Bridge House (Upminster) Limited

Company Name	Bridge House (Upminster) Limited
Director	Paul Anthony Keith Jeffery
Company Status	Active
Company Number	04447583
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(4 days after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Current
Appointed	01 September 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Essex CO4 9YQ

Secretary Name	Mr Paul Anthony Keith Jeffery
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ

Secretary Name	William Stanley John Madel
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2002)
Role	Developer
Correspondence Address	Northgate House Plough Road Great Bentley Essex CO7 8LZ

Secretary Name	Susan Irene Rook
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	1 Pine Close Great Bentley Colchester Essex CO7 8NX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 77296643
Telephone region	London

Location

Registered Address	Stable House Cockaynes Lane Alresford Colchester CO7 8BZ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Alresford
Ward	Alresford
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Paul A.k Jeffery 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,472
Cash	£756
Current Liabilities	£104,914

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 3 days from now)

Charges

13 August 2004	Delivered on: 14 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining bridge house public house upminster essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

13 August 2004

Delivered on: 14 August 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining bridge house public house upminster essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

8 June 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
19 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
7 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 June 2016	Satisfaction of charge 1 in full (4 pages)
21 June 2016	Satisfaction of charge 1 in full (4 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
8 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 March 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 5 March 2015 (1 page)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
25 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 25 February 2010 (2 pages)
11 June 2009	Return made up to 27/05/09; full list of members (3 pages)
11 June 2009	Return made up to 27/05/09; full list of members (3 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
2 April 2009	Registered office changed on 02/04/2009 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page)
2 April 2009	Registered office changed on 02/04/2009 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page)
5 August 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
5 August 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
30 May 2008	Return made up to 27/05/08; full list of members (3 pages)
30 May 2008	Return made up to 27/05/08; full list of members (3 pages)
11 July 2007	Return made up to 27/05/07; full list of members (2 pages)
11 July 2007	Return made up to 27/05/07; full list of members (2 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
13 December 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
13 December 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
7 June 2006	Return made up to 27/05/06; full list of members (6 pages)
7 June 2006	Return made up to 27/05/06; full list of members (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 November 2005	Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page)
4 November 2005	Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page)
8 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (6 pages)
8 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (6 pages)
9 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Return made up to 27/05/04; full list of members (6 pages)
4 June 2004	Return made up to 27/05/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
3 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
14 June 2002	Registered office changed on 14/06/02 from: 6-8 underwood street london N1 7JQ (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 6-8 underwood street london N1 7JQ (1 page)
13 June 2002	Company name changed baydeck LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed baydeck LIMITED\certificate issued on 13/06/02 (2 pages)
27 May 2002	Incorporation (18 pages)
27 May 2002	Incorporation (18 pages)