Bridgemans Limited

Company Name	Bridgemans Limited
Company Status	Dissolved
Company Number	04223329
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Angela Mary Malone
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(1 week, 5 days after company formation)
Appointment Duration	17 years (closed 05 June 2018)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Duncan John Malone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(1 week, 5 days after company formation)
Appointment Duration	17 years (closed 05 June 2018)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mrs Angela Mary Malone
Nationality	British
Status	Closed
Appointed	06 June 2001(1 week, 5 days after company formation)
Appointment Duration	17 years (closed 05 June 2018)
Role	Development And Training Consu
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Lalit Mulchand Shah
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Taxation Manager
Correspondence Address	15 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE

Secretary Name	Richard Alan McClure
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	230 Hockley Road Rayleigh Essex SS6 8EU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Duncan John Malone 50.00% Ordinary
1 at £1	Mrs Angela Mary Malone 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,464
Cash	£51,326
Current Liabilities	£23,103

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

1 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 June 2015	Director's details changed for Mrs Angela Mary Malone on 26 May 2014 (2 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Director's details changed for Mr Duncan John Malone on 26 May 2014 (2 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 October 2014	Director's details changed for Mr Duncan John Malone on 29 October 2014 (2 pages)
30 October 2014	Director's details changed for Mrs Angela Mary Malone on 29 October 2014 (2 pages)
17 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 June 2011	Director's details changed for Mrs Angela Mary Malone on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Duncan John Malone on 25 May 2011 (2 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Secretary's details changed for Mrs Angela Mary Malone on 25 May 2011 (1 page)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Angela Mary Malone on 25 May 2010 (2 pages)
10 June 2010	Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Duncan John Malone on 25 May 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009	Return made up to 25/05/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 June 2008	Return made up to 25/05/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 June 2007	Return made up to 25/05/07; full list of members (3 pages)
18 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 July 2006	Return made up to 25/05/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 June 2005	Return made up to 25/05/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 June 2004	Return made up to 25/05/04; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 July 2003	Return made up to 25/05/03; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 June 2002	Return made up to 25/05/02; full list of members (7 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Ad 06/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
25 May 2001	Incorporation (15 pages)

Bridgemans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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