Bridgeman Clarke Limited

Company Name	Bridgeman Clarke Limited
Company Status	Dissolved
Company Number	04689980
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	3 October 2023 (6 months, 4 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Graham Anthony Peter Bridgeman-Clarke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Kelso Close Rayleigh Essex SS6 9RT

Director Name	Mrs Sharon Dianne Bridgeman-Clarke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 03 October 2023)
Role	Office Administrator
Country of Residence	England
Correspondence Address	20 Kelso Close Rayleigh Essex SS6 9RT

Secretary Name	Mrs Sharon Dianne Bridgeman-Clarke
Nationality	British
Status	Closed
Appointed	19 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 03 October 2023)
Role	Office Administrator
Country of Residence	England
Correspondence Address	20 Kelso Close Rayleigh Essex SS6 9RT

Secretary Name	Sharon Bridgeman Clarke
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	13 Trent Avenue Upminster Essex RM14 1QY

Director Name	John Henry Neal
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2004)
Role	Chartered Surveyor
Correspondence Address	15 Ashmour Gardens Romford Essex RM1 4RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bridgemanclarke.co.uk

Location

Registered Address	Office At The End Of The Garden 20 Kelso Close Rayleigh SS6 9RT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

60 at £1	Graham Anthony Peter Bridgeman-clarke 60.00% Ordinary
40 at £1	Sharon Dianne Bridgeman-clarke 40.00% Ordinary

Financials

Year	2014
Net Worth	£20,012
Cash	£45,417
Current Liabilities	£40,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 November 2020	Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH to Office at the End of the Garden 20 Kelso Close Rayleigh SS6 9RT on 5 November 2020 (1 page)
20 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 August 2010	Registered office address changed from 161a High Street Hornchurch Essex RM11 3XS on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from 161a High Street Hornchurch Essex RM11 3XS on 27 August 2010 (1 page)
30 March 2010	Director's details changed for Sharon Dianne Bridgeman-Clarke on 7 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Graham Anthony Peter Bridgeman-Clarke on 7 March 2010 (2 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Sharon Dianne Bridgeman-Clarke on 7 March 2010 (2 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Sharon Dianne Bridgeman-Clarke on 7 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Graham Anthony Peter Bridgeman-Clarke on 7 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Graham Anthony Peter Bridgeman-Clarke on 7 March 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 March 2004	Ad 31/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2004	Ad 31/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: interwood house stafford avenue hornchurch essex RM11 2ER (1 page)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: interwood house stafford avenue hornchurch essex RM11 2ER (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
7 March 2003	Incorporation (17 pages)
7 March 2003	Incorporation (17 pages)

Bridgeman Clarke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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