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BRIDGE COURT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRIDGE COURT HOLDINGS LIMITED
COMPANY NUMBER
03498546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/01/1998
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/1998
04/02/1998
GROVEFEN LIMITED
Previous Names
23/01/1998 04/02/1998 GROVEFEN LIMITED
NEWCASTLE UPON TYNE
NE1 3DX
Quayside House
110 Quayside
NEWCASTLE UPON TYNE
NE1 3DX
Weylands Treatment Works
Molesey Road
Walton-on-thames
Surrey
KT12 3PB
Telephone: 252275
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEYLANDS INVESTMENTS LTD | Active - Accounts Filed | View Report |
BRIDGE COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WEYLANDS TREATMENT WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRIDGE COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGE COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGE COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Roderick Charles St John Wilson 29/01/2021 - Present (3 years and 10 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
29/01/2021 - Present (3 years and 10 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 9 |
View Report |
17/06/2021 - Present (3 years and 6 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
LONDON LAW SECRETARIAL LIMITED 23/01/1998 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
23/01/1998 - Present (26 years and 11 months) 23/01/1998 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHUMBERLAND ESTATES LIMITED | Active - Accounts Filed | View Report |
ARUN COMMERCIAL DEVELOPMENTS LTD | In Liquidation | View Report |
NORTHUMBERLAND ESTATES 2004 LIMITED | Company is dissolved | View Report |
NORTHUMBERLAND ESTATES 2007 LIMITED | In Liquidation | View Report |
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | In Liquidation | View Report |
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | In Liquidation | View Report |
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
NORTHUMBERLAND ESTATES VENTURES LIMITED | Company is dissolved | View Report |
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Company is dissolved | View Report |
WEYLANDS INVESTMENTS LTD | Active - Accounts Filed | View Report |
BEAM ESTATES LIMITED | In Liquidation | View Report |
BRIDGE COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WEYLANDS TREATMENT WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 26/10/2021 | Event: Lesley Ann Ilderton (917685946) has left the board |
Date: 06/10/2021 | Event: Lesley Ann Ilderton (917685946) has left the board |
Date: 21/06/2021 | Event: New Board Member Clare Ingle (928434764) Appointed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Board Member Roderick Charles St John Wilson (927928277) Appointed |
Date: 09/02/2021 | Event: New Board Member Lesley Ann Ilderton (917685946) Appointed |
Date: 08/02/2021 | Event: Change in Reg. Office |
Date: 05/02/2021 | Event: New Board Member Colin Leslie Barnes (907943006) Appointed |
Date: 05/02/2021 | Event: New Board Member Roderick Charles St John Wilson (927928435) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 07/03/2017 | Event: HALCO SECRETARIES LIMITED (922495889) has left the board |
Date: 07/03/2017 | Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
Date: 21/02/2017 | Event: New Company Secretary HALCO SECRETARIES LIMITED (922495889) Appointed |
Date: 21/02/2017 | Event: Change in Reg. Office |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: Change in Reg. Office |
Date: 19/02/2015 | Event: John Merlin George Bradney (916226359) has left the board |
Date: 11/02/2015 | Event: John Merlin George Bradney (919461826) has left the board |
Date: 11/02/2015 | Event: New Board Member John Merlin George Bradney (916226359) Appointed |
Date: 05/02/2015 | Event: Change in Reg. Office |
Date: 04/02/2015 | Event: New Board Member John Merlin George Bradney (919461826) Appointed |
Date: 26/01/2015 | Event: Change in Reg. Office |
Date: 31/12/2014 | Event: New Board Member Richard Towers Groocock (911717913) Appointed |
Date: 22/12/2014 | Event: Change in Reg. Office |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 13/12/2012 | Event: New Accounts filed |
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