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 - LONDON

This company is listed in the following categories:
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

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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

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