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BRIDGEONE TELECOM LIMITED

Learn more about BRIDGEONE TELECOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 22 BEVIS MARKS, LONDON, EC3A 7JB

BRIDGEONE TELECOM LIMITED on the map

Company type: Private Limited Company
Company number: 00646858
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.13
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2009.03.07
GLASGOW CITY COUNCIL
RENT DEPOSIT DEED - Outstanding on 2011.02.16
BARCLAYS BANK PLC
- Outstanding on 2016.05.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006468580003
Form type: MR01
Date: 2016.05.17
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, 16 ST HELENS PLACE, LONDON, EC3A 6DF
Form type: AD01
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.02.16
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LYNDA CROCKFORD / 25/09/2010
Form type: CH01
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010
Form type: CH03
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 13 DRAKE COURT, 12 SWAN STREET, LONDON, SE1 1BH
Form type: 287
Date: 2009.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.28
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ADOPT ARTICLES 14/10/2008
Form type: RES01
Date: 2008.10.28
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COMPANY NAME CHANGED SANDERS THE STATIONERS LIMITED, CERTIFICATE ISSUED ON 27/10/08
Form type: CERTNM
Date: 2008.10.27
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 16 RIVERSFIELD ROAD, ENFIELD, MIDDLESEX EN1 3DJ
Form type: 287
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01

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Company directors and board members:

PATRICK CHARLES CROCKFORD (current)
Secretary, CERTIFIED ACCOUNTANT, 1993.12.10
1ST FLOOR 22 BEVIS MARKS , LONDON
EC3A 7JB
KATHRYN LYNDA CROCKFORD (current)
Director, DIRECTOR TRAINING SERVICES, 1993.12.10
1ST FLOOR 22 BEVIS MARKS , LONDON
EC3A 7JB
PATRICK CHARLES CROCKFORD (current)
Director, CERTIFIED ACCOUNTANT, 1993.12.10
1ST FLOOR 22 BEVIS MARKS , LONDON
EC3A 7JB
GERALD WILLIAM PALMER STIBBS (resigned)
Secretary, 1991.09.25 - 1993.12.10
RYECROFT 28 WARREN ROAD , CHATHAM
ME5 9RD, KENT
GEOFFREY HAROLD STIBBS (resigned)
Director, RETIRED, 1991.09.25 - 1993.12.10
19 WATERSIDE PARK , PORTISHEAD
BS2O 8LL, AVON
JOHN WILLIAM WHALE (resigned)
Director, RETIRED, 1991.09.25 - 1993.12.10
696 MAIDSTONE ROAD WIGMORE , GILLINGHAM
ME8 0LJ, KENT
Date 2014.12.31
Fixed Assets £ 6,670
Tangible Fixed Assets £ 3,892
Current Assets £ 190,019
Debtors £ 87,542
Shareholder Funds £ 57,091
Profit Loss Account Reserve £ 53,091
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 57,091
Net Current Assets Liabilities £ 50,421
Creditors Due Within One Year £ 139,598
Cash Bank In Hand £ 102,477
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4,000
Intangible Fixed Asset Classes Dimension £ 20
Intangible Fixed Assets £ 2,778

Companies near to BRIDGEONE TELECOM ltd.

Information about the Private Limited Company BRIDGEONE TELECOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data