BRIDEWELL PROPERTIES LIMITED
Overview
| Company Name | BRIDEWELL PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08395824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIDEWELL PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is BRIDEWELL PROPERTIES LIMITED located?
| Registered Office Address | Suite 2, The Brentano Suite Solar House 915 High Road N12 8QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDEWELL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BRIDEWELL PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2025 |
| Next Confirmation Statement Due | Feb 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
| Overdue | Yes |
What are the latest filings for BRIDEWELL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on Dec 31, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of Mrs Theresa Edel Beard as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Stewart Warwick as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083958240002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerald Stewart Warwick as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Burgess as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on Oct 02, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRIDEWELL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street St. Helier JE2 3RA Jersey 26 Channel Islands |
| 110726760010 | ||||||||||
| BEARD, Theresa Edel | Director | Solar House 915 High Road N12 8QJ London Suite 2, The Brentano Suite | England | British | Director | 305833560001 | ||||||||
| JENKIN, Stuart Roderick | Director | Solar House 915 High Road N12 8QJ London Suite 2, The Brentano Suite | England | British | Chartered Surveyor | 48000260002 | ||||||||
| BURGESS, Simon | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Jersey | British | Company Director | 171779310001 | ||||||||
| CAWLEY, Nicholas Blair | Director | St Helier JE2 3RA Jersey 26 New Street Channel Islands | Jersey | British | Accountant | 132513980001 | ||||||||
| CAWLEY, Nicholas Blair | Director | Floor 11 Old Jewry EC2R 8DU London 2nd England | Jersey | British | Accountant | 111219900001 | ||||||||
| DELLER, Roland Mark | Director | Floor 11 Old Jewry EC2R 8DU London 2nd England | United Kingdom | British | Director | 189231770001 | ||||||||
| HARIA, Niraj Sureshchandra Vershi | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | Director Ocorian Uk | 191241190001 | ||||||||
| LE BROCQ, Claire Louise | Director | New Street JE2 3RA St. Helier 26 Jersey Channel Islands | Jersey | British | Director | 178750370001 | ||||||||
| PAUL, Martin | Director | Floor 11 Old Jewry EC2R 8DU London 2nd England | Great Britain | British | Lawyer | 113851300001 | ||||||||
| ROBINSON, Michael | Director | Floor 11 Old Jewry EC2R 8DU London 2nd | Jersey | British | Accountant | 108458710001 | ||||||||
| ROBINSON, Michael | Director | New Street JE2 3RA St Helier 26 Jersey Channel Islands | Jersey | British | Accountant | 112228810001 | ||||||||
| TROTT, Timothy Luke | Director | Floor 11 Old Jewry EC2R 8DU London 2nd | United Kingdom | British | Accountant | 169607470002 | ||||||||
| WARWICK, Gerald Stewart | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | Director | 235784140001 |
What are the latest statements on persons with significant control for BRIDEWELL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | 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 |
Does BRIDEWELL PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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