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BRIDGE NOMINEES LIMITED

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

Company details

1 GROSVENOR PLACE, 8TH FLOOR, LONDON, SW1X 7JH

BRIDGE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00957363
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.02
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 2
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.04
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 1 GROSVENOR PLACE, 8TH FLOOR, LONDON, SW1X 7JH, ENGLAND
Form type: AD01
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 26 MOUNT ROW, LONDON, W1K 3SQ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY FIONA HOPE
Form type: TM02
Date: 2012.10.02
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.14
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 104A PARK STREET, LONDON, W1K 6NG, UNITED KINGDOM
Form type: AD01
Date: 2010.01.06
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANSON / 06/07/2009
Form type: 288c
Date: 2009.07.06
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 2 DEANERY STREET, LONDON, W1K 1AU
Form type: 287
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HAGDRUP
Form type: 288b
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 1998.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.03
£2.95
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S366A DISP HOLDING AGM 18/09/96
Form type: ELRES
Date: 1996.09.30
£2.95
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S252 DISP LAYING ACC 18/09/96
Form type: ELRES
Date: 1996.09.30
£2.95
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S80A AUTH TO ALLOT SEC 18/09/96
Form type: ELRES
Date: 1996.09.30
£2.95
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S386 DISP APP AUDS 18/09/96
Form type: ELRES
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.03

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Company directors and board members:

ROBERT WILLIAM HANSON (current)
Director, COMPANY DIRECTOR, 1992.09.18
95 EATON SQUARE , LONDON
SW1W 9AQ
ALAN HAGDRUP (resigned)
Secretary, 1992.09.18 - 1996.04.02
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
FIONA BARCLAY HOPE (resigned)
Secretary, 1997.12.01 - 2012.09.30
TOP FLAT 55 PERCY ROAD , LONDON
W12 9PX
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, COMPANY SECRETARY, 1996.04.02 - 1997.11.30
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ANDREW RUSSELL ASHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 1999.12.31
46 WELL WALK HAMPSTEAD , LONDON
NW3 1BX
ALAN HAGDRUP (resigned)
Director, SOLICITOR, 1992.09.18 - 2008.12.31
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
JOHN HARMER PATTISSON (resigned)
Director, SENIOR EXECUTIVE OF , 1992.09.18 - 1996.04.02
1C ELM PLACE , LONDON
SW7 3QH
Date 2015.04.05 2014.04.05
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to BRIDGE NOMINEES ltd.

Information about the Private Limited Company BRIDGE NOMINEES 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: 2016.06.25. Reload the data