BRIDE PARKS NEWEY LIMITED

Overview

Company Name	BRIDE PARKS NEWEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07053186
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDE PARKS NEWEY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRIDE PARKS NEWEY LIMITED located?

Registered Office Address	104 Park Street W1K 6NF London
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDE PARKS NEWEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BRIDE PARKS NEWEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for BRIDE PARKS NEWEY LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Full accounts made up to Jun 30, 2025	20 pages	AA

Apr 08, 2026	Confirmation statement made on Apr 02, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Full accounts made up to Jun 30, 2024	22 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Jun 23, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Full accounts made up to Jun 30, 2022	23 pages	AA

Dec 21, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Full accounts made up to Jun 30, 2021	24 pages	AA

May 18, 2022	Satisfaction of charge 070531860002 in full	1 pages	MR04

May 18, 2022	Satisfaction of charge 070531860001 in full	1 pages	MR04

Nov 24, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

Jun 04, 2021	Director's details changed for Mr Daniel James Chapman on Jun 04, 2021	2 pages	CH01

Jan 06, 2021	Appointment of Mr Simon Paul Stephen Keefe as a director on Jan 01, 2021	2 pages	AP01

Nov 03, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Termination of appointment of James Nigel Burns as a director on Jun 30, 2020	1 pages	TM01

May 07, 2020	Full accounts made up to Jun 30, 2019	22 pages	AA

Jan 22, 2020	Appointment of Mrs Joanna Ruth Filshie as a secretary on Jan 22, 2020	2 pages	AP03

Jan 22, 2020	Termination of appointment of James Nigel Burns as a secretary on Jan 22, 2020	1 pages	TM02

Oct 29, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Full accounts made up to Jun 30, 2018	22 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Full accounts made up to Jun 30, 2017	23 pages	AA

View All Filings

Who are the officers of BRIDE PARKS NEWEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FILSHIE, Joanna Ruth Park Street W1K 6NF London 104	Jan 22, 2020		Secretary	Park Street W1K 6NF London 104				266353840001
CHAPMAN, Daniel James Park Street W1K 6NF London 104	Nov 05, 2009		Director	Park Street W1K 6NF London 104	England	British	1969-3	112089060002
KEEFE, Simon Paul Stephen Park Street W1K 6NF London 104	Jan 01, 2021		Director	Park Street W1K 6NF London 104	England	British	1980-5	276114590001
WILLSON, Graham David Park Street W1K 6NF London 104 England	Jul 31, 2013		Director	Park Street W1K 6NF London 104 England	England	British	1971-4	139389170001
BURNS, James Nigel Park Street W1K 6NF London 104	Apr 01, 2017	Jan 22, 2020	Secretary	Park Street W1K 6NF London 104				228649080001
MORRISON, Michael John Hall Lane NG12 3FB Colston Bassett The Hall Nottinghamshire	Oct 22, 2009	Apr 01, 2017	Secretary	Hall Lane NG12 3FB Colston Bassett The Hall Nottinghamshire		British		146786810001
BURNS, James Nigel Park Street W1K 6NF London 104 United Kingdom	Oct 22, 2009	Jun 30, 2020	Director	Park Street W1K 6NF London 104 United Kingdom	United Kingdom	British	1958-1	16118850009
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Oct 22, 2009	Oct 22, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	64243970001
MORRISON, Michael John Hall Lane NG12 3FB Colston Bassett The Hall Nottinghamshire	Oct 22, 2009	Apr 01, 2017	Director	Hall Lane NG12 3FB Colston Bassett The Hall Nottinghamshire	United Kingdom	British	1939-3	8584520002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRIDE PARKS NEWEY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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