BRIDGE PARK ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGE PARK ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIDGE PARK ESTATES LIMITED was incorporated 5 years ago on 20/05/2019 and has the registered number: 12006852. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRIDGE PARK ESTATES LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1K 6PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANDREW JOHNSTON Mar 1970 British Director 2021-12-31 CURRENT
MR CHUN TUNG IVAN HO Mar 1979 Chinese,Canadian Director 2019-10-11 CURRENT
MR THOMAS FINCH Jun 1981 British Director 2019-08-14 CURRENT
MR HEI MING CHENG Jan 1961 British Director 2024-02-27 CURRENT
MR JOHN BARROLL BROWN Sep 1951 British Director 2019-05-20 UNTIL 2021-12-31 RESIGNED
MR CRAIG ANDREW JOHNSTON Mar 1970 British Director 2019-05-20 UNTIL 2019-08-14 RESIGNED
MR YI FENG TAN Aug 1982 Singaporean Director 2019-10-11 UNTIL 2024-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridge Park Midco Limited 2021-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bridge Park Holdings Limited 2019-05-20 - 2021-11-04 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES HAMPDEN INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
R M SITE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CIT GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LONDON BRIDGE DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CIT FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LONDON BRIDGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CIT (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CIT CURZON STREET 1 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
JHIB HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CURZON HOTEL PROPERTIES (GP) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CURZON NOMINEES I LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CURZON NOMINEES II LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CURZON HOTELS (OPERATOR) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
GRAFTON CAPITAL LIMITED LONDON Active SMALL 64301 - Activities of investment trusts
CIT VENTURES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CIT INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CIT DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CIT PRIMROSE EXECUTIVES LIMITED BAY STREET BAHAMAS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRIDGE PARK ESTATES LIMITED 2023-09-22 31-12-2022 £1,389,471 equity
Micro-entity Accounts - BRIDGE PARK ESTATES LIMITED 2020-05-21 31-12-2019 £10,981 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HDG. LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THIRTY THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HDG RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CIT JERMYN LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIDGE PARK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILLA PHOENIX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
AIREF PICCADILLY PROPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THESHOREDITCHWORKS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METIER RESEARCH LLP LONDON Active TOTAL EXEMPTION FULL None Supplied