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BRIDGE HOMES (2015) LIMITED

Learn more about BRIDGE HOMES (2015) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GATEWAY, 83-87 POTTERGATE, NORWICH, NORFOLK, NR2 1DZ

BRIDGE HOMES (2015) LIMITED on the map

Company type: Private Limited Company
Company number: 01070518
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2014.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

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

Returns:

next due date: 2015.12.19
overdue: OVERDUE
last made update: 2014.11.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.04.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, BRYN HOUSE, BEECH ROAD WROXHAM, NORWICH, NORFOLK, NR12 8TP
Form type: AD01
Date: 2015.09.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE
Form type: TM01
Date: 2015.08.12
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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COMPANY NAME CHANGED BRIDGE HOMES NORWICH LIMITED, CERTIFICATE ISSUED ON 25/04/15
Form type: CERTNM
Date: 2015.04.25
Child documents:
Document type: ANNOTATION
Date: 2015.04.25
Form type: RES15
Document description: CHANGE OF NAME 13/04/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.15
Form type: LATEST SOC
Document description: 15/12/14 STATEMENT OF CAPITAL;GBP 1000
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ROSE / 21/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ROSE / 21/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ROSE / 21/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE ROSE / 21/11/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES ROSE / 21/11/2009
Form type: CH03
Date: 2009.12.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05

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Company directors and board members:

PETER CHARLES ROSE (dissolve)
Secretary, PROPERTY BUILDER AND DEVELOPER, 2004.01.05
BRYN HOUSE BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
PAULINE ROSE (dissolve)
Director, ADMINISTRATOR, 2001.10.01
BRYN HOUSE BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
PETER CHARLES ROSE (dissolve)
Director, PROPERTY BUILDER AND DEVELOPER, 2004.01.05
BRYN HOUSE BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
JEANETTE EDGE (dissolve)
Secretary, 2001.02.01 - 2004.01.05
FIR TREE HOUSE 86 MILL ROAD, BLOFIELD HEATH , NORWICH
NR13 4QS, NORFOLK
PAULINE ROSE (dissolve)
Secretary, 1991.11.30 - 2001.01.31
BRYN HOUSE BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
ANDREW PETER ROSE (dissolve)
Director, SENIOR TECHNICIAN, 2007.06.15 - 2015.08.12
30 ST DAVIDS DRIVE THORPE END , NORWICH
NR13 5HR, NORFOLK
PAULINE ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.01.31
BRYN HOUSE BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
PETER CHARLES ROSE (dissolve)
Director, PROPERTY DEVELOPER, 1991.11.30 - 2001.12.31
BRYN HOUSE BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
PHILIP GEORGE ROSE (dissolve)
Director, BUILDER, 2007.06.15 - 2015.08.12
28 ST DAVIDS DRIVE THORPE END , NORWICH
NR13 5HR, NORFOLK
Date 2014.06.30
Tangible Fixed Assets £ 538
Current Assets £ 454,308
Tangible Fixed Assets Depreciation £ 17,965
Debtors £ 1,434
Shareholder Funds £ 331,540
Profit Loss Account Reserve £ 330,540
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 331,540
Net Current Assets Liabilities £ 331,002
Creditors Due Within One Year £ 123,306
Cash Bank In Hand £ 266,503
Stocks Inventory £ 186,371
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 365
Tangible Fixed Assets Cost Or Valuation £ 18,642
Tangible Fixed Assets Depreciation Charged In Period £ 226

Companies near to BRIDGE HOMES (2015) ltd.

Information about the Private Limited Company BRIDGE HOMES (2015) 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: 2016.07.22. Reload the data