BRIDGEMARTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEMARTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRIDGEMARTS LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318977. The accounts status is SMALL and accounts are next due on 30/11/2022.
BRIDGEMARTS LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318977. The accounts status is SMALL and accounts are next due on 30/11/2022.
BRIDGEMARTS LIMITED - LONDON
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 | 30/11/2022 |
Registered Office
29TH FLOOR, 40
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2021 | 03/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES FRANCIS WARD | Jul 1963 | British | Director | 1988-12-01 | CURRENT |
MR NOEL PATRICK JAMES WARD | Dec 1969 | British | Director | 2017-09-01 UNTIL 2023-05-02 | RESIGNED |
MR JACEK GRZEGORZ BIEL | Sep 1963 | British | Director | 1988-12-01 UNTIL 2017-09-01 | RESIGNED |
JACEK CZYZOWSKI | Secretary | RESIGNED | |||
MR JACEK GRZEGORZ BIEL | Sep 1963 | British | Secretary | 2009-02-25 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Francis Ward | 2016-06-30 - 2016-08-21 | 7/1963 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Mr Jacek Grzegorz Biel | 2016-06-30 - 2016-08-21 | 9/1963 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Gowing & Pursey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRIDGEMARTS_LIMITED - Accounts | 2022-03-01 | 28-02-2021 | £39,337 Cash £55,030 equity |
BRIDGEMARTS_LIMITED - Accounts | 2021-03-23 | 29-02-2020 | £585 Cash £-189,850 equity |
BRIDGEMARTS_LIMITED - Accounts | 2018-10-26 | 28-02-2018 | £452 Cash £636,124 equity |