About

Registered Number: 00981069
Date of Incorporation: 03/06/1970 (53 years and 11 months ago)
Company Status: Active
Registered Address: Studio Yard, 1a Merivale Road, Putney, London, SW15 2NW

 

Based in Putney in London, Bridgeplex Ltd was founded on 03 June 1970, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Anthony Victor N/A 01 November 2002 1
FRENCH, Elizabeth Ruth N/A 21 December 2006 1
Secretary Name Appointed Resigned Total Appointments
STOCK, Darryl Desmond 18 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 22 July 2019
AP03 - Appointment of secretary 29 March 2019
CS01 - N/A 29 March 2019
TM02 - Termination of appointment of secretary 29 March 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 17 April 2015
AAMD - Amended Accounts 07 August 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 13 April 2012
CH03 - Change of particulars for secretary 13 April 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 24 April 2007
RESOLUTIONS - N/A 14 March 2007
MEM/ARTS - N/A 14 March 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
MEM/ARTS - N/A 27 November 2002
RESOLUTIONS - N/A 08 November 2002
123 - Notice of increase in nominal capital 08 November 2002
RESOLUTIONS - N/A 24 April 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 08 April 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 05 May 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 May 1999
AAMD - Amended Accounts 24 September 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 12 July 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 07 April 1995
363s - Annual Return 28 April 1994
AA - Annual Accounts 11 April 1994
AA - Annual Accounts 05 September 1993
287 - Change in situation or address of Registered Office 30 June 1993
363s - Annual Return 29 April 1993
395 - Particulars of a mortgage or charge 26 March 1993
AA - Annual Accounts 01 March 1993
AA - Annual Accounts 28 May 1992
363s - Annual Return 22 April 1992
AUD - Auditor's letter of resignation 15 April 1992
363a - Annual Return 09 May 1991
AA - Annual Accounts 09 April 1991
363 - Annual Return 10 April 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 27 February 1990
363 - Annual Return 13 October 1988
AA - Annual Accounts 04 August 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 17 March 1988
363 - Annual Return 29 February 1988
288 - N/A 23 July 1987
AA - Annual Accounts 22 January 1987
NEWINC - New incorporation documents 03 June 1970

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 March 1993 Outstanding

N/A

Mortgage 14 March 1973 Outstanding

N/A

Legal mortgage 26 July 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.