UKBizDB.co.uk

BRIDGE HOUSE VENTURES LTD

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

This company is commonly known as Bridge House Ventures Ltd. The company was founded 9 years ago and was given the registration number 09270970. The firm's registered office is in SHREWSBURY. You can find them at Unit C1 Centrepoint, Stafford Drive, Shrewsbury, Shopshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRIDGE HOUSE VENTURES LTD
Company Number:09270970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit C1 Centrepoint, Stafford Drive, Shrewsbury, Shopshire, SY1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1 Centrepoint, Stafford Drive, Shrewsbury, England, SY1 3BF

Secretary20 October 2014Active
Unit C1 Centrepoint, Stafford Drive, Shrewsbury, England, SY1 3BF

Director20 October 2014Active
Unit C1 Centrepoint, Stafford Drive, Shrewsbury, England, SY1 3BF

Director20 October 2014Active

People with Significant Control

Central Taxis Ltd
Notified on:05 March 2020
Status:Active
Country of residence:United Kingdom
Address:Unit C1, Unit C1, Centrepoint, Shrewsbury, United Kingdom, SY1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Go Beyond Group Ltd
Notified on:16 April 2018
Status:Active
Country of residence:United Kingdom
Address:Unit C1 Centrepoint, Stafford Drive, Shrewsbury, United Kingdom, SY1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Anthony Wilday
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit C1 Centrepoint, Stafford Drive, Shrewsbury, SY1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-21Gazette

Gazette dissolved voluntary.

Download
2021-07-06Gazette

Gazette notice voluntary.

Download
2021-06-25Dissolution

Dissolution application strike off company.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Persons with significant control

Cessation of a person with significant control.

Download
2020-11-03Persons with significant control

Notification of a person with significant control.

Download
2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Change account reference date company previous extended.

Download
2018-05-04Persons with significant control

Cessation of a person with significant control.

Download
2018-05-04Persons with significant control

Notification of a person with significant control.

Download
2018-02-20Resolution

Resolution.

Download
2018-02-20Change of name

Change of name notice.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-10Accounts

Accounts with accounts type dormant.

Download
2016-01-13Gazette

Gazette filings brought up to date.

Download
2016-01-12Gazette

Gazette notice compulsory.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.