THE BRIDGING PARTNERSHIP LTD

THE BRIDGING PARTNERSHIP LTD

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

    Company NameTHE BRIDGING PARTNERSHIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06785683
    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 THE BRIDGING PARTNERSHIP LTD?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is THE BRIDGING PARTNERSHIP LTD located?

    Registered Office Address
    82 Gallows Hill Lane
    WD5 0BY Abbots Langley
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRIDGING PARTNERSHIP LTD?

    Previous Company Names
    Company NameFromUntil
    GADDESDEN LOANS LIMITEDJan 07, 2009Jan 07, 2009

    What are the latest accounts for THE BRIDGING PARTNERSHIP LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for THE BRIDGING PARTNERSHIP LTD?

    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

    All of the property or undertaking has been released from charge 067856830002

    1 pagesMR05

    All of the property or undertaking has been released from charge 067856830001

    1 pagesMR05

    Amended total exemption full accounts made up to Jan 31, 2022

    5 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    3 pagesCS01

    Registration of charge 067856830002, created on Apr 07, 2021

    35 pagesMR01

    Registration of charge 067856830001, created on Apr 07, 2021

    17 pagesMR01

    Notification of John Broderick Webb as a person with significant control on Feb 19, 2017

    2 pagesPSC01

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP .01
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP .01
    SH01

    Who are the officers of THE BRIDGING PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELLEY, Andrew John
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    United Kingdom
    Director
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    United Kingdom
    EnglandBritish81488620004
    WEBB, John Broderick
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    Director
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    EnglandBritish124074920001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001

    Who are the persons with significant control of THE BRIDGING PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Broderick Webb
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    Feb 19, 2017
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    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.
    Mr Andrew John Pelley
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    Jan 07, 2017
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    Hertfordshire
    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.

    Does THE BRIDGING PARTNERSHIP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 07, 2021
    Delivered On Apr 07, 2021
    Outstanding
    Brief description
    All interests and estated in any freehold, leasehold or commonhold property owned by the company, including any properties listed in schedule 1 of the instrument and any fixtures on each such property, and all intellectual property (as defined in the instrument) owned by the company. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Apr 07, 2021Registration of a charge (MR01)
    • May 04, 2022All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Apr 07, 2021
    Delivered On Apr 07, 2021
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Apr 07, 2021Registration of a charge (MR01)
    • May 04, 2022All of the property or undertaking has been released from the charge (MR05)

    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