This company is commonly known as Bridgethorne Limited. The company was founded 27 years ago and was given the registration number 03353177. The firm's registered office is in BOURNEMOUTH. You can find them at Hill House 41, Richmond Hill, Bournemouth, Dorset. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | BRIDGETHORNE LIMITED |
|---|---|---|
| Company Number | : | 03353177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hill House 41, Richmond Hill, Bournemouth, Dorset, BH2 6HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill House, 41 Richmond Hill, Bournemouth, United Kingdom, BH2 6HS | Corporate Secretary | 20 March 2023 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 17 July 2023 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 17 July 2023 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 27 April 2023 | Active |
| Sandtiles, 14 Summerhays, Cobham, England, KT11 2HQ | Secretary | 23 September 1998 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 15 April 1997 | Active |
| Hill House, Richmond Hill, Bournemouth, England, BH2 6HS | Corporate Secretary | 19 October 2015 | Active |
| 5, Southampton Place, London, WC1A 2DA | Corporate Secretary | 01 May 1997 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 04 November 2014 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 17 April 2017 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 21 August 2014 | Active |
| 24, The Avenue, Crowthorne, England, RG45 6PQ | Director | 21 April 1999 | Active |
| 8 Manor Road, Wheathampstead, St Albans, AL4 8JD | Director | 01 May 1997 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 26 July 2018 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 17 April 2017 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 04 November 2014 | Active |
| Sandtiles, 14 Summerhays, Cobham, England, KT11 2HQ | Director | 15 April 2002 | Active |
| 40 Cordelia Road, Staines, TW19 7EL | Director | 01 April 2004 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 21 August 2014 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 04 November 2014 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 19 October 2015 | Active |
| Hill House 41, Richmond Hill, Bournemouth, BH2 6HS | Director | 20 October 2022 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 15 April 1997 | Active |
| Ceuta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hill House, Richmond Hill, Bournemouth, England, BH2 6HS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Capital | Capital cancellation shares. | Download |
| 2024-03-14 | Capital | Capital cancellation shares. | Download |
| 2024-03-14 | Capital | Capital cancellation shares. | Download |
| 2024-03-14 | Capital | Capital cancellation shares. | Download |
| 2024-03-14 | Capital | Capital return purchase own shares. | Download |
| 2024-03-14 | Capital | Capital return purchase own shares. | Download |
| 2024-02-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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