About

Registered Number: 03914852
Date of Incorporation: 27/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

 

Based in Englefield Green, Bridge House Holdings Ltd was registered on 27 January 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Mairs, Richard James, Proctor, Bryan Thomas, Proctor, Rhiannon for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

Debenture 08 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.