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Bsre Bridle Propco Limited, W1G 0PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BSRE BRIDLE PROPCO LIMITED

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

This company is commonly known as Bsre Bridle Propco Limited. The company was founded 4 years ago and was given the registration number 12385197. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BSRE BRIDLE PROPCO LIMITED
Company Number:12385197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 Cavendish Square, London, United Kingdom, W1G 0PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Conduit Street, London, England, W1S 2XE

Director03 January 2020Active
4, Conduit Street, London, England, W1S 2XE

Director03 January 2020Active
10, Queen Street Place, London, England, EC4R 1AG

Director29 January 2020Active
10, Queen Street Place, London, England, EC4R 1AG

Director29 January 2020Active

People with Significant Control

Best Star Real Estate Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bsre Bridle Midco Limited
Notified on:03 January 2020
Status:Active
Country of residence:United Kingdom
Address:33, Cavendish Square, London, United Kingdom, W1G 0PW
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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Change account reference date company current extended.

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2022-07-21Address

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

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-03-29Gazette

Gazette filings brought up to date.

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2021-12-02Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-29Gazette

Gazette filings brought up to date.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-02-11Incorporation

Memorandum articles.

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2020-02-11Resolution

Resolution.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-06Resolution

Resolution.

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Incorporation

Incorporation company.

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