BRIDGEACRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRIDGEACRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06571843
    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 BRIDGEACRE LIMITED?

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

    Where is BRIDGEACRE LIMITED located?

    Registered Office Address
    c/o PARAGON PARTNERS
    Churchill House
    137 - 139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEACRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for BRIDGEACRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRIDGEACRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Seymour Secretaries Limited as a secretary

    2 pagesAP04

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

    4 pagesAA

    Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Aug 20, 2012

    1 pagesAD01

    Termination of appointment of Seymour Company Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Apr 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2012

    Statement of capital on May 25, 2012

    • Capital: GBP 100
    SH01

    Secretary's details changed for Seymour Company Secretaries Limited on Apr 21, 2012

    2 pagesCH04

    Previous accounting period shortened from Aug 23, 2011 to Jul 31, 2011

    1 pagesAA01

    Registered office address changed from * C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD* on Nov 17, 2011

    1 pagesAD01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 23, 2010

    4 pagesAA

    Previous accounting period extended from Apr 22, 2010 to Aug 23, 2010

    1 pagesAA01

    Current accounting period extended from Apr 22, 2011 to Aug 31, 2011

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2010 to Apr 22, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Registered office address changed from * 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom* on Aug 24, 2010

    1 pagesAD01

    Annual return made up to Apr 21, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Seymour Company Secretaries Limited on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Kevin Lance Oppenheim on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    legacy

    1 pages288a

    Who are the officers of BRIDGEACRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYMOUR SECRETARIES LIMITED
    House
    137-139 Brent Street
    NW4 4DJ London
    Churchill
    England
    Secretary
    House
    137-139 Brent Street
    NW4 4DJ London
    Churchill
    England
    Identification TypeEuropean Economic Area
    Registration Number07968770
    167437730001
    OPPENHEIM, Frank Cecil
    26 Frognal Lane
    NW3 7AU London
    Director
    26 Frognal Lane
    NW3 7AU London
    United KingdomBritishDirector10568870001
    OPPENHEIM, Kevin Lance
    58 Fitzjohns Avenue
    NW3 5LT London
    Flat 2
    United Kingdom
    Director
    58 Fitzjohns Avenue
    NW3 5LT London
    Flat 2
    United Kingdom
    United KingdomBritishDirector42596940008
    SEYMOUR COMPANY SECRETARIES LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3116908
    114701660002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    129810010001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    129810020001

    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