Bridgefield Secretaries Limited

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General information

Name:

Bridgefield Secretaries Ltd

Office Address:

Suite 102 Langdale House 11 Marshalsea Road SE1 1EN London

Number: 04653605

Incorporation date: 2003-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the start of Bridgefield Secretaries Limited, a company located at Suite 102 Langdale House, 11 Marshalsea Road, London. That would make twenty one years Bridgefield Secretaries has prospered on the local market, as the company was registered on 2003-01-31. The firm Companies House Reg No. is 04653605 and the zip code is SE1 1EN. The firm's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2022-01-31 is the last time the accounts were reported.

Paul N. is this company's single managing director, that was appointed in 2023 in November. For eight years Deborah H., had been responsible for a variety of tasks within this firm up to the moment of the resignation in 2023. What is more another director, namely Francois B. quit on 2015-11-25. Another limited company has been appointed as one of the secretaries of this company: Gledswood Limited.

Paul N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul N.

Role: Director

Appointed: 01 November 2023

Latest update: 19 March 2024

Gledswood Limited

Role: Corporate Secretary

Appointed: 31 January 2003

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

Latest update: 19 March 2024

People with significant control

Paul N.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 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
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
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 26 August 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 August 2014
Annual Accounts 22 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 October 2015
Annual Accounts 19 October 2016
Date Approval Accounts 19 October 2016
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 Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2022 (AA)
filed on: 4th, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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