Bridge House Holdings Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of this organisation are listed as Mairs, Richard James, Proctor, Bryan Thomas, Proctor, Rhiannon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAIRS, Richard James | 22 October 2004 | 30 September 2005 | 1 |
PROCTOR, Bryan Thomas | 27 January 2000 | 23 April 2001 | 1 |
PROCTOR, Rhiannon | 27 January 2000 | 23 April 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 05 July 2017 | |
MR04 - N/A | 20 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 01 September 2016 | |
AR01 - Annual Return | 03 August 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 30 June 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 18 December 2013 | |
MR01 - N/A | 12 November 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 25 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 08 February 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
225 - Change of Accounting Reference Date | 05 April 2007 | |
363s - Annual Return | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 30 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
363s - Annual Return | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
287 - Change in situation or address of Registered Office | 03 December 2003 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 02 December 2002 | |
RESOLUTIONS - N/A | 21 March 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 21 March 2002 | |
395 - Particulars of a mortgage or charge | 16 October 2001 | |
287 - Change in situation or address of Registered Office | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
363s - Annual Return | 04 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
NEWINC - New incorporation documents | 27 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2013 | Outstanding |
N/A |
Debenture | 08 October 2001 | Fully Satisfied |
N/A |