Active
Company Information for BRIDGEN INVESTMENTS LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
06016467
Private Limited Company
Active |
Company Name | |
---|---|
BRIDGEN INVESTMENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in DE12 | |
Company Number | 06016467 | |
---|---|---|
Company ID Number | 06016467 | |
Date formed | 2006-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB920320575 |
Last Datalog update: | 2024-04-06 21:14:11 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JULIAN BRIDGEN |
||
PAUL JULIAN BRIDGEN |
||
PETER JOHN ELLIS |
||
NEIL ANDREW SHARRATT |
||
DEREK WILLIAM TOMKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANDREW SHARRATT |
Director | ||
ANDREW JAMES BRIDGEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.B. PRODUCE TRADING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
A.B. PRODUCE TRADING LIMITED | Director | 2017-05-26 | CURRENT | 2006-12-04 | Active | |
AB FARMS LTD | Director | 2016-07-13 | CURRENT | 2015-08-28 | Active | |
WATER PURIFICATION SOLUTIONS LTD | Director | 2014-02-18 | CURRENT | 2013-11-13 | Dissolved 2015-03-17 | |
A.B. PRODUCE PLC | Director | 1988-04-07 | CURRENT | 1988-04-06 | Active | |
AB FARMS LTD | Director | 2017-05-26 | CURRENT | 2015-08-28 | Active | |
A.B. PRODUCE TRADING LIMITED | Director | 2017-05-26 | CURRENT | 2006-12-04 | Active | |
A.B. PRODUCE PLC | Director | 1996-05-01 | CURRENT | 1988-04-06 | Active | |
AB FARMS LTD | Director | 2015-09-03 | CURRENT | 2015-08-28 | Active | |
A.B. PRODUCE TRADING LIMITED | Director | 2010-05-07 | CURRENT | 2006-12-04 | Active | |
A.B. PRODUCE PLC | Director | 2006-05-02 | CURRENT | 1988-04-06 | Active | |
AB FARMS LTD | Director | 2017-05-26 | CURRENT | 2015-08-28 | Active | |
A.B. PRODUCE TRADING LIMITED | Director | 2017-05-26 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
PSC04 | Change of details for Mr Paul Julian Bridgen as a person with significant control on 2022-07-19 | |
CH01 | Director's details changed for Mr Derek William Tomkinson on 2022-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Enterprise Hse Westminster Ind Est, Repton Road, Measham Swadlincote Derbyshire DE12 7DT | |
TM02 | Termination of appointment of Paul Julian Bridgen on 2022-05-26 | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2022-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Julian Bridgen as a person with significant control on 2018-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JULIAN BRIDGEN on 2018-12-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 83352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN ELLIS | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN BRIDGEN | |
AP01 | DIRECTOR APPOINTED MR DEREK WILLIAM TOMKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 83352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060164670003 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 83352 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 83352 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JULIAN BRIDGEN on 2014-02-24 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 83352 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 01/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHARRATT | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW SHARRATT | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW SHARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRIDGEN / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JULIAN BRIDGEN / 30/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 31/05/2008 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 07/11/07--------- £ SI 83350@1=83350 £ IC 2/83352 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BRIDGEN INVESTMENTS 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. |