Active
Company Information for BRIDE HALL GROUP LIMITED
NUMBER 5, 51 MOUNT STREET, LONDON, W1K 2SE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRIDE HALL GROUP LIMITED | |
Legal Registered Office | |
NUMBER 5 51 MOUNT STREET LONDON W1K 2SE Other companies in AL6 | |
Company Number | 01764288 | |
---|---|---|
Company ID Number | 01764288 | |
Date formed | 1983-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB322513009 |
Last Datalog update: | 2024-11-05 18:07:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BRAMSON |
||
DANIEL FRANK DESMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS NOEL |
Director | ||
JEREMY DAVID MAXFIELD |
Company Secretary | ||
JEREMY DAVID MAXFIELD |
Director | ||
NICHOLAS DANNY DESMOND |
Director | ||
NIGEL FRANCIS DESMOND |
Director | ||
FREDERICK JOHN REEDER |
Director | ||
ALISTAIR SHAW |
Director | ||
PHILIP COURTENAY THOMAS WARNER |
Director | ||
DOUGLAS JAMES STEWART |
Director | ||
ARTHUR WILLIAM BROWNLOW FFORDE |
Company Secretary | ||
ARTHUR WILLIAM BROWNLOW FFORDE |
Director | ||
DAVID BRAMSON |
Director | ||
RICHARD MARTIN PESKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDE HALL INVESTMENTS LIMITED | Director | 2015-08-19 | CURRENT | 1999-02-22 | Active | |
U3A IN LONDON | Director | 2014-03-31 | CURRENT | 1983-09-12 | Active | |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Director | 2010-07-05 | CURRENT | 2000-05-08 | Active | |
BRIDE HALL FARNBOROUGH LIMITED | Director | 2009-11-23 | CURRENT | 2007-06-14 | Active | |
BRIDE HALL HOLDINGS LIMITED | Director | 2002-08-02 | CURRENT | 1973-02-02 | Active | |
DANIEL DESMOND AYOT LIMITED | Director | 2016-09-01 | CURRENT | 1999-01-11 | Active | |
BRIDE HALL STRIKE LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
BRIDE HALL HOLDCO LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
NFBI LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WESTER HAILES SHOPPING CENTRE LIMITED | Director | 2003-07-16 | CURRENT | 1993-10-12 | Active | |
VG WINE LIBRARY LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-08 | Active | |
WGC PROPERTIES LIMITED | Director | 2003-05-19 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
BRIDE HALL LAND LIMITED | Director | 1999-08-27 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
BRIDE HALL INVESTMENTS LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-22 | Active | |
BRIDE HALL CITY LIMITED | Director | 1993-12-20 | CURRENT | 1993-07-30 | Active - Proposal to Strike off | |
BRIDE HALL SECURITIES LIMITED | Director | 1993-08-19 | CURRENT | 1993-07-21 | Active | |
BRIDE HALL PROPERTIES LIMITED | Director | 1993-02-11 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
FOXHOLES BUSINESS PARK LIMITED | Director | 1992-03-21 | CURRENT | 1987-10-07 | Active | |
BRIDE HALL ESTATES LTD | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active | |
HAMPTON BUSINESS COURT LIMITED | Director | 1991-10-14 | CURRENT | 1987-12-11 | Active | |
GRANDGLADE PROPERTIES LIMITED | Director | 1991-10-12 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
BRIDE HALL RESIDENTIAL LIMITED | Director | 1991-10-12 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
FALCONSET LIMITED | Director | 1991-10-12 | CURRENT | 1983-12-05 | Active | |
BRIDE HALL HOLDINGS LIMITED | Director | 1991-10-12 | CURRENT | 1973-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 017642880010 | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Daniel Desmond on 2022-05-01 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017642880009 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DANIEL DESMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANK DESMOND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANK DESMOND | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1292900 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1292900 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID MAXFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM Number 5 51 Mount Street London W1K 2SE England | |
TM02 | Termination of appointment of Jeremy David Maxfield on 2014-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOEL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM Flat 5 51 Mount Street London W1K 2SE England | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017642880008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1292900 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 49 Hays Mews London W1J 5QQ United Kingdom to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DESMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DESMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM 49 Hays Mews Mayfair London W1J 5QQ | |
AR01 | 22/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MISC | RE-SECTION 519 | |
AR01 | 12/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS NOEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID MAXFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS DESMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANNY DESMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK DESMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRAMSON / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
123 | NC INC ALREADY ADJUSTED 12/02/09 | |
RES01 | ADOPT ARTICLES 12/02/2009 | |
RES04 | GBP NC 100000/2121500.00 12/02/2009 | |
88(2) | AD 12/02/09 GBP SI 24858000@0.05=1242900 GBP IC 50000/1292900 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK REEDER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | WETSRE HAILES SHOPPING CENTRE LIMITED | |
LEGAL CHARGE | Satisfied | BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | THE BANK OF N.T. BUTTERFIELD AND SON LIMITED | |
LEGAL CHARGE | Satisfied | MOBA ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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 BRIDE HALL GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE OVER SHARES | MARCHLAND ESTATES LIMITED | 1993-12-10 | Outstanding |
We have found 1 mortgage charges which are owed to BRIDE HALL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIDE HALL GROUP LIMITED are:
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |