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BRIDELUX WORLDWIDE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridelux Worldwide Ltd. The company was founded 24 years ago and was given the registration number 03895750. The firm's registered office is in LONDON. You can find them at 56 Greek Street, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BRIDELUX WORLDWIDE LTD
Company Number:03895750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:56 Greek Street, London, W1D 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Omega Place, London, England, N1 9DR

Director01 February 2009Active
Woodlands, Llandegfan, Menai Bridge, LL59 5TH

Secretary12 August 2004Active
97 St Ervans Road, London, W10 5QY

Secretary15 December 2003Active
7 Raddington Road, Notting Hill, London, W10 5TF

Secretary17 December 1999Active
56, Greek Street, London, England, W1D 3DU

Secretary01 February 2009Active
100, Priory Avenue, Hastings, United Kingdom,

Secretary20 February 2016Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary16 December 1999Active
7, Kensington Mall, Notting Hill, London, England, W8 4EB

Director20 December 2010Active
7 Bishops Close, Nettlestead, Maidstone, ME18 5ES

Director17 December 1999Active
7 Raddington Road, Notting Hill, London, W10 5TF

Director17 December 1999Active
7 Raddington Road, London, W10 5TF

Director01 May 2001Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director16 December 1999Active

People with Significant Control

Mr James Lord
Notified on:29 November 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:2, Omega Place, London, England, N1 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-25Gazette

Gazette filings brought up to date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Address

Change registered office address company with date old address new address.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Termination secretary company with name termination date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-23Resolution

Resolution.

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2019-03-23Change of name

Change of name notice.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-03-22Officers

Change person secretary company with change date.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-02-24Officers

Termination secretary company with name termination date.

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2016-02-24Officers

Appoint person secretary company with name date.

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