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BRIDGETANT INVESTMENTS LIMITED

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

Company details

9 LITTLEMEAD, ESHER, SURREY, KT10 9PE

BRIDGETANT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00670288
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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28/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 9 LITTLEMEAD, ESHER, SURREY, KT10 9PE, ENGLAND
Form type: AD01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 9 LITTLEMEAD LITTLEMEAD, ESHER, SURREY, KT10 9PE, ENGLAND
Form type: AD01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 9 LITTLEMEAD 9 LITTLEMEAD, ESHER, SURREY, KT10 9PE
Form type: AD01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 16 CROWN LANE, MORDEN, SURREY, SM4 5BP
Form type: AD01
Date: 2015.01.22
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28/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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28/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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28/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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28/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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28/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS STONE / 21/01/2010
Form type: CH01
Date: 2010.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AAMD
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/97
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/91
Form type: SRES03
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.14

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Company directors and board members:

BEATRICE STONE (current)
Secretary, 1991.12.31
4 DEWLANDS COURT 2 TURNBERRY CLOSE , LONDON
NW4 1JL
STEPHEN FRANCIS STONE (current)
Director, SOLICITOR, 1991.12.31
9 LITTLEMEAD , ESHER
KT10 9PE, SURREY
LAURENCE STONE (resigned)
Director, SOLICITOR, 1991.12.31 - 1995.10.24
19 HAMPSTEAD WAY , LONDON
NW11 7JE
Date 2012.12.28 2011.12.28
Fixed Assets £ 1,800 £ 1,800
Tangible Fixed Assets £ 1,800 £ 1,800
Current Assets £ 1,064,481 - 0.16 % £ 1,066,240
Shareholder Funds £ 1,038,429 - 0.52 % £ 1,043,846
Profit Loss Account Reserve £ 1,038,329 - 0.52 % £ 1,043,746
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,038,429 - 0.52 % £ 1,043,846
Total Assets Less Current Liabilities £ 1,038,429 - 0.52 % £ 1,043,846
Net Current Assets Liabilities £ 1,036,629 - 0.52 % £ 1,042,046
Creditors Due Within One Year £ 27,852 + 15.12 % £ 24,194
Cash Bank In Hand £ 1,064,481 - 0.16 % £ 1,066,240
Tangible Fixed Assets Cost Or Valuation £ 1,800 £ 1,800

Companies near to BRIDGETANT INVESTMENTS ltd.

Information about the Private Limited Company BRIDGETANT INVESTMENTS 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: 2016.05.26. Reload the data