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BRIDLE GROUP LIMITED

BRIDLE GROUP LIMITED

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

    • Overview

    Company NameBRIDLE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13111383
    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 BRIDLE GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRIDLE GROUP LIMITED located?

    Registered Office Address
    Tamarisk House
    North Leigh Business Park
    OX29 6SW North Leigh
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDLE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2024

    What are the latest filings for BRIDLE GROUP LIMITED?

    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

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    		4 pagesCS01

    Change of details for Hanborough Enterprises Limited as a person with significant control on Nov 20, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Alan Carreras as a director on Feb 14, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 03, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Gareth Raymond Jones as a director on Dec 20, 2021

    		2 pagesAP01

    Director's details changed for Mr Duncan Fitzgerald on Nov 25, 2021

    		2 pagesCH01

    Director's details changed for Mr Alan Carreras on Nov 25, 2021

    		2 pagesCH01

    Change of details for Hanborough Enterprises Limited as a person with significant control on Nov 25, 2021

    		2 pagesPSC05

    Registered office address changed from Jamesons House Compton Way Witney OX28 3AB England to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on Nov 27, 2021

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 04, 2021

    Statement of capital on Jan 04, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIDLE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Duncan
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    		Director
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    		EnglandBritishDirector276600540001
    JONES, Gareth Raymond
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    		Director
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    		EnglandBritishFinance Director146986470002
    CARRERAS, Alan
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    		Director
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    		EnglandBritishDirector187914290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDLE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jurni Limited
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    		Jan 04, 2021
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07216831
    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