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BRIDGERULE PREFERRED LTD

BRIDGERULE PREFERRED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGERULE PREFERRED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09310071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIDGERULE PREFERRED LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BRIDGERULE PREFERRED LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGERULE PREFERRED LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for BRIDGERULE PREFERRED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Nov 29, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 29, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 29, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 257a High Street Hounslow TW3 1EA United Kingdom to 191 Washington Street Bradford BD8 9QP on Sep 05, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 26, 2022

    		2 pagesPSC01

    Cessation of Marcelina Demelo as a person with significant control on Aug 26, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 26, 2022

    		2 pagesAP01

    Termination of appointment of Marcelina Demelo as a director on Aug 26, 2022

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 12 Bridge Street Tow Law Bishop Auckland DL13 4LE England to 257a High Street Hounslow TW3 1EA on Nov 23, 2020

    		1 pagesAD01

    Notification of Marcelina Demelo as a person with significant control on Oct 27, 2020

    		2 pagesPSC01

    Cessation of Mark John Hill as a person with significant control on Oct 27, 2020

    		1 pagesPSC07

    Appointment of Ms Marcelina Demelo as a director on Oct 27, 2020

    		2 pagesAP01

    Termination of appointment of Mark John Hill as a director on Oct 27, 2020

    		1 pagesTM01

    Registered office address changed from 70 Winn Drive Sheffield United Kingdom to 12 Bridge Street Tow Law Bishop Auckland DL13 4LE on Sep 09, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of BRIDGERULE PREFERRED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritishDirector262113970515
    BOOTH, Aneshie
    Sheffield
    70 Winn Drive
    United Kingdom
    		Director
    Sheffield
    70 Winn Drive
    United Kingdom
    		United KingdomBritishChef264788910001
    BOOTHE, Yvonne Marian
    Blenheim Road
    UB5 4TS Northolt
    83
    United Kingdom
    		Director
    Blenheim Road
    UB5 4TS Northolt
    83
    United Kingdom
    		EnglandBritishAdmin Assistant152309900001
    DEMELO, Marcelina
    TW3 1EA Hounslow
    257a High Street
    United Kingdom
    		Director
    TW3 1EA Hounslow
    257a High Street
    United Kingdom
    		United KingdomPortugueseDirector276847180001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    FOSTER, Lucy
    Meadow Way
    Chellaston
    DE73 6UW Derby
    2
    United Kingdom
    		Director
    Meadow Way
    Chellaston
    DE73 6UW Derby
    2
    United Kingdom
    		EnglandBritishStock Controller205945600001
    GRIGGS, Daniel
    24 Newmarket Road
    Ashley
    CB8 9DR Newmarket
    The Crown Inn
    United Kingdom
    		Director
    24 Newmarket Road
    Ashley
    CB8 9DR Newmarket
    The Crown Inn
    United Kingdom
    		United KingdomBritishChef261671160001
    HILL, Mark John
    Tow Law
    DL13 4LE Bishop Auckland
    12 Bridge Street
    England
    		Director
    Tow Law
    DL13 4LE Bishop Auckland
    12 Bridge Street
    England
    		EnglandBritishChef243584260002
    SIYAHLA, Ricci
    Fallowfield
    Orton Wistow
    PE2 6UR Peterborough
    12
    United Kingdom
    		Director
    Fallowfield
    Orton Wistow
    PE2 6UR Peterborough
    12
    United Kingdom
    		EnglandBritishAdministrator216611650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGERULE PREFERRED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 26, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marcelina Demelo
    TW3 1EA Hounslow
    257a High Street
    United Kingdom
    		Oct 27, 2020
    TW3 1EA Hounslow
    257a High Street
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Hill
    Tow Law
    DL13 4LE Bishop Auckland
    12 Bridge Street
    England
    		Aug 25, 2020
    Tow Law
    DL13 4LE Bishop Auckland
    12 Bridge Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Aneshie Booth
    Sheffield
    70 Winn Drive
    United Kingdom
    		Nov 07, 2019
    Sheffield
    70 Winn Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Griggs
    24 Newmarket Road
    Ashley
    CB8 9DR Newmarket
    The Crown Inn
    United Kingdom
    		Jul 31, 2019
    24 Newmarket Road
    Ashley
    CB8 9DR Newmarket
    The Crown Inn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Apr 05, 2017
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ricci Siyahla
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Oct 11, 2016
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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