BRIDEWELL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BRIDEWELL PROPERTIES LIMITED
COMPANY NUMBER
08395824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
5th Floor 20
Fenchurch Street
London
EC3M 3BY
EC3M 3BY
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 |
|---|---|---|
| BRIDEWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 4 AND 5 QUEEN STREET MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Gerald Stewart Warwick (923578414) has left the board |
| 12/09/2024 | New Board Member Theresa Edel Beard (930583356) Appointed |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIDEWELL PROPERTIES 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 BRIDEWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDEWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 24 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
23/08/2024 - Present (4 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
10/08/2016 - 11/04/2018 (1 years and 8 months) Born in Jun 1981 |
Resigned | Director |
Current: 126 Past: 137 |
View Report |
|
08/02/2013 - Present (11 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDEWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 4 AND 5 QUEEN STREET MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Gerald Stewart Warwick (923578414) has left the board |
| 12/09/2024 | New Board Member Theresa Edel Beard (930583356) Appointed |
| 10/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | Niraj Sureshchandra Vershi Haria (919124119) has left the board |
| 14/11/2022 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 07/04/2022 | New Board Member Niraj Sureshchandra Vershi Haria (919124119) Appointed |
| 06/04/2022 | Simon Burgess (917177931) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 18/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 30/07/2018 | Simon Burgess (921153836) has left the board |
| 30/07/2018 | New Board Member Simon Burgess (917177931) Appointed |
| 27/05/2018 | New Accounts filed |
| 23/04/2018 | Timothy Luke Trott (916960747) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/06/2017 | Michael Robinson (910845871) has left the board |
| 10/04/2017 | New Accounts filed |
| 06/04/2017 | Roland Mark Deller (918923177) has left the board |
| 06/04/2017 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 28/03/2017 | New Annual Return filed |
| 22/02/2017 | Nicholas Blair Cawley (913251398) has left the board |
| 13/02/2017 | OCORIAN SECRETARIES (JERSEY) LIMITED (917569416) has left the board |
| 13/02/2017 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 24/08/2016 | Timothy Like Trott (921225861) has left the board |
| 24/08/2016 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 18/08/2016 | New Board Member Michael Robinson (910845871) Appointed |
| 18/08/2016 | New Board Member Simon Burgess (921153836) Appointed |
| 17/08/2016 | New Accounts filed |
| 17/08/2016 | Martin Paul (911385130) has left the board |
| 17/08/2016 | New Board Member Timothy Like Trott (921225861) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/09/2015 | Michael Robinson (911222881) has left the board |
| 28/09/2015 | Claire Louise Le Brocq (917875037) has left the board |
| 21/04/2015 | Roland Mark Deller (913251615) has left the board |
| 21/04/2015 | New Board Member Roland Mark Deller (918923177) Appointed |
| 17/03/2015 | Nicholas Blair Cawley (919533727) has left the board |
| 17/03/2015 | New Board Member Nicholas Blair Cawley (913251398) Appointed |
| 11/03/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Nicholas Blair Cawley (919533727) Appointed |
| 27/02/2015 | Nicholas Blair Cawley (911121990) has left the board |
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