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BRIDGET RILEY SERVICES LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

BRIDGET RILEY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01030675
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 150000
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.08.27
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2015.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.31
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, RUSSELL SQUARE HOUSE 10-12- RUSSELL SQUARE, LONDON, WC1B 5LB
Form type: AD01
Date: 2014.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.20
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.20
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE BEAUCHAMP RILEY / 06/09/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GLADSTONE ALLIX / 06/09/2011
Form type: CH01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.16
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2009.02.06
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APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED
Form type: 288b
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2007.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.27
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.04.10
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AD 04/08/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.04.10
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AD 04/08/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.04.10
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NC INC ALREADY ADJUSTED, 04/08/00
Form type: 123
Date: 2002.03.14
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NC INC ALREADY ADJUSTED, 04/08/00
Form type: RES04
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14

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Company directors and board members:

SARAH GLADSTONE ALLIX (current)
Director, SOLICITOR, 1991.09.26
131 TURNEY ROAD , LONDON
SE21 7JB
ALAN JOHN GIBSON (current)
Director, CHARTERED ACCOUNTANT, 2004.05.25
119 COULSDON ROAD , OLD COULSDON
CR5 1EH, SURREY
BRIDGET LOUISE BEAUCHAMP RILEY (current)
Director, ARTIST, 1991.09.26
7 ROYAL CRESCENT , LONDON
W11 4SL
NIGEL NAWTON GRAHAM MAW (resigned)
Secretary, 1991.09.26 - 1995.01.19
THE OLD RECTORY AVINGTON , WINCHESTER
SO21 1DD, HAMPSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1995.01.19 - 2008.12.19
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
DAVID LYMAN LYON (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2005.03.24
COOMBE BURY KINGSTON HILL , KINGSTON UPON THAMES
KT2 7JG, SURREY
CELIA MARY PLUNKETT (resigned)
Director, PART-TIME SECRETARY, 1991.09.26 - 2004.05.25
22 LENNOX GARDENS , LONDON
SW1X 0DQ

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Information about the Private Limited Company BRIDGET RILEY SERVICES 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: 2016.07.20. Reload the data