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BRIDGEMAN ART LIBRARY LIMITED(THE)

Learn more about BRIDGEMAN ART LIBRARY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-19 GARWAY ROAD, LONDON, W2 4PH

BRIDGEMAN ART LIBRARY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01056394
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ESMOND FRANCIS RALPH ORLANDO BRIDGEMAN AS TRUSTEE OF THE BRIDGEMAN PENSION SCHEME
- Outstanding on 2016.03.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.31
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2016.03.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010563940005
Form type: MR01
Date: 2016.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 200
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ADOPT ARTICLES 31/07/2015
Form type: RES01
Date: 2015.08.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO HENRY GEOFFREY BRIDGEMAN / 13/10/2014
Form type: CH01
Date: 2014.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS VICTORIA HARRIET BRIDGEMAN / 17/01/2014
Form type: CH01
Date: 2014.01.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROSE BRIDGEMAN / 17/01/2014
Form type: CH01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN ORLANDO BRIDGEMAN / 17/01/2014
Form type: CH01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO HENRY GEOFFREY BRIDGEMAN / 17/01/2014
Form type: CH01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBINSON ORLANDO BRIDGEMAN / 17/01/2014
Form type: CH01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ESMOND FRANCIS RALPH ORLANDO BRIDGEMAN / 17/01/2014
Form type: CH01
Date: 2014.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SAIL ADDRESS CHANGED FROM:, C/O SAYERS BUTTERWORTH, 3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW
Form type: AD02
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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DIRECTOR APPOINTED MR ORLANDO HENRY GEOFFREY BRIDGEMAN
Form type: AP01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED MR LUKE ROBINSON ORLANDO BRIDGEMAN
Form type: AP01
Date: 2011.02.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O SMITH & WILLIAMSON LIMITED, OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Form type: AD02
Date: 2011.01.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWES
Form type: TM01
Date: 2011.01.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBIN JOHN ORLANDO BRIDGEMAN / 01/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROSE BRIDGEMAN / 01/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ESMOND BRIDGEMAN / 01/02/2010
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWES
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PANDORA MATHER-LEES
Form type: TM01
Date: 2009.12.23
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITLEY
Form type: TM01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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APPOINTMENT TERMINATED SECRETARY ROBIN BRIDGEMAN
Form type: 288b
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.04
£2.95
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APT AUD NO DIVIDEN PAID 29/03/07
Form type: RES13
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05

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Company directors and board members:

VICTORIA ROSE BRIDGEMAN (current)
Secretary, PROJECT MANAGER, 2007.03.29
21 CHEPSTOW ROAD , LONDON
W2 5BP
ESMOND FRANCIS RALPH ORLANDO BRIDGEMAN (current)
Director, COMPUTER PROGRAMMER, 2007.03.30
9 CONNAUGHT HOUSE 21-23 GARWAY ROAD , LONDON
W2 4PH
LUKE ROBINSON ORLANDO BRIDGEMAN (current)
Director, INVESTMENT MANAGER, 2011.02.28
21 CHEPSTOW ROAD , LONDON
W2 5BP
ENGLAND
ORLANDO HENRY GEOFFREY BRIDGEMAN (current)
Director, SOLICITOR, 2011.02.28
SHEEPCLOSE FARM COTTAGE STITTENHAM , YORK
YO60 7TL
ENGLAND
ROBIN JOHN ORLANDO BRIDGEMAN (current)
Director, MEMBER OF PARLIAMENT, 1991.03.01
19 CHEPSTOW ROAD , LONDON
W2 5BP
VICTORIA HARRIET BRIDGEMAN (current)
Director, EXECUTIVE CHAIRMAN, 1991.03.01
19 CHEPSTOW ROAD , LONDON
W2 5BP
VICTORIA ROSE BRIDGEMAN (current)
Director, CHIEF EXECUTIVE, 2007.03.29
21 CHEPSTOW ROAD , LONDON
W2 5BP
ROBIN JOHN ORLANDO BRIDGEMAN (resigned)
Secretary, 1991.03.01 - 2008.10.01
19 CHEPSTOW ROAD , LONDON
W2 5BP
EDWARD WILLIAM EDEN ANDREWES (resigned)
Director, CONSULTANT, 2007.03.29 - 2010.01.07
LINDRIDGE PRIORY , TENBURY WELLS
WP15 8JQ, WORCESTERSHIRE
PANDORA ALEXANDRINA JANE MATHER-LEES (resigned)
Director, DEPUTY DIRECTOR, 2007.03.29 - 2009.09.15
183C REDLAND ROAD , BRISTOL
BS6 6XR, AVON
EDWARD WHITLEY (resigned)
Director, NEW YORK MANAGER, 2007.03.29 - 2009.09.15
63 BIRCH HILL ROAD , WESTON
CT 06883
USA

Companies near to BRIDGEMAN ART LIBRARY LIMITED(THE)

Information about the Private Limited Company BRIDGEMAN ART LIBRARY LIMITED(THE) 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: 2016.07.22. Reload the data