Bridge Street Cardiff Properties Limited

General information

Name:

Bridge Street Cardiff Properties Ltd

Office Address:

The Marcol Suite East Wing Ivor House Bridge Street CF10 2TH Cardiff

Number: 00542596

Incorporation date: 1954-12-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridge Street Cardiff Properties Limited is a Private Limited Company, located in The Marcol Suite East Wing, Ivor House Bridge Street in Cardiff. The zip code CF10 2TH. This enterprise has been in existence since 1954. The business Companies House Registration Number is 00542596. This enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Bridge Street Cardiff Properties Ltd released its latest accounts for the period up to 2022-03-31. The business latest confirmation statement was released on 2022-12-29.

When it comes to this specific business, most of director's tasks up till now have been executed by Oliver R., Matthew R., Lynda R. and Derek R.. When it comes to these four managers, Derek R. has managed business for the longest time, having been one of the many members of company's Management Board for 34 years. Furthermore, the managing director's assignments are often aided with by a secretary - Derek R..

Financial data based on annual reports

Company staff

Derek R.

Role: Secretary

Latest update: 15 March 2024

Matthew R.

Role: Secretary

Appointed: 25 March 2011

Latest update: 15 March 2024

Oliver R.

Role: Director

Appointed: 02 March 2006

Latest update: 15 March 2024

Matthew R.

Role: Director

Appointed: 08 June 2005

Latest update: 15 March 2024

Lynda R.

Role: Director

Appointed: 17 May 2000

Latest update: 15 March 2024

Derek R.

Role: Director

Appointed: 28 December 1990

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Oliver R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oliver R.
Notified on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew R.
Notified on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek R.
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
69
Company Age

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