Bridgefield Nominees Limited

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General information

Name:

Bridgefield Nominees Ltd

Office Address:

Elm Park House Elm Park Court HA5 3NN Pinner

Number: 04653420

Incorporation date: 2003-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridgefield Nominees has been operating on the market for at least twenty one years. Started under company registration number 04653420, this company operates as a Private Limited Company. You may find the main office of the firm during its opening hours at the following location: Elm Park House Elm Park Court, HA5 3NN Pinner. This firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2023/01/31 is the last time when account status updates were reported.

Concerning this limited company, the full scope of director's tasks have so far been fulfilled by Paul N. who was chosen to lead the company in 2023. That limited company had been presided over by Deborah H. until one year ago. In addition a different director, including Francois B. gave up the position in 2017. Another limited company has been appointed as one of the secretaries of this company: Gledswood Limited.

Financial data based on annual reports

Company staff

Paul N.

Role: Director

Appointed: 01 November 2023

Latest update: 5 February 2024

Gledswood Limited

Role: Corporate Secretary

Appointed: 31 January 2003

Address: Elm Park Court, Pinner, Middlesex, HA5 3NN, England

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Gledswood Limited owns over 3/4 of company shares. This business can be reached in Pinner at Elm Park Court, HA5 3NN, Middlesex and was registered as a PSC under the reg no 4653338.

Gledswood Limited
Address: Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4653338
Notified on 24 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 3 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 September 2014
Annual Accounts 29 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on Thu, 9th Nov 2023 to Suite 102 Langdale House Marshalsea Road London SE1 1EN (AD01)
filed on: 9th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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