsforth
    LS18 5NT Leeds
    Director
    Sanderson House
    Station Road, Horsforth
    LS18 5NT Leeds
    EnglandBritishCompany Director2026670001
    MINIKIN, Nina
    The Registrars House
    Woodlands Drive Rawdon
    LS19 6JX Leeds
    West Yorkshire
    Secretary
    The Registrars House
    Woodlands Drive Rawdon
    LS19 6JX Leeds
    West Yorkshire
    British28897640001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of BRIDGES FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heli-Lift Limited
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    Apr 06, 2016
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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