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BSRE BRIDLE PROPCO LIMITED

BSRE BRIDLE PROPCO LIMITED

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

    • Overview

    Company NameBSRE BRIDLE PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12385197
    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 BSRE BRIDLE PROPCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BSRE BRIDLE PROPCO LIMITED located?

    Registered Office Address
    2-3 Conduit Street
    2nd Floor
    W1S 2XE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSRE BRIDLE PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BSRE BRIDLE PROPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for BSRE BRIDLE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Change of details for Best Star Real Estate Limited as a person with significant control on Feb 11, 2025

    		2 pagesPSC05

    Registered office address changed from 4 Conduit Street London W1S 2XE England to 2-3 Conduit Street 2nd Floor London W1S 2XE on Feb 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4 Conduit Street London W1S 2XE on Jul 21, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Cessation of Bsre Bridle Midco Limited as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Notification of Best Star Real Estate Limited as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Confirmation statement made on Jan 02, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Mark James Stephen as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Richard Norman Gore as a director on Dec 31, 2021

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 02, 2021 with updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents / company business 27/01/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Mark James Stephen as a director on Jan 29, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of BSRE BRIDLE PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMOPOULOS, Georgios
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    United Kingdom
    		Director
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    United Kingdom
    		United KingdomBritish239709620002
    SHAH, Luv Dipak
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    United Kingdom
    		Director
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    United Kingdom
    		United KingdomAmerican187140680002
    GORE, Richard Norman
    Queen Street Place
    EC4R 1AG London
    10
    England
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    England
    		United KingdomAustralianAccountant248674980001
    STEPHEN, Mark James
    Queen Street Place
    EC4R 1AG London
    10
    England
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    England
    		United KingdomAustralianDirector220199640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSRE BRIDLE PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Best Star Real Estate Limited
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    England
    		Jan 01, 2022
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11566693
    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.
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Jan 03, 2020
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12384998
    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.
    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