Company Information for BRIDGEFAST MANAGEMENT LIMITED
8TH FLOOR, NETWORK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG,
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Company Registration Number
03049870
Private Limited Company
Active |
Company Name | |
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BRIDGEFAST MANAGEMENT LIMITED | |
Legal Registered Office | |
8TH FLOOR, NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG Other companies in RG21 | |
Company Number | 03049870 | |
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Company ID Number | 03049870 | |
Date formed | 1995-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:08:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH VIPOND DOLBEAR |
||
ROBERT KENNETH VIPOND DOLBEAR |
||
ADRIAN CHRISTOPHER LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN FINNEY |
Director | ||
ANDREW JAMES ALLARDYCE SMITH |
Director | ||
ALASTAIR COLIN LECKIE COLGRAIN |
Director | ||
KEITH RICHARD ARSCOTT |
Director | ||
JOHN ANTHONY LEEK |
Director | ||
ROBERT ERNEST PRIDHAM |
Director | ||
IVAN JAMES GOULD |
Director | ||
IVAN JAMES GOULD |
Company Secretary | ||
EUGENE CONNOR O'DALY |
Company Secretary | ||
EUGENE CONNOR O'DALY |
Director | ||
SIMON PAUL DAVIES |
Director | ||
MALCOLM BRUCE SMITH |
Company Secretary | ||
DAVID JOHN KIRKHAM |
Director | ||
MALCOLM BRUCE SMITH |
Director | ||
JACK SCHOFIELD THOMAS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCR LIMITED | Company Secretary | 2003-11-20 | CURRENT | 1986-08-15 | Active | |
HCR FUNDING CORPORATION LIMITED | Company Secretary | 2003-11-20 | CURRENT | 1994-08-18 | Active | |
HCR GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
HCR LIMITED | Director | 2003-11-20 | CURRENT | 1986-08-15 | Active | |
HCR FUNDING CORPORATION LIMITED | Director | 2003-11-20 | CURRENT | 1994-08-18 | Active | |
HCRI LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
HCR FUNDING CORPORATION LIMITED | Director | 2016-06-21 | CURRENT | 1994-08-18 | Active | |
HCR GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
HCR GROUP MANAGEMENT LIMITED | Director | 2014-04-15 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
HCR CORPORATE TRUSTEE LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
HCR LIMITED | Director | 2011-12-14 | CURRENT | 1986-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030498700005 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX England to Grosvenor House Grosvenor Square Southampton SO15 2BE | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 99780 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNEY | |
AD03 | Registers moved to registered inspection location of C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 99780 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 99780 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG | |
AD02 | Register inspection address changed from C/O Lamport Bassitt 46 the Avenue Southampton SO17 1AX England to C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH VIPOND DOLBEAR on 2014-10-31 | |
CH01 | Director's details changed for Mr Robert Kenneth Vipond Dolbear on 2014-10-31 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER LEACH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ALLARDYCE SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 28/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030498700005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLGRAIN | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 99780 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM COPENHAGEN COURT 32 NEW STREET BASINGSTOKE HAMPSHIRE RG21 7DT | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FINNEY / 03/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 12/04/2011 | |
AR01 | 31/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALASTAIR COLIN LECKIE COLGRAIN / 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ARSCOTT | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL / 16/04/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARSCOTT / 06/07/2007 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 46 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1AX | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 20/11/03--------- £ SI 13500@1=13500 £ IC 50000/63500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 50000/100000 18/07/02 | |
RES13 | £250000 CON INTEREST 18/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV |
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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 BRIDGEFAST MANAGEMENT LIMITED
BRIDGEFAST MANAGEMENT LIMITED owns 2 domain names.
bridgefast.co.uk time4care.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRIDGEFAST MANAGEMENT LIMITED are:
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. |