BRIDON SCHEME TRUSTEES LIMITED
Overview
| Company Name | BRIDON SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08465940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDON SCHEME TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDON SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Bridon International Ltd Technology Centre Balby Carr Bank DN4 8DG Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDON SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDON TRUSTEES LIMITED | Mar 28, 2013 | Mar 28, 2013 |
What are the latest accounts for BRIDON SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BRIDON SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Gary Dennis Peters as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Glendon Dallard as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jenny Nightingale-Newton as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Finlay as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Capital Cranfield Trustees Limited as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Bruno Rene Marta Albert Cluydts as a director on May 26, 2023 | 2 pages | AP01 | ||
Appointment of Aniko Pike as a director on May 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Damien Boffé as a director on May 26, 2023 | 2 pages | AP01 | ||
Change of details for Bridon International Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on Apr 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth John Cook as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Appointment of Jenny Nightingale-Newton as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Christopher Finlay as a director on May 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of BRIDON SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOFFÉ, Damien | Director | Bekaertstraat 2 8550 Zwevegem Bekaert Wire Rope Industry Nv Belgium | Belgium | Belgian | 313361610001 | |||||||||
| CLUYDTS, Bruno Rene Marta Albert | Director | Bekaertstraat 2 8550 Zwevegem Nv Bekaert Sa Belgium | Belgium | Belgian | 313363230001 | |||||||||
| PIKE, Aniko | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | England | Hungarian | 313362300001 | |||||||||
| BARNES, Garry Elliott | Secretary | Arden Road B59 6HN Alcester Precision House Warwickshire United Kingdom | 177027930001 | |||||||||||
| WESTLEY, Adam David Christopher | Secretary | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | 182813810001 | |||||||||||
| BARNES, Garry Elliot, Mr. | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | England | British | 261469100001 | |||||||||
| COOK, Gareth John | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | British | 190473570002 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| DALLARD, Glendon | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | United Kingdom | British | 60462450001 | |||||||||
| DUNCOMBE, Michael Charles | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | British | 14437980001 | |||||||||
| FINLAY, Christopher | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | United Kingdom | English | 283365230001 | |||||||||
| HARDCASTLE, Graham Stuart | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 187140500001 | |||||||||
| HENDLEY, Jane Marie | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | British | 194458940001 | |||||||||
| HIGGINBOTTOM, Philip Edward | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | British | 194458680001 | |||||||||
| MALLIN, Kenneth Joseph | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | United Kingdom | British | 43928890001 | |||||||||
| NIGHTINGALE-NEWTON, Jenny | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | United Kingdom | British | 293153000001 | |||||||||
| O'BRIEN, Warren Michael | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | British | 238785700001 | |||||||||
| PETERS, Gary Dennis | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | England | British | 177027850001 | |||||||||
| RUTTER, Edward Leonard | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | British | 114562380001 | |||||||||
| TAYLOR-TOONE, Henry | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | British | 243910200001 | |||||||||
| WESTLEY, Adam David Christopher | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands | United Kingdom | British | 162566260001 | |||||||||
| CAPITAL CRANFIELD TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 61090320009 |
Who are the persons with significant control of BRIDON SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridon International Ltd | Apr 06, 2016 | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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