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BRIDGEHOUSE COMPANY SECRETARIES LIMITED

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

This company is commonly known as Bridgehouse Company Secretaries Limited. The company was founded 18 years ago and was given the registration number 05620693. The firm's registered office is in LONDON. You can find them at Third Floor, 5 St. Bride Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIDGEHOUSE COMPANY SECRETARIES LIMITED
Company Number:05620693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Secretary11 November 2005Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director01 April 2021Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director11 November 2005Active
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director11 November 2005Active

People with Significant Control

Ms Ibijoke Ololade Eso
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Officers

Change person secretary company with change date.

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2023-08-03Address

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

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Officers

Change person secretary company with change date.

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2023-06-13Officers

Change person director company with change date.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Termination director company with name termination date.

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2022-05-12Resolution

Resolution.

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2022-05-12Resolution

Resolution.

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2022-05-12Incorporation

Memorandum articles.

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2022-04-05Accounts

Accounts amended with accounts type total exemption full.

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2022-01-20Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Address

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

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2021-11-16Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-06Officers

Appoint person director company with name date.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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