BRIDGELEASE LIMITED - TORQUAY


Company Profile Company Filings

Overview

BRIDGELEASE LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
BRIDGELEASE LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BRIDGELEASE LIMITED - TORQUAY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BLUE HORIZON
TORQUAY
DEVON
TQ1 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN JOHN BOYCE Feb 1964 British Director 2011-03-08 CURRENT
FNCS LIMITED Corporate Nominee Director 1997-12-24 UNTIL 1998-01-19 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-24 UNTIL 1998-01-19 RESIGNED
STEPHEN MARK PERRY Mar 1970 British Director 1998-02-03 UNTIL 2008-04-18 RESIGNED
PETER ANTHONY LEWIS Nov 1941 British Director 1998-01-19 UNTIL 1998-02-03 RESIGNED
MR JOHN NORMAN MAYOH Jul 1943 British Director 1998-02-03 UNTIL 2021-05-21 RESIGNED
MR CRISPIN JOHN BOYCE Feb 1964 British Director 1998-02-03 UNTIL 2009-09-05 RESIGNED
SARAH BOLTON Dec 1956 British Director 2009-09-05 UNTIL 2011-03-07 RESIGNED
AMANDA JANE SMITH British Secretary 2011-11-11 UNTIL 2014-07-16 RESIGNED
MR CRISPIN JOHN BOYCE Feb 1964 British Secretary 1998-02-03 UNTIL 2011-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgelease Holdings Limited 2021-05-21 Torquay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Crispin John Boyce 2016-04-06 - 2021-05-21 2/1964 Torquay   Ownership of shares 25 to 50 percent
Mr John Norman Mayoh 2016-04-06 - 2021-05-21 7/1943 Torquay   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bridgelease ltd - Period Ending 2023-02-28 2023-11-29 28-02-2023 £50,074 Cash
Bridgelease ltd - Period Ending 2022-02-28 2022-10-21 28-02-2022 £165,693 Cash
Bridgelease Limited - Period Ending 2020-02-29 2020-09-23 29-02-2020 £247,952 Cash £1,106,187 equity
Bridgelease Limited - Period Ending 2019-02-28 2019-11-28 28-02-2019 £293,288 Cash £1,088,473 equity

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EXCOLO CONSULTING LTD TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIDGELEASE HOLDINGS LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.