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BRIDGE ROAD LIMITED

BRIDGE ROAD LIMITED

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

    • Overview

    Company NameBRIDGE ROAD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09138053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGE ROAD LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRIDGE ROAD LIMITED located?

    Registered Office Address
    4 King Square
    TA6 3YF Bridgwater
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGE ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITEDJul 18, 2014Jul 18, 2014

    What are the latest accounts for BRIDGE ROAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2020
    Next Accounts Due OnJan 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What is the status of the latest confirmation statement for BRIDGE ROAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2021
    Next Confirmation Statement DueAug 01, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2020
    OverdueYes

    What are the latest filings for BRIDGE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of David Laurence Newton as a director on May 11, 2021

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 30 Brock Street Brock Street Bath BA1 2LN England to 4 King Square Bridgwater Somerset TA6 3YF on Oct 13, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Charles Oyler as a director on Apr 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Registered office address changed from 22 Gay Street Bath BA1 2PD England to 30 Brock Street Brock Street Bath BA1 2LN on Oct 08, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2017

    		4 pagesAA

    Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 22 Gay Street Bath BA1 2PD on Apr 17, 2018

    		1 pagesAD01

    Registration of charge 091380530003, created on Sep 19, 2017

    		53 pagesMR01

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2016 to Jan 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2017

    		RES15

    Termination of appointment of Richard Gwynne Smith as a director on Nov 21, 2016

    		2 pagesTM01

    Confirmation statement made on Jul 18, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 091380530001, created on Jul 30, 2014

    		66 pagesMR01

    Registration of charge 091380530002, created on Jul 30, 2014

    		41 pagesMR01
    View All Filings

    Who are the officers of BRIDGE ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, David Laurence
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Director
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		United KingdomBritish174882490001
    OYLER, David Charles
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		Director
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		United KingdomBritish123859530001
    SMITH, Richard Gwynne
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		United KingdomBritish168772030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Laurence Newton
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Oyler
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Gwynne Smith
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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