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BRIDGE OVERSEAS LIMITED

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

This company is commonly known as Bridge Overseas Limited. The company was founded 29 years ago and was given the registration number 03029029. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BRIDGE OVERSEAS LIMITED
Company Number:03029029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, England, EN8 9BH

Corporate Secretary31 May 2003Active
167, Turners Hill, Cheshunt, EN8 9BH

Director25 October 2012Active
Buttfield House Betts Lane, Nazeing, Waltham Abbey, EN9 2DB

Secretary03 March 1995Active
167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH

Secretary28 February 2001Active
Buttfield Betts Lane, Nazeing, Waltham Abbey, EN9 2DB

Director03 March 1995Active
50 Longacre Drive, Nottage, Porthcawl, CF36 3SB

Director08 January 2002Active
41 Bryneglwys Gardens, Newton, Porthcawl, CF36 5PR

Director01 September 2003Active
167, Turners Hill, Cheshunt, EN8 9BH

Director02 September 2019Active
Flat E, Ocean View, 38 West Drive, Porthcawl, Wales, CF36 3HT

Director31 May 1995Active

People with Significant Control

Mr Simon Edward Kelly
Notified on:01 September 2019
Status:Active
Date of birth:November 1966
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cecil Edward Kelly
Notified on:30 June 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Termination director company with name termination date.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2019-05-07Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type unaudited abridged.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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