BRIDGE ROAD LIMITED: Filings

  • 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

    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

    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