BRIDGES POUND LIMITED - COVENTRY


Company Profile Company Filings

Overview

BRIDGES POUND LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
BRIDGES POUND LIMITED was incorporated 39 years ago on 07/05/1985 and has the registered number: 01911501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BRIDGES POUND LIMITED - COVENTRY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BRIDGE HOUSE
COVENTRY
CV5 6ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TUCK Jan 1986 British Director 2024-04-08 CURRENT
MR STUART MALCOLM HEATON Mar 1964 British Director 1993-01-20 CURRENT
MRS ANNE LESLEY GODDARD Aug 1971 British Director 2024-04-08 CURRENT
MR RODERICK PETER POUND Mar 1940 British Director RESIGNED
MR ANTHONY MICHAEL JAMES May 1971 British Director 2006-11-17 UNTIL 2017-11-30 RESIGNED
MR RONALD ALBERT HEMMING Aug 1951 British Director 2006-11-17 UNTIL 2016-08-18 RESIGNED
MR SIMON FOWLE Jan 1958 British Director 2006-11-17 UNTIL 2017-07-28 RESIGNED
MR BRIAN COCHRANE May 1966 British Director 2017-04-28 UNTIL 2020-04-30 RESIGNED
MR BRIAN CRAWFORD BRIDGES Feb 1934 British Director RESIGNED
MRS HELEN JOAN FRANKLIN British Secretary RESIGNED
MRS COURTNEY ELIZABETH ADAM Secretary 2017-11-30 UNTIL 2020-07-31 RESIGNED
MR DAMIAN JAMES RAFFERTY Dec 1981 British Director 2018-07-09 UNTIL 2024-04-10 RESIGNED
MR STEPHEN MARK WILLIAMS Oct 1966 British Director 1996-04-07 UNTIL 2003-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridges Pound Holdings 2016-11-10 Coventry   Ownership of shares 75 to 100 percent
Mrs Anne Heaton 2016-04-06 - 2016-11-10 9/1963 Coventry   Voting rights 75 to 100 percent as firm
Mr Stuart Malcolm Heaton 2016-04-06 - 2016-11-10 3/1963 Coventry   Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNROSE PROPERTIES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEVERSTONE COURT FREEHOLD LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BAGOT LOGISTICS LTD BAGINTON Dissolved... DORMANT 82110 - Combined office administrative service activities
BRIDGES POUND HOLDINGS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
A J M STRUCTURAL ENGINEERS LTD NUNEATON UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
BRIDGES POUND EOT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COCHRANE CONSTRUCTION CONSULTANTS LIMITED CARDIFF Dissolved... MICRO ENTITY 41100 - Development of building projects
PENNYHOLE CONSULTING LIMITED OTLEY ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Bridges Pound Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-05-2023 £336 Cash £409,872 equity
Bridges Pound Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £86,992 Cash £560,120 equity
Bridges Pound Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £224,634 Cash £589,480 equity
Bridges Pound Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-05-2020 £145,972 Cash £543,362 equity
Bridges Pound Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £24,334 Cash £630,162 equity
BRIDGES_POUND_LIMITED - Accounts 2019-02-22 31-05-2018 £48,694 Cash £501,249 equity
BRIDGES_POUND_LIMITED - Accounts 2018-02-08 31-05-2017 £69,023 Cash £462,178 equity
Bridges Pound Limited - Abbreviated accounts 16.1 2016-08-13 31-05-2016 £95,789 Cash £508,059 equity
Bridges Pound Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £313,434 Cash £562,408 equity
Bridges Pound Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £155,668 Cash £421,237 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGES POUND HOLDINGS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BRIDGES POUND EOT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIVI LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment