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BRIDGE EXTRACTION SYSTEMS LTD

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

This company is commonly known as Bridge Extraction Systems Ltd. The company was founded 24 years ago and was given the registration number 03919823. The firm's registered office is in BURNLEY. You can find them at Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BRIDGE EXTRACTION SYSTEMS LTD
Company Number:03919823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2000
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Dobbin Lane, Clough Fold, Rossendale, United Kingdom, BB4 7TE

Director04 February 2000Active
50 Hyacinth Close Helmshore, Haslingden, Rossendale, BB4 6JU

Secretary04 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 February 2000Active
4 Johnny Barn Cottages, Rawtenstall, BB4 7TE

Director01 April 2005Active
50 Hyacinth Close Helmshore, Haslingden, Rossendale, BB4 6JU

Director01 April 2005Active

People with Significant Control

Mr Ian Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:24 Dobbin Lane, Clough Fold, Rossendale, United Kingdom, BB4 7TE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Gazette

Gazette dissolved liquidation.

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2023-11-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-19Address

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

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2019-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-18Resolution

Resolution.

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2019-02-18Insolvency

Liquidation voluntary statement of affairs.

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2018-10-09Officers

Termination director company with name termination date.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Termination secretary company with name termination date.

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2016-01-18Officers

Termination director company with name termination date.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-05-06Officers

Change person director company with change date.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Officers

Change person secretary company with change date.

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