BRIDGEFORTH (HOLDINGS) LIMITED
Overview
| Company Name | BRIDGEFORTH (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC412436 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGEFORTH (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIDGEFORTH (HOLDINGS) LIMITED located?
| Registered Office Address | Abercorn School Newton EH52 6PZ Broxburn West Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEFORTH (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1318 LIMITED | Dec 01, 2011 | Dec 01, 2011 |
What are the latest accounts for BRIDGEFORTH (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BRIDGEFORTH (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for BRIDGEFORTH (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Sean Alexander Seymour as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY Scotland to Abercorn School Newton Broxburn West Lothian EH52 6PZ on Aug 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Ann Seymour as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Emma Jayne Seymour as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Alexander Seymour as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BRIDGEFORTH (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Alexander Naismith | Director | Newton EH52 6PZ Broxburn Abercorn School West Lothian United Kingdom | United Kingdom | British | 182880002 | |||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 Scotland |
| 37914570001 | ||||||||||
| GARDINER, John | Director | Bothwell Street G2 6NL Glasgow 33 Scotland | Scotland | British | 1018420001 | |||||||||
| SEYMOUR, Emma Jayne | Director | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | United Kingdom | British | 154311670001 | |||||||||
| SEYMOUR, Margaret Ann | Director | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | United Kingdom | British | 154317620002 | |||||||||
| SEYMOUR, Sean Alexander | Director | Nairn Road Deans Industrial Estate, Deans EH54 8AY Livingston 1 West Lothian Scotland | Scotland | British | 137572660008 |
Who are the persons with significant control of BRIDGEFORTH (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Alexander Seymour | Apr 06, 2016 | Newton EH52 6PZ Broxburn Abercorn School West Lothian United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Naismith Seymour | Apr 06, 2016 | Newton EH52 6PZ Broxburn Abercorn School West Lothian United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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