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BRIDGE PARK ESTATES LIMITED

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

This company is commonly known as Bridge Park Estates Limited. The company was founded 4 years ago and was given the registration number 12006852. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRIDGE PARK ESTATES LIMITED
Company Number:12006852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Red Place, London, England, W1K 6PL

Director27 February 2024Active
1st Floor, 1 Red Place, London, England, W1K 6PL

Director14 August 2019Active
50, Jermyn Street, London, England, SW1Y 6LX

Director11 October 2019Active
1st Floor, 1 Red Place, London, England, W1K 6PL

Director31 December 2021Active
50, Jermyn Street, London, England, SW1Y 6LX

Director20 May 2019Active
50, Jermyn Street, London, England, SW1Y 6LX

Director20 May 2019Active
50, Jermyn Street, London, England, SW1Y 6LX

Director11 October 2019Active

People with Significant Control

Bridge Park Midco Limited
Notified on:04 November 2021
Status:Active
Country of residence:England
Address:1st Floor, 1 Red Place, London, England, W1K 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bridge Park Holdings Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2023-12-14Address

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

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Officers

Appoint person director company with name date.

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2021-11-05Persons with significant control

Notification of a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-02-06Officers

Change person director company with change date.

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2020-01-23Accounts

Change account reference date company previous shortened.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-03Officers

Change person director company with change date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Officers

Appoint person director company with name date.

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