About

Registered Number: 03919823
Date of Incorporation: 04/02/2000 (19 years and 11 months ago)
Company Status: Liquidation
Registered Address: Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

 

Having been setup in 2000, Bridge Extraction Systems Ltd has its registered office in Burnley, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed for the organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Ian 04 February 2000 - 1
PICKUP, Matthew Alan 01 April 2005 03 August 2018 1
WRIGHT, Yvonne 01 April 2005 23 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Hill/
1951-06
Individual person with significant control British/
England And Wales
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 19 February 2019
RESOLUTIONS - N/A 18 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2019
LIQ02 - N/A 18 February 2019
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 05 April 2016
TM02 - Termination of appointment of secretary 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 02 June 2015
CH01 - Change of particulars for director 06 May 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 30 April 2014
CH03 - Change of particulars for secretary 30 April 2014
CH01 - Change of particulars for director 30 April 2014
CH01 - Change of particulars for director 30 April 2014
CH01 - Change of particulars for director 30 April 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 21 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 17 September 2008
RESOLUTIONS - N/A 04 August 2008
123 - Notice of increase in nominal capital 04 August 2008
287 - Change in situation or address of Registered Office 15 July 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 19 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 23 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 15 May 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 07 February 2001
225 - Change of Accounting Reference Date 21 December 2000
395 - Particulars of a mortgage or charge 19 April 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
NEWINC - New incorporation documents 04 February 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.