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BRIDGEBEACH LIMITED

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

This company is commonly known as Bridgebeach Limited. The company was founded 19 years ago and was given the registration number 05445498. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIDGEBEACH LIMITED
Company Number:05445498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Riverside One, 22 Hester Road, London, SW11 4AN

Secretary24 July 2007Active
65 Riverside One, 22 Hester Road, London, SW11 4AN

Director08 June 2005Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director06 August 2018Active
43 Quadrangle, Chelsea Harbour Road, London, SW10 0UG

Secretary08 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 2005Active
43 Quadrangle, Chelsea Harbour Road, London, SW10 0UG

Director08 June 2005Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director10 October 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 May 2005Active

People with Significant Control

Taghi Morshedi
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:65, Riverside One, London, United Kingdom, SW11 4AN
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 (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
2023-12-15Gazette

Gazette dissolved liquidation.

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2023-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-14Address

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

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2022-07-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-14Resolution

Resolution.

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2022-02-08Gazette

Gazette filings brought up to date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

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

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-06-18Gazette

Gazette filings brought up to date.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-11-01Officers

Termination director company with name termination date.

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2018-11-01Officers

Appoint person director company with name date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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