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Home > England & Wales Companies > BRIDGEONE TELECOM LIMITED
Company Information for

BRIDGEONE TELECOM LIMITED

FLAT 13 DRAKE COURT, 12 SWAN STREET, LONDON, SE1 1BH,
Company Registration Number
00646858
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bridgeone Telecom Ltd
BRIDGEONE TELECOM LIMITED was founded on 1960-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bridgeone Telecom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIDGEONE TELECOM LIMITED
 
Legal Registered Office
FLAT 13 DRAKE COURT
12 SWAN STREET
LONDON
SE1 1BH
Other companies in EC3A
 
Previous Names
SANDERS THE STATIONERS LIMITED27/10/2008
Filing Information
Company Number 00646858
Company ID Number 00646858
Date formed 1960-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927395293  
Last Datalog update: 2021-11-06 06:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEONE TELECOM LIMITED
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Company Officers of BRIDGEONE TELECOM LIMITED

Current Directors
Officer Role Date Appointed
PATRICK CHARLES CROCKFORD
Company Secretary 1993-12-10
KATHRYN LYNDA CROCKFORD
Director 1993-12-10
PATRICK CHARLES CROCKFORD
Director 1993-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD WILLIAM PALMER STIBBS
Company Secretary 1991-09-25 1993-12-10
GEOFFREY HAROLD STIBBS
Director 1991-09-25 1993-12-10
JOHN WILLIAM WHALE
Director 1991-09-25 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK CHARLES CROCKFORD AMBERJACK MARKETING LIMITED Company Secretary 1991-07-25 CURRENT 1991-07-25 Active
KATHRYN LYNDA CROCKFORD AMBERJACK MARKETING LIMITED Director 1991-07-25 CURRENT 1991-07-25 Active
PATRICK CHARLES CROCKFORD BRIDGE1 TELECOM LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGE1 LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
PATRICK CHARLES CROCKFORD BRIDGE1 VOICE & DATA LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
PATRICK CHARLES CROCKFORD BRIDGE1 MOBILE LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD SANDERS THE STATIONERS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE ANALYTICS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE VOICE & DATA LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE MOBILE LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGE1 ANALYTICS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE SERVICES LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGE1 SERVICES LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD AMBERJACK MARKETING LIMITED Director 1991-07-25 CURRENT 1991-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2022-01-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-29DS01Application to strike the company off the register
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006468580003
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/20 FROM 5th Floor, Paxton House 30 Artillery Lane London E1 7LS United Kingdom
2020-09-06PSC07CESSATION OF STEPHEN CARL BURGES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CHARLES CROCKFORD
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor 22 Bevis Marks London EC3A 7JB
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-09PSC07CESSATION OF PATRICK CHARLES CROCKFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARL BURGES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006468580003
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4000
2015-09-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 4000
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0125/09/11 ANNUAL RETURN FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM 16 St Helens Place London EC3A 6DF
2011-02-16MG01Particulars of a mortgage or charge / charge no: 2
2010-10-26AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LYNDA CROCKFORD / 25/09/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-25363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-25190LOCATION OF DEBENTURE REGISTER
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 13 DRAKE COURT, 12 SWAN STREET LONDON SE1 1BH
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-28RES01ADOPT ARTICLES 14/10/2008
2008-10-27CERTNMCOMPANY NAME CHANGED SANDERS THE STATIONERS LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-09-29363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-10363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10190LOCATION OF DEBENTURE REGISTER
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 16 RIVERSFIELD ROAD ENFIELD MIDDLESEX EN1 3DJ
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-10363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-12-04363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-02363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
1999-10-27363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-22363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-10-17363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-19363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-10363sRETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-02-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-19363sRETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1994-03-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BRIDGEONE TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEONE TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-09 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-02-16 Outstanding GLASGOW CITY COUNCIL
RENT DEPOSIT DEED 2009-03-07 Outstanding THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEONE TELECOM LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEONE TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEONE TELECOM LIMITED
Trademarks
We have not found any records of BRIDGEONE TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEONE TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BRIDGEONE TELECOM LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEONE TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEONE TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGEONE TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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