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BRIDMICK PROPERTY TRADING CO.LIMITED

Learn more about BRIDMICK PROPERTY TRADING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 WINSTON HOUSE, 2 DOLLIS PARK, LONDON, N3 1HF

BRIDMICK PROPERTY TRADING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00962479
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.23
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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Find out more information about BRIDMICK PROPERTY TRADING CO.LIMITED. Our website makes it possible to view other available documents related to BRIDMICK PROPERTY TRADING CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMASINA WALLACE
Form type: TM01
Date: 2016.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMASINA WALLACE / 14/08/2014
Form type: CH01
Date: 2015.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK WALLACE / 13/11/2014
Form type: CH01
Date: 2015.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MARGARET MORRIS / 14/11/2014
Form type: CH01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WALLACE
Form type: TM02
Date: 2015.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK WALLACE / 13/11/2014
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WALLACE / 12/08/2012
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GRACE SCOTT-JAMES / 11/11/2014
Form type: CH01
Date: 2015.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR TINA THOMASINA WALLACE / 01/01/2015
Form type: CH01
Date: 2015.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GRACE SCOTT-JAMES / 01/01/2015
Form type: CH01
Date: 2015.11.06
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE
Form type: TM01
Date: 2014.11.01
£2.95
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DIRECTOR APPOINTED MR IAN MARK WALLACE
Form type: AP01
Date: 2014.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR TINA THOMASINA WALLACE / 01/01/2014
Form type: CH01
Date: 2014.11.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, 309 WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF, UNITED KINGDOM
Form type: AD01
Date: 2013.11.27
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA GRACE LAMPRELL / 05/05/2012
Form type: CH01
Date: 2012.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALLACE / 31/10/2012
Form type: CH01
Date: 2012.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BARBARA APPLEBY / 31/10/2012
Form type: CH01
Date: 2012.11.23
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALLACE / 11/02/2012
Form type: CH01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / IAN MARK WALLACE / 11/02/2012
Form type: CH03
Date: 2012.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNCAN WALLACE / 11/02/2012
Form type: CH01
Date: 2012.02.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, CAUSEWAY HOUSE 1 DANE STREET, BISHOPS STORTFORD, HERTS, CM23 3BT
Form type: AD01
Date: 2011.08.17
£2.95
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SUB-DIVISION, 22/05/11
Form type: SH02
Date: 2011.06.01
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA GRACE LAMPRELL / 24/11/2010
Form type: CH01
Date: 2010.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LAMPRELL / 24/11/2010
Form type: CH01
Date: 2010.12.16
£2.95
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DIRECTOR APPOINTED DR TINA THOMASINA WALLACE
Form type: AP01
Date: 2010.10.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE
Form type: TM01
Date: 2010.10.05
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES THOMAS WALLACE / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALLACE / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WALLACE / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MARGARET MORRIS / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LAMPRELL / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA GRACE LAMPRELL / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA LAMPRELL / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNCAN WALLACE / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BARBARA APPLEBY / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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24/11/08 NO CHANGES
Form type: AR01
Date: 2009.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: 287
Date: 2009.09.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, DEVONSHIRE HOUSE, 1DEVONSHIRE STREET, LONDON W1W 5DR
Form type: 287
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24

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Company directors and board members:

JOANNE BARBARA APPLEBY (current)
Director, RETIRED, 1990.12.31
THE ARC 38 CROWN STREET BANHAM , NORWICH
NR16 2EX
LISA CORDELLE LAMPRELL (current)
Director, HOUSE WIFE, 2005.08.05
69 ASTON ROAD STANDON , WARE
SG11 1PZ, HERTFORDSHIRE
SARAH LAMPRELL (current)
Director, MANAGER, 2005.08.05
33 BEACONSFIELD , GREAT YARMOUTH
NR30 4JN, NORFOLK
PHILLIPA MARGARET MORRIS (current)
Director, LEADERSHIP DEVELOPMENT AND EXECUTIVE COACHING, 2001.11.15
2 THE TERRACE LAURADALE ROAD , MUSWELL HILL
N2 2LX, LONDON
LUCINDA GRACE SCOTT-JAMES (current)
Director, HOUSEWIFE, 2002.01.18
THE ARC 38 CROWN STREET , BANHAM
NR16 2EX, NORFOLK
ALASTAIR JAMES WALLACE (current)
Director, SUPPLY TEACHER, 2001.11.15
5 REGAL CLOSE , RISHWORTH
HX6 4RP, HALIFAX
DAVID JOHN DUNCAN WALLACE (current)
Director, TEACHER, 2001.11.15
100 ROBIN HOOD LANE WALDERSLADE WOODS , CHATHAM
ME5 9LD, KENT
IAN MARK WALLACE (current)
Director, CARE WORKER, 2014.11.01
6 KENT CLOSE , ST. IVES
PE27 3DH, CAMBRIDGESHIRE
ENGLAND
IAN MARK WALLACE (resigned)
Secretary, 2005.09.05 - 2015.11.10
6 KENT CLOSE , ST IVES
PE27 3DH, CAMBRIDGESHIRE
MARY MILLICENT WALLACE (resigned)
Secretary, COMPANY DIRECTOR, 1990.12.31 - 2005.09.05
40 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QT, HERTFORDSHIRE
CHERYL MARGARET CUSACK (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2005.08.05
MILL HOUSE JACKSONS LANE, REED , ROYSTON
SG8 8AB, HERTFORDSHIRE
IAN MARK WALLACE (resigned)
Director, UNEMPLOYED, 2001.11.15 - 2014.02.01
6 KENT CLOSE , ST. IVES
PE27 3DH, CAMBRIDGESHIRE
JAMES THOMAS WALLACE (resigned)
Director, MEDICAL PRACTITIONER, 1990.12.31 - 2010.06.15
40 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QT, HERTFORDSHIRE
MARY MILLICENT WALLACE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.09.05
40 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QT, HERTFORDSHIRE
THOMASINA WALLACE (resigned)
Director, ARTIST/ILLUSTRATION, 2010.10.02 - 2016.01.13
5 REGAL CLOSE , RISHWORTH, NR SOWERBY BRIDGE
HX6 4RP, HALIFAX, WEST YORKSHIRE
JAMES HUGH ALEXANDER WILLIAMS (resigned)
Director, SOLICITOR, 1990.12.31 - 1998.09.25
114 FORE STREET , HERTFORD
SG14 1AG, HERTFORDSHIRE
Date 2013.04.30 2012.04.30
Current Assets £ 248,031 - 5.79 % £ 263,270
Debtors £ 5,000 - 6.98 % £ 5,375
Shareholder Funds £ 227,769 - 6.27 % £ 243,008
Profit Loss Account Reserve £ 227,669 - 6.27 % £ 242,908
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 227,769 - 6.27 % £ 243,008
Total Assets Less Current Liabilities £ 227,769 - 6.27 % £ 243,008
Net Current Assets Liabilities £ 227,769 - 6.27 % £ 243,008
Creditors Due Within One Year £ 20,262 £ 20,262
Cash Bank In Hand £ 56,112 - 20.94 % £ 70,976
Stocks Inventory £ 186,919 £ 186,919

Companies near to BRIDMICK PROPERTY TRADING CO.ltd.

Information about the Private Limited Company BRIDMICK PROPERTY TRADING CO.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: 2016.06.30. Reload the data