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BRIDGEFIELD SECRETARIES LIMITED - Suite 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
Company Information
- Company registration number
- 04653605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 102 Langdale House
- 11 Marshalsea Road
- London
- SE1 1EN
- England Suite 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, England UK
Management
- Managing Directors
- HAWLEY, Deborah Anne
- Company secretaries
- GLEDSWOOD LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-31
- Age Of Company 2003-01-31 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Paul Newman
- Mr Paul Newman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
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BRIDGEFIELD SECRETARIES LIMITED Company Description
- BRIDGEFIELD SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04653605. Its current trading status is "live". It was registered 2003-01-31. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at Suite 102 Langdale House .
Get BRIDGEFIELD SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridgefield Secretaries Limited - Suite 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
- 2003-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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notification-of-a-person-with-significant-control (2018-03-28) - PSC01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-06) - AD03
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change-sail-address-company-with-new-address (2017-04-04) - AD02
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-01) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-01) - 288b
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legacy (2009-09-01) - 288a
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-16) - 287
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legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-13) - AA
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legacy (2008-07-04) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 363a
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legacy (2007-03-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-04) - AA
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legacy (2006-03-23) - 363a
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legacy (2006-03-23) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA
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legacy (2005-04-21) - 287
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accounts-with-accounts-type-dormant (2005-03-14) - AA
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363s
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legacy (2004-02-25) - 288a
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legacy (2004-01-19) - 287
keyboard_arrow_right 2003
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legacy (2003-02-14) - 288a
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legacy (2003-02-14) - 288b
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incorporation-company (2003-01-31) - NEWINC
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legacy (2003-02-20) - 288a
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legacy (2003-02-14) - 287