BRIDESWELL ASSOCIATES LIMITED

BRIDESWELL ASSOCIATES LIMITED

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

    Company NameBRIDESWELL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04988203
    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 BRIDESWELL ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRIDESWELL ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Crimson Harvest
    34 The Broadway
    PE27 5BN St. Ives
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDESWELL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BRIDESWELL ASSOCIATES 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

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Notification of Leona Graham as a person with significant control on Mar 14, 2017

    2 pagesPSC01

    Change of details for Mr Richard George Frederick Elen as a person with significant control on Mar 14, 2017

    2 pagesPSC04

    Registered office address changed from 26 Loftsteads Somersham Huntingdon Cambridgeshire PE28 3HX to C/O Crimson Harvest 34 the Broadway St. Ives Cambs PE27 5BN on Aug 14, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 120
    SH01

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

    7 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 120
    SH01

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

    7 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 120
    SH01

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

    6 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Director's details changed for Leona Aroha Graham-Elen on Jul 27, 2011

    2 pagesCH01

    Annual return made up to Aug 09, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Leona Aroha Graham-Elen as a director

    2 pagesAP01

    Registered office address changed from * 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN* on Aug 05, 2011

    1 pagesAD01

    Who are the officers of BRIDESWELL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEN, Richard George Frederick
    Loftsteads
    Somersham
    PE28 3HX Huntingdon
    26
    Cambridgeshire
    United Kingdom
    Director
    Loftsteads
    Somersham
    PE28 3HX Huntingdon
    26
    Cambridgeshire
    United Kingdom
    EnglandBritish94385930002
    GRAHAM, Leona Alice
    34 The Broadway
    PE27 5BN St. Ives
    C/O Crimson Harvest
    Cambs
    England
    Director
    34 The Broadway
    PE27 5BN St. Ives
    C/O Crimson Harvest
    Cambs
    England
    United KingdomCanadian162140040002
    GRAHAM ELEN, Leona Aroha
    26 Loftsteads
    Somersham
    PE28 3HX Huntingdon
    Cambridgeshire
    Secretary
    26 Loftsteads
    Somersham
    PE28 3HX Huntingdon
    Cambridgeshire
    Canadian94386750002
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    ELEN, Richard George Frederick
    26 Loftsteads
    Somersham
    PE28 3HX Huntingdon
    Cambridgeshire
    Director
    26 Loftsteads
    Somersham
    PE28 3HX Huntingdon
    Cambridgeshire
    EnglandBritish94385930002
    VAREY, Nathan Edward
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    Director
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    United KingdomBritish131294930001
    @UKPLC CLIENT DIRECTOR LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Director
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283500001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of BRIDESWELL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Leona Graham
    34 The Broadway
    PE27 5BN St. Ives
    C/O Crimson Harvest
    Cambs
    England
    Mar 14, 2017
    34 The Broadway
    PE27 5BN St. Ives
    C/O Crimson Harvest
    Cambs
    England
    No
    Nationality: Canadian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard George Frederick Elen
    34 The Broadway
    PE27 5BN St. Ives
    C/O Crimson Harvest
    Cambs
    England
    Aug 08, 2016
    34 The Broadway
    PE27 5BN St. Ives
    C/O Crimson Harvest
    Cambs
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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