Bridgehouse Company Secretaries Limited in London, EC4V 4EG

Description

Data updated on: 01-11-2023

Bridgehouse Company Secretaries Limited with Companies House Reg No. 05620693 has been on the market for nineteen years. This Private Limited Company is officially located at Suite 2.06, Bridge House, 181 Queen Victoria Street, London and its postal code is EC4V 4EG. This enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Bridgehouse Company Secretaries Ltd released its latest accounts for the period up to 2022-04-30. Its latest annual confirmation statement was submitted on 2022-11-11.

In order to satisfy its clientele, this limited company is consistently directed by a unit of two directors who are Ashley D. and Ibijoke E.. Their outstanding services have been of extreme use to this specific limited company since April 2021. To support the directors in their duties, this particular limited company has been utilizing the expertise of Ibijoke E. as a secretary since the appointment on 2005-11-11.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	185	108		5 441	221

Balance Sheet
Cash Bank On Hand							2 209	1 325	1 634	91 442	72 154	96 659
Current Assets	35 315	37 857	41 801	36 483	40 891	119 371	155 960	150 332	202 310	289 166	337 752	403 013
Debtors	35 266	37 780	36 929	30 155			153 751	195 745	219 504	197 724	265 598	306 354
Net Assets Liabilities						4 175	16 714	11 950	899	3 030	13 422	47 094
Property Plant Equipment							3 768	7 702	9 064	8 741	13 118	15 048
Cash Bank In Hand	49	77	4 872	6 328
Net Assets Liabilities Including Pension Asset Liability	185	108	5 859	5 441	221
Tangible Fixed Assets	2 608	1 920	1 531	994

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	85	8	5 759	5 341
Shareholder Funds	185	108		5 441	221

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							1 147	4 613	8 305	11 363	12 944	15 488
Accumulated Depreciation Impairment Property Plant Equipment							2 122	4 303	7 616	10 088	14 407	18 562
Average Number Employees During Period							4	5	5	8	15	15
Creditors						60 515	126 438	145 088	199 310	202 737	190 553	267 334
Fixed Assets	2 608	1 920		994	746	4 399	13 041	13 814	12 204	12 955	15 751	24 279
Increase From Amortisation Charge For Year Intangible Assets								3 466		3 058		2 544
Increase From Depreciation Charge For Year Property Plant Equipment								2 181		2 472		4 155
Intangible Assets							9 173	6 012	3 040	4 114	2 533	9 131
Intangible Assets Gross Cost							10 320	10 625	11 345	15 477	15 477	24 619
Investments Fixed Assets							100	100	100	100	100	100
Net Current Assets Liabilities	13 553	9 764	11 504	7 163	-525	58 856	29 522	51 982	21 828	86 429	147 199	135 679
Property Plant Equipment Gross Cost							5 890	12 005	16 680	18 829	27 525	33 610
Total Additions Including From Business Combinations Intangible Assets								305		4 132		9 142
Total Additions Including From Business Combinations Property Plant Equipment								6 115		2 149		6 085
Total Assets Less Current Liabilities	16 161	11 684	13 035	8 157	221	63 255	42 563	65 796	34 032	99 384	162 950	159 958
Amount Specific Advance Or Credit Directors			30 000	30 000			60 998	66 434
Amount Specific Advance Or Credit Made In Period Directors								5 436
Accrued Liabilities Not Expressed Within Creditors Subtotal								19 188	13 911
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								46 738	18 828
Advances Credits Directors			30 000	30 000
Administrative Expenses	40 472	38 803
Bank Borrowings Overdrafts	6 449	5 215
Capital Employed			5 859	5 441
Cost Sales	1 066	1 378
Creditors Due After One Year	15 976	11 576	7 176	2 716
Creditors Due Within One Year	21 762	28 093	30 297	29 320	41 416
Gross Profit Loss	74 481	57 547
Interest Payable Similar Charges	495	815
Number Shares Allotted	100	100		100
Operating Profit Loss	34 009	18 744
Other Creditors Due Within One Year	750
Other Interest Receivable Similar Income	4	1
Par Value Share	1	1		1
Profit Loss For Period	21 294	6 303
Profit Loss On Ordinary Activities Before Tax	33 518	17 930
Secured Debts				29 320	41 416
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		364		980
Tangible Fixed Assets Cost Or Valuation	3 841	4 205	5 089	6 069
Tangible Fixed Assets Depreciation	1 233	2 285	3 558	5 075
Tangible Fixed Assets Depreciation Charged In Period		1 052		1 517
Taxation Social Security Due Within One Year	14 563	22 315
Tax On Profit Or Loss On Ordinary Activities	12 224	11 627
Total Dividend Payment	21 300	6 380
Trade Creditors Within One Year		563
Turnover Gross Operating Revenue	75 547	58 925

Company staff

Ashley D.

Role: Director

Appointed: 01 April 2021

Latest update: 6 May 2024

Ibijoke E.

Role: Director

Appointed: 11 November 2005

Latest update: 6 May 2024

Ibijoke E.

Role: Secretary

Appointed: 11 November 2005

Latest update: 6 May 2024

People with significant control

Ibijoke E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ibijoke E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 November 2023
Confirmation statement last made up date	11 November 2022

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 July 2013
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	1 July 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Bridgehouse Company Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashley D.

Ibijoke E.

Ibijoke E.

Ladapo E.

People with significant control

Ibijoke E.

Accounts Documents

Company filings

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