Bridge Office Interiors Limited

Company Name	Bridge Office Interiors Limited
Director	David William Ellis
Company Status	Active - Proposal to Strike off
Company Number	06352541
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Previous Name	Bridge Interiors (London) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr David William Ellis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(2 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Duncan Jobson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Robertson Drive Wickford Essex SS12 9QH

Secretary Name	Karen Jobson
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Robertson Drive Wickford Essex SS12 9QH

Director Name	Mr David William Ellis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2009(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Hanover Square Feering Colchester Essex CO5 9QN

Secretary Name	Mrs Deborah Margaret Ellis
Nationality	British
Status	Resigned
Appointed	15 June 2009(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 2014)
Role	Secretary
Correspondence Address	Greenacre Hanover Square Feering Colchester Essex CO5 9QN

Director Name	Mrs Deborah Margaret Ellis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	Greenacre Hanover Square Feering Colchester Essex CO5 9QN

Contact

Website	bridgeofficeinteriors.co.uk
Email address	[email protected]
Telephone	01268 541222
Telephone region	Basildon

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	David Ellis 50.00% Ordinary
50 at £1	Thomas W. Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,178
Cash	£102
Current Liabilities	£22,375

Accounts

Latest Accounts	30 December 2020 (3 years, 3 months ago)
Next Accounts Due	28 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

10 October 2012	Delivered on: 11 October 2012 Satisfied on: 1 May 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied

10 October 2012

Delivered on: 11 October 2012
Satisfied on: 1 May 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
Fully Satisfied

Filing History

26 August 2023	Compulsory strike-off action has been discontinued (1 page)
25 August 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
10 June 2023	Compulsory strike-off action has been suspended (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Previous accounting period extended from 30 December 2021 to 28 June 2022 (1 page)
6 September 2022	Confirmation statement made on 24 August 2022 with updates (5 pages)
9 September 2021	Confirmation statement made on 24 August 2021 with updates (5 pages)
8 September 2021	Total exemption full accounts made up to 30 December 2020 (9 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with updates (5 pages)
28 April 2020	Total exemption full accounts made up to 30 December 2019 (8 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (5 pages)
22 August 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
12 September 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
30 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
29 August 2017	Cessation of David William Ellis as a person with significant control on 2 November 2016 (1 page)
29 August 2017	Cessation of David William Ellis as a person with significant control on 29 August 2017 (1 page)
16 March 2017	Total exemption full accounts made up to 30 December 2016 (10 pages)
16 March 2017	Total exemption full accounts made up to 30 December 2016 (10 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Change of share class name or designation (2 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
7 April 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
30 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
1 May 2015	Satisfaction of charge 1 in full (4 pages)
1 May 2015	Satisfaction of charge 1 in full (4 pages)
5 November 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
5 November 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Termination of appointment of Deborah Margaret Ellis as a secretary on 27 August 2014 (1 page)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Termination of appointment of Deborah Margaret Ellis as a secretary on 27 August 2014 (1 page)
12 November 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
10 December 2012	Registered office address changed from 1St Floor, 14-16 Powis Street Woolwich London SE18 6LF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 1St Floor, 14-16 Powis Street Woolwich London SE18 6LF on 10 December 2012 (1 page)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
26 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
8 June 2010	Termination of appointment of Deborah Ellis as a director (1 page)
8 June 2010	Appointment of Mr David William Ellis as a director (2 pages)
8 June 2010	Appointment of Mr David William Ellis as a director (2 pages)
8 June 2010	Termination of appointment of Deborah Ellis as a director (1 page)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 October 2009	Director appointed mrs deborah margaret ellis (1 page)
2 October 2009	Appointment terminated director david ellis (1 page)
2 October 2009	Director appointed mrs deborah margaret ellis (1 page)
2 October 2009	Appointment terminated director david ellis (1 page)
30 September 2009	Return made up to 24/08/09; full list of members (3 pages)
30 September 2009	Return made up to 24/08/09; full list of members (3 pages)
6 July 2009	Secretary appointed deborah margaret ellis (2 pages)
6 July 2009	Secretary appointed deborah margaret ellis (2 pages)
16 June 2009	Appointment terminated director duncan jobson (1 page)
16 June 2009	Appointment terminated secretary karen jobson (1 page)
16 June 2009	Appointment terminated director duncan jobson (1 page)
16 June 2009	Appointment terminated secretary karen jobson (1 page)
9 June 2009	Director appointed mr david ellis (1 page)
9 June 2009	Director appointed mr david ellis (1 page)
14 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 September 2008	Return made up to 24/08/08; full list of members (3 pages)
12 September 2008	Return made up to 24/08/08; full list of members (3 pages)
17 September 2007	Company name changed bridge interiors (london) LTD\certificate issued on 17/09/07 (2 pages)
17 September 2007	Company name changed bridge interiors (london) LTD\certificate issued on 17/09/07 (2 pages)
24 August 2007	Incorporation (12 pages)
24 August 2007	Incorporation (12 pages)