Bride Hall Land Limited

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General information

Name:

Bride Hall Land Ltd

Office Address:

Number 5 51 Mount Street W1K 2SE London

Number: 02851835

Incorporation date: 1993-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the ID 02851835. The firm was set up in 1993. The main office of this firm is located at Number 5 51 Mount Street. The postal code for this location is W1K 2SE. The firm current name is Bride Hall Land Limited. This enterprise's former clients may recognize the firm as Bridehall Developments, which was in use until 2000-02-16. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Bride Hall Land Ltd filed its account information for the period that ended on 2023/09/30. The business most recent annual confirmation statement was submitted on 2023/09/01.

When it comes to this limited company, all of director's responsibilities up till now have been executed by Charles D. and Daniel D.. Within the group of these two executives, Daniel D. has carried on with the limited company for the longest period of time, having been a member of directors' team since 1999-08-27.

  • Previous company's names
  • Bride Hall Land Limited 2000-02-16
  • Bridehall Developments Limited 1993-09-09

Financial data based on annual reports

Company staff

Charles D.

Role: Director

Appointed: 01 December 2015

Latest update: 6 March 2024

Daniel D.

Role: Director

Appointed: 27 August 1999

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Daniel D. has substantial control or influence over the company. Bride Hall Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Mount Street, W1K 2SE and was registered as a PSC under the reg no 01764288.

Daniel D.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Bride Hall Group Limited
Address: Number 5, 51 Mount Street, London, W1K 2SE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01764288
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Charlie D.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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