BRIDGEFIELD SECRETARIES LIMITED
Non-Trading
General Information
NAME
BRIDGEFIELD SECRETARIES LIMITED
COMPANY NUMBER
04653605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1EN
Suite 102
Langdale House
11 Marshalsea Road
London
SE1 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Deborah Anne Hawley (911655861) has left the board |
Credit Risk Overview
Want to learn more about BRIDGEFIELD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEFIELD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEFIELD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2003 - Present (21 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 6 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
31/01/2003 - Present (21 years and 10 months) 31/01/2003 - Present (21 years and 10 months) 31/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
31/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Deborah Anne Hawley (911655861) has left the board |
| 13/11/2023 | New Board Member Paul Newman (931574295) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 19/01/2016 | Deborah Hawley (920403447) has left the board |
| 19/01/2016 | New Board Member Deborah Anne Hawley (911655861) Appointed |
| 13/01/2016 | Francois Eric Incery Blais (920298365) has left the board |
| 13/01/2016 | New Board Member Deborah Hawley (920403447) Appointed |
| 04/12/2015 | Francois Eric Incery Blais (920299253) has left the board |
| 04/12/2015 | New Board Member Francois Eric Incery Blais (920298365) Appointed |
| 27/11/2015 | Brinda Modely Rungen (917262505) has left the board |
| 27/11/2015 | New Board Member Francois Eric Incery Blais (920299253) Appointed |
| 05/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 25/02/2013 | New Board Member Brinda Modely Rungen (917262505) Appointed |
| 25/02/2013 | Brinda Modely Rungen (917586393) has left the board |
| 19/02/2013 | New Board Member Brinda Modely Rungen (917586393) Appointed |
| 19/02/2013 | Ineeze Annette Anacoura (913227199) has left the board |
| 05/11/2012 | New Accounts filed |
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