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BRIDGE PARK HOLDINGS LIMITED

BRIDGE PARK HOLDINGS LIMITED

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

    • Overview

    Company NameBRIDGE PARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12001435
    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 PARK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRIDGE PARK HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor 1 Red Place
    W1K 6PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE PARK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024
    OverdueNo

    What are the latest filings for BRIDGE PARK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 647,600
    		5 pagesSH01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Appointment of Mr Hei Ming Cheng as a director on Feb 27, 2024

    		2 pagesAP01

    Termination of appointment of Yi Feng Tan as a director on Feb 27, 2024

    		1 pagesTM01

    Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on Dec 14, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Craig Andrew Johnston as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of John Barroll Brown as a director on Dec 31, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Director's details changed for Mr Thomas Finch on Feb 06, 2020

    		2 pagesCH01

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Chun Tung Ivan Ho on Dec 03, 2019

    		2 pagesCH01

    Director's details changed for Mr Tan Yi Feng on Nov 25, 2019

    		2 pagesCH01

    Director's details changed for Mr Ivan Ho Chun Tung on Nov 25, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of BRIDGE PARK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENG, Hei Ming
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		ChinaBritishReal Estate Investment320381390001
    FINCH, Thomas Patrick
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		EnglandBritishCompany Director257494210003
    HO, Chun Tung Ivan
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Hong KongChinese,CanadianReal Estate Investment264087290002
    JOHNSTON, Craig Andrew
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		United KingdomBritishCompany Director165124800001
    BARROLL BROWN, John
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		EnglandBritishCompany Director34724670010
    JOHNSTON, Craig Andrew
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		United KingdomBritishCompany Director165124800001
    TAN, Yi Feng
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Hong KongSingaporeanReal Estate Investment264087260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGE PARK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barroll Brown
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Oct 11, 2019
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		May 17, 2019
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11999736
    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