BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED was incorporated 37 years ago on 06/05/1987 and has the registered number: 02128379. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMJAD IQBAL Dec 1968 British Director 2023-03-28 CURRENT
MS MELINDA LOUISE TATUM Sep 1974 British Director 2023-03-28 CURRENT
MR GRAHAM JOHN CHARLES BRAND Jun 1946 British Director 1994-09-12 UNTIL 2021-03-06 RESIGNED
MISS ALISON JANE BRAND Dec 1975 British Director 2021-03-06 UNTIL 2023-03-28 RESIGNED
MRS GILLIAN MARY GIBBINS British Secretary RESIGNED
STEPHANIE ANNE BRAND British Secretary 1994-09-06 UNTIL 2023-03-28 RESIGNED
GORDON JOHN AVERY HOLLOWAY British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claydon Poultry Ltd 2023-03-28 - 2023-03-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Chesterfield Poultry Holdings Limited 2023-03-28 Doncaster   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Stephanie Brand 2021-03-06 - 2023-03-28 5/1947 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Graham John Charles Brand 2016-06-30 - 2021-03-06 6/1946 Ipswich   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED STOWMARKET Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
JACK BRAND LIMITED LONDON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
JACK BRAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
IHP LIMITED LONDON ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
IQBAL HALAL POULTRY LIMITED LONDON UNITED KINGDOM Active DORMANT 10120 - Processing and preserving of poultry meat
IHP INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLAYDON POULTRY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRIDGE_TRADING_ESTATE_MAI - Accounts 2024-04-10 31-03-2024
BRIDGE_TRADING_ESTATE_MAI - Accounts 2023-12-08 31-03-2023
BRIDGE_TRADING_ESTATE_MAI - Accounts 2022-09-02 31-03-2022
BRIDGE_TRADING_ESTATE_MAI - Accounts 2021-11-24 31-03-2021
BRIDGE_TRADING_ESTATE_MAI - Accounts 2021-07-08 31-03-2020
BRIDGE_TRADING_ESTATE_MAI - Accounts 2019-12-21 31-03-2019

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