Bridgefield Secretaries Limited

Company Registration Number: 04653605

Company registered in England and Wales

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Bridgefield Secretaries Limited is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in London.

Registered Address

SUITE 102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

04653605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£46,895£0£0£0£0£0£0£0£0
Current Assets £60,000£60,000£51,912£42,898£0£49,712£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £60,000£60,000£51,912£42,898£46,895£49,712£0£0£0£0£2£2£2
Current Liabilities £58,802£58,802£50,876£42,040£45,957£48,718£0£0£0£0£0£0£0
Net Current Assets £1,198£1,198£1,036£858£-45,957£994£0£0£0£0£2£2£2
Total Net Worth £1,200£1,200£1,038£858£938£994£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • GLEDSWOOD LIMITED

    Corporate Secretary

    Appointed on 31 January 2003

     

    Elm Park House
    Elm Park Court
    Pinner
    Middlesex
    HA5 3NN
    England

  • HAWLEY, Deborah Anne

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1971

    Suite 102
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ANACOURA, Ineeze Annette

    Director

    Appointed on 29 July 2009

    Resigned on 31 December 2012

    Nationality: Seychellois

    Occupation: Director

    Month of birth: December 1973

    Le Niol
    Mahe
    Seychelles

  • BLAIS, Francois Eric Incery

    Director

    Appointed on 25 November 2015

    Resigned on 25 November 2015

    Nationality: Mauritian

    Occupation: Businessman

    Month of birth: January 1974

    122-126
    Tooley Street
    London
    SE1 2TU

  • HOUAREAU, Rivaltz Maxime Camille

    Director

    Appointed on 2 July 2008

    Resigned on 29 July 2009

    Nationality: Seychelles

    Occupation: Business Executive

    Month of birth: July 1958

    Hse 226,
    Rue Sandragon Roche Caiman
    Mahe
    Seychelles

  • MODELY RUNGEN, Brinda

    Director

    Appointed on 31 December 2012

    Resigned on 25 November 2015

    Nationality: Mauritian

    Occupation: Director

    Month of birth: February 1976

    122-126
    Tooley Street
    London
    SE1 2TU
    United Kingdom

  • NEWMAN, Paul

    Director

    Appointed on 1 January 2004

    Resigned on 2 July 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1968

    2 Millers Weir
    Athgarvan
    Kildare
    Ireland

  • PREA, Benjamin Philip

    Director

    Appointed on 2 July 2008

    Resigned on 31 December 2012

    Nationality: Seychellois

    Occupation: Business Executive

    Month of birth: September 1963

    Sorento
    Glacis
    Mahe
    Seychelles

  • BRIDGEFIELD NOMINEES LIMITED

    Corporate Director

    Appointed on 31 January 2003

    Resigned on 24 February 2009

    Ground Floor
    York House Empire Way
    Wembley
    Middlesex
    HA9 0QL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/07/2018.

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Latest Filings

  1. 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X72N7FU1. Transaction: MzIwMTI3NzcyN2FkaXF6a2N4.

  2. 28 March 2018 [View PDF]

    Action Date: 6 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X72N7BVT. Transaction: MzIwMTI3NzYyNWFkaXF6a2N4.

  3. 25 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YCXLP6. Transaction: MzE5NjE4MTA1NWFkaXF6a2N4.

  4. 31 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I81S0R. Transaction: MzE4OTA4ODQ0NmFkaXF6a2N4.

  5. 6 April 2017 Register(s) moved to registered inspection location Elm Park House Elm Park Court Pinner Middlesex HA5 3NN [View PDF]

    Category: Address. Type: AD03. Barcode: X63SJQRS. Transaction: MzE3Mjk1NjA2NmFkaXF6a2N4.

  6. 4 April 2017 Register inspection address has been changed to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN [View PDF]

    Category: Address. Type: AD02. Barcode: X63N7WEJ. Transaction: MzE3Mjc1NzUxOGFkaXF6a2N4.

  7. 3 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBCT6. Transaction: MzE2ODEyNDM1MmFkaXF6a2N4.

  8. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICN26G. Transaction: MzE2MDQyMTMwMmFkaXF6a2N4.

  9. 14 March 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S1J40. Transaction: MzE0NDAwNDc5M2FkaXF6a2N4.

  10. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKX4P7. Transaction: MzE0MDczODMwMmFkaXF6a2N4.

  11. 8 January 2016 Appointment of Mrs Deborah Hawley as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4U1UX. Transaction: MzEzOTMzMzczMGFkaXF6a2N4.

  12. 8 January 2016 Termination of appointment of Francois Eric Incery Blais as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4U13S. Transaction: MzEzOTMzMzQ2N2FkaXF6a2N4.

  13. 25 November 2015 Appointment of Mr. Francois Eric Incery Blais as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY6GIA. Transaction: MzEzNTk2ODc1NGFkaXF6a2N4.

  14. 25 November 2015 Termination of appointment of Brinda Modely Rungen as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY6FNF. Transaction: MzEzNTk2ODM4MWFkaXF6a2N4.

  15. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WRNT. Transaction: MzEzNDE1OTM4OGFkaXF6a2N4.

  16. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTY2B. Transaction: MzExNTk1MjEzM2FkaXF6a2N4.

  17. 23 January 2015 Secretary's details changed for Gledswood Limited on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH04. Barcode: X3ZNTY23. Transaction: MzExNTk1MjA3MWFkaXF6a2N4.

  18. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJCPYG. Transaction: MzExMDM0ODIzMWFkaXF6a2N4.

  19. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307BSVT. Transaction: MzA5MzIzNDg2N2FkaXF6a2N4.

  20. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO6BQ0. Transaction: MzA4NzU2NDUwN2FkaXF6a2N4.

  21. 22 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PGZOP. Transaction: MzA3MzMyNDY4OGFkaXF6a2N4.

  22. 15 February 2013 Appointment of Miss Brinda Modely Rungen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229WOOM. Transaction: MzA3Mjg4NjgxOGFkaXF6a2N4.

  23. 15 February 2013 Termination of appointment of Benjamin Prea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229WMH5. Transaction: MzA3Mjg4NjE0NmFkaXF6a2N4.

  24. 15 February 2013 Termination of appointment of Ineeze Anacoura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229WM9U. Transaction: MzA3Mjg4NjA2NGFkaXF6a2N4.

  25. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXCOW. Transaction: MzA2Njc4MTU5NmFkaXF6a2N4.

  26. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S54DN. Transaction: MzA1MTczNjc4MmFkaXF6a2N4.

  27. 23 November 2011 Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL Uk on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF73AZHC. Transaction: MzA0NzY5MDQ3NWFkaXF6a2N4.

  28. 5 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYDW4Y4A. Transaction: MzA0NDkzODk0NGFkaXF6a2N4.

  29. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMGVIR9C. Transaction: MzAzMTM3MjEyM2FkaXF6a2N4.

  30. 22 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL6FCJDB. Transaction: MzAxNDA2ODQ0NWFkaXF6a2N4.

  31. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XR6R2H59. Transaction: MzAwODM5NTYwOGFkaXF6a2N4.

  32. 1 February 2010 Secretary's details changed for Gledswood Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XR6R1H58. Transaction: MzAwODM5NTA1NGFkaXF6a2N4.

  33. 1 September 2009 Appointment terminated director rivaltz houareau [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Z0GCWR. Transaction: MjA0MDM3NjYzOWFkaXF6a2N4.

  34. 1 September 2009 Director appointed ms. Ineeze anette anacoura [View PDF]

    Category: Officers. Type: 288a. Barcode: X7VDYCWI. Transaction: MjA0MDM1OTg5MGFkaXF6a2N4.

  35. 19 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4N4HCJ4. Transaction: MjAzOTU0MTA5OGFkaXF6a2N4.

  36. 16 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYB984O. Transaction: MjAyODIwMjk5NWFkaXF6a2N4.

  37. 16 March 2009 Registered office changed on 16/03/2009 from ground floor, york house empire way wembley middlesex HA9 0QL [View PDF]

    Category: Address. Type: 287. Barcode: XXYB884N. Transaction: MjAyODExNjgwMGFkaXF6a2N4.

  38. 24 February 2009 Appointment terminated director bridgefield nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTB6Y7NZ. Transaction: MjAyNjU5ODAwOWFkaXF6a2N4.

  39. 13 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X554G4SN. Transaction: MjAxNzk0NTkwN2FkaXF6a2N4.

  40. 4 July 2008 Director appointed mr. Benjamin philip prea [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJEU133. Transaction: MjAwODQwMTcwM2FkaXF6a2N4.

  41. 4 July 2008 Director appointed mr. Rivaltz maxime camille houareau [View PDF]

    Category: Officers. Type: 288a. Barcode: XBIZV13O. Transaction: MjAwODM5OTM5OWFkaXF6a2N4.

  42. 2 July 2008 Appointment terminated director paul newman [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2RY122. Transaction: MjAwODI4OTEyMmFkaXF6a2N4.

  43. 6 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMDM5OGFkaXF6a2N4.

  44. 5 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyMDM2NmFkaXF6a2N4.

  45. 9 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5NTUxNmFkaXF6a2N4.

  46. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI1NDUzNmFkaXF6a2N4.

  47. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwNDAwOWFkaXF6a2N4.

  48. 23 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMTY0MGFkaXF6a2N4.

  49. 23 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY5NTY5OWFkaXF6a2N4.

  50. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MzA5ODQ5NGFkaXF6a2N4.

  51. 21 April 2005 Registered office changed on 21/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA4NDg0NmFkaXF6a2N4.

  52. 14 March 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQ2MTU4MmFkaXF6a2N4.

  53. 28 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxNTgwOGFkaXF6a2N4.

  54. 25 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3OTMzOGFkaXF6a2N4.

  55. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3MTI4MGFkaXF6a2N4.

  56. 19 January 2004 Registered office changed on 19/01/04 from: 94 park lane london W1K 7TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEyMDUyNmFkaXF6a2N4.

  57. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5MjU3NGFkaXF6a2N4.

  58. 14 February 2003 Registered office changed on 14/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAyMTE2NmFkaXF6a2N4.

  59. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxNTYzNmFkaXF6a2N4.

  60. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwNDQwN2FkaXF6a2N4.

  61. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYyNzA2NWFkaXF6a2N4.

  62. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ3Mzc3NmFkaXF6a2N4.

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54.161.49.216 Sun, 19 Aug 2018 01:00:56 +0100