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BRIDGEPLEX LIMITED

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

Company details

STUDIO YARD, 1A MERIVALE ROAD, PUTNEY, LONDON, SW15 2NW

BRIDGEPLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00981069
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.03
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.08.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.26
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.26

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 140
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
Form type: AAMD
Date: 2014.08.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE MARSHALL / 01/03/2012
Form type: CH03
Date: 2012.04.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FELLOWS / 01/03/2011
Form type: CH01
Date: 2011.05.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELLOWS / 17/04/2009
Form type: 288c
Date: 2009.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELLOWS / 17/04/2009
Form type: 288c
Date: 2009.04.17
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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AD 13/01/03---------, £ SI [email protected]=40, £ IC 4/44
Form type: 88(2)R
Date: 2003.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.11.08
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NC INC ALREADY ADJUSTED, 30/10/02
Form type: 123
Date: 2002.11.08
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CAPITALISE £96.00 28/03/02
Form type: RES14
Date: 2002.04.24
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AD 28/03/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.04.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AAMD
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01

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Company directors and board members:

MAURICE MARSHALL (current)
Secretary, DIRECTOR, 2006.12.10
STUDIO YARD 1A MERIVALE ROAD , PUTNEY
SW15 2NW, LONDON
JOHN DAVID FELLOWS (current)
Director, CHARTERED SURVEYOR, 1999.11.01
STUDIO YARD 1A MERIVALE ROAD , PUTNEY
SW15 2NW, LONDON
ELIZABETH RUTH FRENCH (resigned)
Secretary, 1991.04.04 - 2006.12.21
10 WOODLANDS HAZELBURY BRYAN , STURMINSTER NEWTON
DT10 2DD, DORSET
ANTHONY VICTOR FRENCH (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 2002.11.01
VINE COTTAGE 12 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
ELIZABETH RUTH FRENCH (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 2006.12.21
10 WOODLANDS HAZELBURY BRYAN , STURMINSTER NEWTON
DT10 2DD, DORSET
Date 2013.10.31 2012.10.31
Fixed Assets £ 5,537 - 69.36 % £ 18,072
Tangible Fixed Assets £ 5,537 - 69.36 % £ 18,072
Current Assets £ 2,182,262 + 9.78 % £ 1,987,775
Tangible Fixed Assets Depreciation £ 199,969 + 6.69 % £ 187,434
Debtors £ 284,370 - 9.35 % £ 313,686
Shareholder Funds £ 1,736,779 + 19.32 % £ 1,455,591
Profit Loss Account Reserve £ 1,736,639 + 19.32 % £ 1,455,451
Called Up Share Capital £ 140 £ 140
Net Assets Liabilities Including Pension Asset Liability £ 1,736,779 + 19.32 % £ 1,455,591
Total Assets Less Current Liabilities £ 1,736,779 + 19.31 % £ 1,455,654
Net Current Assets Liabilities £ 1,731,242 + 20.43 % £ 1,437,582
Creditors Due Within One Year £ 451,020 - 18.03 % £ 550,193
Cash Bank In Hand £ 1,764,383 + 6.11 % £ 1,662,839
Stocks Inventory £ 133,509 + 1086.75 % £ 11,250
Share Capital Allotted Called Up Paid £ 40 £ 40
Number Shares Allotted 40 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 205,506 £ 205,506
Provisions For Liabilities Charges £ 63

Companies near to BRIDGEPLEX ltd.

Information about the Private Limited Company BRIDGEPLEX 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: 2016.07.09. Reload the data