BRIDGE FINANCIAL MANAGEMENT LIMITED

BRIDGE FINANCIAL MANAGEMENT LIMITED

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

    Company NameBRIDGE FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410087
    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 BRIDGE FINANCIAL MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRIDGE FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Solar House
    915 High Road
    N12 8QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BRIDGE FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 21, 2022 with updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    4 pagesCS01

    Registered office address changed from 500 High Road Woodford Green Essex IG8 0PN to Solar House 915 High Road London N12 8QJ on Apr 01, 2022

    1 pagesAD01

    Notification of Barry Marks as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Cessation of Ray Carrig as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Cessation of Martena Carrig as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Termination of appointment of Ray Carrig as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Martena Carrig as a secretary on Apr 01, 2022

    1 pagesTM02

    Appointment of Mr Barry Nathan Marks as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Paul Leslie Perlin as a director on Apr 01, 2022

    2 pagesAP01

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Who are the officers of BRIDGE FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Barry Nathan, Mr.
    915 High Road
    North Finchley
    N12 8QJ London
    Solar House
    United Kingdom
    Director
    915 High Road
    North Finchley
    N12 8QJ London
    Solar House
    United Kingdom
    EnglandBritish18203960004
    PERLIN, Paul Leslie
    915 High Road
    North Finchley
    N12 8QJ London
    Solar House
    United Kingdom
    Director
    915 High Road
    North Finchley
    N12 8QJ London
    Solar House
    United Kingdom
    United KingdomBritish18203950003
    CARRIG, Martena
    15 Mayfair Gardens
    IG8 9AB Woodford Green
    Essex
    Secretary
    15 Mayfair Gardens
    IG8 9AB Woodford Green
    Essex
    British81691650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CARRIG, Ray
    15 Mayfair Gardens
    IG8 9AB Woodford Green
    Essex
    Director
    15 Mayfair Gardens
    IG8 9AB Woodford Green
    Essex
    United KingdomBritish81691500001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BRIDGE FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Barry Nathan Marks
    915 High Road
    North Finchley
    N12 8QJ London
    Solar House
    United Kingdom
    Apr 01, 2022
    915 High Road
    North Finchley
    N12 8QJ London
    Solar House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ray Carrig
    500 High Road
    Woodford Green
    IG8 0PN Essex
    Apr 06, 2016
    500 High Road
    Woodford Green
    IG8 0PN Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    Mrs Martena Carrig
    500 High Road
    Woodford Green
    IG8 0PN Essex
    Apr 06, 2016
    500 High Road
    Woodford Green
    IG8 0PN Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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