BRIDGETHORNE LIMITED
| Status | ACTIVE |
| Company No. | 03353177 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1997 |
| Age | 27 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BRIDGETHORNE LIMITED is an active private limited company with number 03353177. It was incorporated 27 years, 2 months, 27 days ago, on 15 April 1997. The company address is 3 Forbury Place 3 Forbury Place, Reading, RG1 3JH, United Kingdom.
Company Fillings
Change account reference date company current shortened
Date: 22 May 2024
Action Date: 31 Dec 2024
Category: Accounts
Type: AA01
Made up date: 2025-03-31
New date: 2024-12-31
Documents
Change registered office address company with date old address new address
Date: 22 May 2024
Action Date: 22 May 2024
Category: Address
Type: AD01
Change date: 2024-05-22
Old address: Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS
New address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH
Documents
Termination secretary company with name termination date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ceuta Holdings Limited
Termination date: 2024-05-01
Documents
Termination director company with name termination date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles David Skinner
Termination date: 2024-05-01
Documents
Termination director company with name termination date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gina Elizabeth Overton
Termination date: 2024-05-01
Documents
Termination director company with name termination date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Nicholas Grout
Termination date: 2024-05-01
Documents
Appoint corporate secretary company with name date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jtc (Uk) Limited
Appointment date: 2024-05-01
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donal Cumiskey
Appointment date: 2024-05-01
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prasanna Nagnath Pitale
Appointment date: 2024-05-01
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susanne Gail Johns
Appointment date: 2024-05-01
Documents
Confirmation statement with updates
Date: 10 May 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Capital cancellation shares
Date: 14 Mar 2024
Action Date: 21 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-21
Capital : 802.50 GBP
Documents
Capital cancellation shares
Date: 14 Mar 2024
Action Date: 24 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-24
Capital : 796.75 GBP
Documents
Capital cancellation shares
Date: 14 Mar 2024
Action Date: 19 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-19
Capital : 805.75 GBP
Documents
Capital cancellation shares
Date: 14 Mar 2024
Action Date: 01 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-01
Capital : 809.50 GBP
Documents
Capital return purchase own shares
Date: 14 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Mar 2024
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 19 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type small
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Brian Yates
Termination date: 2023-12-08
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Michael Hille
Termination date: 2023-10-17
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gina Elizabeth Overton
Appointment date: 2023-07-17
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Nicholas Grout
Appointment date: 2023-07-17
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles David Skinner
Appointment date: 2023-04-27
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Appoint corporate secretary company with name date
Date: 05 Apr 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ceuta Holdings Limited
Appointment date: 2023-03-20
Documents
Termination secretary company with name termination date
Date: 05 Apr 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ceuta Secretaries Ltd
Termination date: 2023-03-20
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Hester
Termination date: 2023-03-14
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Cole
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Nevens
Termination date: 2022-10-31
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Brian Yates
Appointment date: 2022-10-20
Documents
Mortgage satisfy charge full
Date: 10 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033531770003
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type full
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type full
Date: 04 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Andrew Burrows
Termination date: 2021-01-20
Documents
Mortgage satisfy charge full
Date: 05 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edward Hester
Appointment date: 2018-07-26
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles David Skinner
Termination date: 2018-03-31
Documents
Accounts with accounts type full
Date: 11 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 14 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033531770003
Charge creation date: 2017-07-20
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Michael Hille
Appointment date: 2017-04-17
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Andrew Burrows
Appointment date: 2017-04-17
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Charles Bessant
Termination date: 2017-04-17
Documents
Termination director company with name termination date
Date: 10 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Shulman
Termination date: 2017-03-08
Documents
Termination director company with name termination date
Date: 10 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonny King
Termination date: 2017-03-08
Documents
Accounts with accounts type full
Date: 15 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Termination secretary company with name termination date
Date: 21 Apr 2016
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Patrick Nevens
Termination date: 2015-10-19
Documents
Appoint corporate secretary company with name date
Date: 21 Apr 2016
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ceuta Secretaries Ltd
Appointment date: 2015-10-19
Documents
Accounts with accounts type small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles David Skinner
Appointment date: 2015-10-19
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Yvonne Sherry
Termination date: 2015-06-04
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Andrew Burrows
Termination date: 2014-11-04
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Shulman
Appointment date: 2014-11-04
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sonny King
Appointment date: 2014-11-04
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edwin Charles Bessant
Appointment date: 2014-11-04
Documents
Change account reference date company current shortened
Date: 06 Sep 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-03-31
Documents
Appoint person director company with name date
Date: 06 Sep 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Margaret Yvonne Sherry
Appointment date: 2014-08-21
Documents
Appoint person director company with name date
Date: 06 Sep 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Andrew Burrows
Appointment date: 2014-08-21
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2014
Action Date: 06 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-06
Old address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
New address: Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS
Documents
Capital name of class of shares
Date: 06 Sep 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 06 Sep 2014
Action Date: 21 Aug 2014
Category: Capital
Type: SH02
Date: 2014-08-21
Documents
Resolution
Date: 06 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 21 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-21
Capital : 1,127.50 GBP
Documents
Capital variation of rights attached to shares
Date: 15 Aug 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Aug 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 11 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 11 Aug 2014
Action Date: 25 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-25
Capital : 1,060.00 GBP
Documents
Resolution
Date: 11 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 29 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-16
Officer name: John Patrick Nevens
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-16
Officer name: Andrew William Cole
Documents
Change person secretary company with change date
Date: 28 Apr 2014
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-16
Officer name: John Patrick Nevens
Documents
Accounts with accounts type small
Date: 13 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 15 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-15
Documents
Accounts with accounts type small
Date: 16 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change registered office address company with date old address
Date: 01 Oct 2012
Action Date: 01 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-01
Old address: Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2012
Action Date: 15 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-15
Documents
Accounts with accounts type small
Date: 20 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 15 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-15
Documents
Statement of companys objects
Date: 11 Apr 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 31 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2010
Action Date: 15 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-15
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John Patrick Nevens
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Andrew William Cole
Documents
Accounts with accounts type small
Date: 02 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 17 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 10/08/09\gbp si [email protected]=900\gbp ic 100/1000\
Documents
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