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 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
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 |
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 |