About

Registered Number: 01361572
Date of Incorporation: 05/04/1978 (41 years and 9 months ago)
Company Status: Active
Registered Address: Grey Street, Houghton-Le-Spring, Tyne & Wear, DH4 5AW

 

Founded in 1978, Bridewell Direct Ltd are based in Tyne & Wear, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Wood, Sandra Mary, Abbott, John Charles, Birks, Jason, Pentland, Graeme, Wilkinson, James Michael, Wood, Sandra Mary, Pennick, Ronald, Allsopp, Leslie, Ayers, Ian George, Bailey, Ronald, Baillie, Robert, Colling, Mathew, Gillen, Leo, Green Way, Rex Richard, Harland, Victor, Hudson, Eric Robert, Lennon, John Joseph, Mcdonnell, Kieran Robert, Murray, Terrence, Palk-smith, Ann, Palk-smith, Anne, Simpson, Lionel Bruce, Taylor, Glyn, Walker, Colin Stewart, Weeks, William James, Wieland, Douglas Robert at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, John Charles 19 June 2008 - 1
BIRKS, Jason 19 July 2013 - 1
PENTLAND, Graeme 01 March 2018 - 1
WILKINSON, James Michael 16 May 2002 - 1
WOOD, Sandra Mary 01 September 2014 - 1
ALLSOPP, Leslie 28 April 1994 22 February 2007 1
AYERS, Ian George N/A 09 August 2006 1
COLLING, Mathew N/A 15 March 2007 1
GREEN WAY, Rex Richard N/A 25 May 1993 1
HARLAND, Victor N/A 01 July 2000 1
HUDSON, Eric Robert 16 May 2002 21 February 2013 1
PALK-SMITH, Ann 28 October 2013 17 March 2016 1
PALK-SMITH, Anne 16 July 2009 21 January 2011 1
SIMPSON, Lionel Bruce 23 March 1991 28 April 1994 1
WEEKS, William James 17 June 1999 18 January 2007 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Sandra Mary 18 February 2016 - 1
PENNICK, Ronald N/A 31 January 1994 1

Filing History

Document Type Date
CS01 - N/A 16 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 03 August 2018
MR01 - N/A 03 August 2018
SH01 - Return of Allotment of shares 18 June 2018
SH08 - Notice of name or other designation of class of shares 15 June 2018
RESOLUTIONS - N/A 07 June 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 20 July 2017
TM01 - Termination of appointment of director 11 July 2017
AA - Annual Accounts 16 February 2017
AP01 - Appointment of director 19 September 2016
CS01 - N/A 13 July 2016
TM01 - Termination of appointment of director 04 May 2016
TM01 - Termination of appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AP03 - Appointment of secretary 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 06 November 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 13 October 2014
AP01 - Appointment of director 26 September 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
AP01 - Appointment of director 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 14 August 2012
MISC - Miscellaneous document 08 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 16 September 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 09 September 2010
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 08 September 2010
AUD - Auditor's letter of resignation 02 August 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 11 November 2009
395 - Particulars of a mortgage or charge 16 May 2009
395 - Particulars of a mortgage or charge 13 May 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 27 August 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 07 June 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363a - Annual Return 05 October 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 19 October 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 03 November 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 28 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 06 November 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 05 October 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 17 November 1998
MEM/ARTS - N/A 24 July 1998
CERTNM - Change of name certificate 14 July 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 21 October 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 27 November 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 11 January 1995
288 - N/A 19 May 1994
288 - N/A 07 May 1994
MEM/ARTS - N/A 17 April 1994
CERTNM - Change of name certificate 05 April 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 12 November 1993
288 - N/A 02 November 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 21 February 1993
288 - N/A 09 February 1993
MEM/ARTS - N/A 18 May 1992
MEM/ARTS - N/A 23 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
123 - Notice of increase in nominal capital 04 March 1992
AA - Annual Accounts 23 December 1991
287 - Change in situation or address of Registered Office 21 November 1991
363a - Annual Return 13 November 1991
363 - Annual Return 31 July 1990
AA - Annual Accounts 29 March 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
363 - Annual Return 09 November 1988
AA - Annual Accounts 05 January 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986
288 - N/A 03 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2018 Outstanding

N/A

Debenture 29 April 2009 Outstanding

N/A

Legal charge 29 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.