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BRIDE HALL HOLDINGS LIMITED

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

Company details

NUMBER 5, 51 MOUNT STREET, LONDON, W1K 2SE

BRIDE HALL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01094063
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.02
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.12.11
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.12.11
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.12.11
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.11.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 200
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REGISTRATION OF A CHARGE / CHARGE CODE 010940630024
Form type: MR01
Date: 2015.11.04
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DIRECTOR APPOINTED MR CHARLES DANIEL DESMOND
Form type: AP01
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, FLAT 5 51 MOUNT STREET, LONDON, W1K 2SE, ENGLAND
Form type: AD01
Date: 2015.08.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, BRIDE HALL BRIDE HALL LANE, AYOT ST. LAWRENCE, WELWYN, HERTFORDSHIRE, AL6 9DB
Form type: AD01
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010940630023
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010940630022
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010940630021
Form type: MR01
Date: 2014.12.11
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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APPOINTMENT TERMINATED, SECRETARY JEREMY MAXFIELD
Form type: TM02
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXFIELD
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER GORHAM
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DESMOND
Form type: TM01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 49 HAYS MEWS, LONDON, W1J 5QQ
Form type: AD01
Date: 2014.07.07
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.01.22
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR PATRICE MINORS
Form type: TM01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.08
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.09
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RE-SECTION 519
Form type: MISC
Date: 2009.11.21
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICE KIMBERLEY MINORS / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID MAXFIELD / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANNY DESMOND / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK DESMOND / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN GORHAM / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CHALKLEY DESMOND / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRAMSON / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR APPOINTED MRS DIANA CHALKLEY DESMOND
Form type: 288a
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.06

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Company directors and board members:

DAVID BRAMSON (current)
Director, SOLICITOR, 2002.08.02
85 SOUTH END ROAD , LONDON
NW3 2RJ
CHARLES DANIEL DESMOND (current)
Director, 2015.08.19
NUMBER 5 51 MOUNT STREET , LONDON
W1K 2SE
ENGLAND
DANIEL FRANK DESMOND (current)
Director, COMPANY DIRECTOR, 1991.10.12
BRIDE HALL AYOT ST LAWRENCE , WELWYN
AL6 9DB, HERTFORDSHIRE
DIANA CHALKLEY DESMOND (current)
Director, 2009.09.01
BRIDE HALL AYOT ST LAWRENCE , WELWYN
AL6 9DB, HERTFORDSHIRE
ARTHUR WILLIAM BROWNLOW FFORDE (resigned)
Secretary, 1991.10.12 - 1993.09.29
33 SUTHERLAND STREET , LONDON
SW1V 4JU
JEREMY DAVID MAXFIELD (resigned)
Secretary, 1993.09.30 - 2014.07.31
BROOK COTTAGE OAK GRANGE ROAD , WEST CLANDON
GU4 7UA, SURREY
ELVON IRAD CLARKE (resigned)
Director, TRUST ADMINISTRATOR, 2000.05.02 - 2005.03.11
18 GREENACRES , DEVONSHIRE
DV 03
BERMUDA
NICHOLAS DANNY DESMOND (resigned)
Director, CHARTERED SURVEYOR, 2002.08.02 - 2014.06.01
16 DALE AVENUE GUSTARD WOOD , WELWYN
AL48LT, HERTFORDSHIRE
ARTHUR WILLIAM BROWNLOW FFORDE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1993.09.29
33 SUTHERLAND STREET , LONDON
SW1V 4JU
ROGER ALAN GORHAM (resigned)
Director, CHARTERED SURVEYOR, 2003.09.22 - 2014.06.01
IVY COTTAGE CORES END ROAD , BOURNE END
SL8 5HR, BUCKS
ANNETTE HOLLOWAY (resigned)
Director, TRUST MANAGER, 2005.03.11 - 2007.06.29
KENNINGTON 13 MIDDLE ROAD , DEVONSHIRE
DV 03
BERMUDA
SHARON LEXA LAMB (resigned)
Director, TRUST MANAGER, 1999.06.22 - 2000.05.02
HIGHLAND HILL 13 KNARTON HILL , SMITHS
FL08
BERMUDA
CHARLES DAVID LOCKHART (resigned)
Director, CHARTERED SURVEYOR, 1991.10.12 - 1992.06.22
22 IBIS LANE , LONDON
W4 3UP
JEREMY DAVID MAXFIELD (resigned)
Director, ACCOUNTANT, 2002.08.02 - 2014.07.31
BROOK COTTAGE OAK GRANGE ROAD , WEST CLANDON
GU4 7UA, SURREY
PATRICE KIMBERLEY MINORS (resigned)
Director, TRUST OFFICER, 2008.02.12 - 2012.09.30
2 JACKIE'S CASTLE LANE SOUTHSIDE , ST DAVIDS
DD 03
BERMUDA
KENNETH WALLACE MORGAN (resigned)
Director, SENIOR TRUST MANAGER, 1993.03.15 - 1997.07.10
"COACH HOUSE" BELLEVUE DRIVE ,
PAGET PG 06
BERMUDA
DOUGLAS JAMES STEWART (resigned)
Director, CHARTERED SURVEYOR, 1992.04.15 - 1993.03.15
HOOKWOOD HOUSE REIGATE ROAD , HOOKWOOD
RH6 0HU, SURREY
KATHRYN TAFT (resigned)
Director, TRUST MANAGER, 1997.07.24 - 1998.06.12
HY NIALL 16 ROSEMOUNT AVENUE , PEMBROKE
HM04, BERMUDA
Date 2013.09.30 2012.09.30
Fixed Assets £ 12,175,464 - 0.23 % £ 12,203,952
Tangible Fixed Assets £ 4,903,765 + 0.22 % £ 4,892,868
Current Assets £ 6,191,392 + 27.59 % £ 4,852,536
Tangible Fixed Assets Depreciation £ 48,234 + 0.36 % £ 48,059
Debtors £ 6,188,958 + 27.54 % £ 4,852,536
Shareholder Funds £ 6,755,771 + 2.17 % £ 6,612,409
Profit Loss Account Reserve £ 3,037,692 + 4.95 % £ 2,894,330
Revaluation Reserve £ 3,717,879 £ 3,717,879
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 6,755,771 + 2.17 % £ 6,612,409
Total Assets Less Current Liabilities £ 17,493,399 + 7.06 % £ 16,340,126
Net Current Assets Liabilities £ 5,317,935 + 28.57 % £ 4,136,174
Creditors Due Within One Year £ 873,457 + 21.93 % £ 716,362
Cash Bank In Hand £ 2,434
Tangible Fixed Assets Cost Or Valuation £ 4,951,999 + 0.22 % £ 4,940,927
Investments Fixed Assets £ 7,271,699 - 0.54 % £ 7,311,084
Creditors Due After One Year £ 10,737,628 + 10.38 % £ 9,727,717

Companies near to BRIDE HALL HOLDINGS ltd.

Information about the Private Limited Company BRIDE HALL HOLDINGS 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: 2016.07.23. Reload the data