About

Registered Number: 01216234
Date of Incorporation: 17/06/1975 (49 years and 4 months ago)
Company Status: Active
Registered Address: Helmet Street, Off Fairfield Street, Manchester, M1 2NT,

 

Founded in 1975, Bridstock Gate Ltd are based in Manchester. We do not know the number of employees at this company. The companies directors are Batho, Jonathan Adam, Bennett, Carl, Callan, Paul Francis, Robinson, Bradley Steven Thomas, Gangani, Urmila Prakash, Bailey, Phillip, Gangani, Jayant Vithaldas, Gangani, Prakash Vithaldas, Gangani, Sudhirkumar Vithaldas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Carl 27 October 2017 - 1
CALLAN, Paul Francis 27 October 2017 - 1
ROBINSON, Bradley Steven Thomas 01 June 2020 - 1
BAILEY, Phillip 27 October 2017 21 June 2020 1
GANGANI, Jayant Vithaldas N/A 27 October 2017 1
GANGANI, Prakash Vithaldas N/A 27 October 2017 1
GANGANI, Sudhirkumar Vithaldas N/A 27 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BATHO, Jonathan Adam 21 June 2020 - 1
GANGANI, Urmila Prakash N/A 27 October 2017 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AP01 - Appointment of director 29 June 2020
AP03 - Appointment of secretary 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
AP01 - Appointment of director 02 June 2020
AA - Annual Accounts 25 February 2020
MR01 - N/A 28 January 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 23 January 2019
CH01 - Change of particulars for director 08 January 2019
CS01 - N/A 18 October 2018
AA01 - Change of accounting reference date 08 December 2017
AA - Annual Accounts 06 December 2017
AA01 - Change of accounting reference date 27 November 2017
MR01 - N/A 09 November 2017
RESOLUTIONS - N/A 08 November 2017
MR01 - N/A 07 November 2017
TM01 - Termination of appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
MR04 - N/A 03 November 2017
MR04 - N/A 03 November 2017
MR01 - N/A 01 November 2017
AA01 - Change of accounting reference date 31 October 2017
PSC07 - N/A 31 October 2017
PSC02 - N/A 31 October 2017
AD01 - Change of registered office address 31 October 2017
MR01 - N/A 30 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 13 October 2014
MR04 - N/A 11 August 2014
MR04 - N/A 11 August 2014
MR04 - N/A 11 August 2014
MR04 - N/A 11 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 17 October 2008
395 - Particulars of a mortgage or charge 06 June 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 07 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 14 October 2005
287 - Change in situation or address of Registered Office 22 April 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 28 October 2003
287 - Change in situation or address of Registered Office 01 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 29 September 2000
287 - Change in situation or address of Registered Office 12 April 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 07 October 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 20 October 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 06 October 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 20 October 1995
395 - Particulars of a mortgage or charge 03 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 07 October 1994
395 - Particulars of a mortgage or charge 08 April 1994
395 - Particulars of a mortgage or charge 07 April 1994
395 - Particulars of a mortgage or charge 07 April 1994
395 - Particulars of a mortgage or charge 28 March 1994
395 - Particulars of a mortgage or charge 28 March 1994
AA - Annual Accounts 13 January 1994
363b - Annual Return 16 November 1993
AA - Annual Accounts 16 November 1992
363a - Annual Return 13 November 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 06 November 1991
395 - Particulars of a mortgage or charge 28 October 1991
363 - Annual Return 15 October 1990
AA - Annual Accounts 20 September 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 03 November 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 31 October 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 16 November 1987
AA - Annual Accounts 05 February 1987
288 - N/A 08 October 1986
363 - Annual Return 11 September 1986
PUC 2 - N/A 19 April 1977
MEM/ARTS - N/A 30 July 1975
NEWINC - New incorporation documents 17 June 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2020 Outstanding

N/A

A registered charge 07 November 2017 Outstanding

N/A

A registered charge 01 November 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

Legal mortgage 05 June 2008 Outstanding

N/A

Legal charge 02 August 1995 Fully Satisfied

N/A

Fixed and floating charge 06 April 1994 Fully Satisfied

N/A

Legal charge 06 April 1994 Fully Satisfied

N/A

Legal charge 06 April 1994 Fully Satisfied

N/A

Legal charge 18 March 1994 Fully Satisfied

N/A

Group cross-guarantee indemnity and debenture 18 March 1994 Fully Satisfied

N/A

Legal charge 22 October 1991 Fully Satisfied

N/A

Legal mortgage 18 October 1991 Fully Satisfied

N/A

Legal charge 06 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.