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Home > England & Wales Companies > BRIDGE PARAPETS LIMITED
Company Information for

BRIDGE PARAPETS LIMITED

11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR, B4 6WR,
Company Registration Number
07548131
Private Limited Company
Active

Company Overview

About Bridge Parapets Ltd
BRIDGE PARAPETS LIMITED was founded on 2011-03-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bridge Parapets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRIDGE PARAPETS LIMITED
 
Legal Registered Office
11TH FLOOR
TWO SNOWHILL
BIRMINGHAM
B4 6WR
B4 6WR
Other companies in WF4
 
Filing Information
Company Number 07548131
Company ID Number 07548131
Date formed 2011-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:57:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGE PARAPETS LIMITED
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Company Officers of BRIDGE PARAPETS LIMITED

Current Directors
Officer Role Date Appointed
BARRY O'DONNELL
 Company Secretary 2018-02-08
ALAN DOHERTY
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA DELANY
 Company Secretary 2016-12-30 2018-02-08
SANDRA DELANY
 Director 2016-12-30 2018-02-08
PATRICK CAROLAN
 Company Secretary 2012-09-07 2016-12-30
PATRICK CAROLAN
 Director 2012-09-07 2016-12-30
BRIAN HARVEY
 Director 2011-03-02 2013-06-30
JOHN JOSEPH DOHERTY
 Director 2011-03-02 2012-09-28
NIALL JOSEPH DEVEREUX
 Company Secretary 2011-03-02 2012-09-07
NIALL JOSEPH DEVEREUX
 Director 2011-03-02 2012-09-07
PATRICK PLUNKETT JORDAN
 Director 2011-03-02 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOHERTY ACTAVO UK INTERNATIONAL LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
ALAN DOHERTY ACTAVO (P.D.C.) LIMITED Director 2015-02-13 CURRENT 1998-06-23 Active
ALAN DOHERTY HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED Director 2013-05-01 CURRENT 2010-04-15 Active
ALAN DOHERTY ACTAVO EVENTS (UK) LIMITED Director 2013-04-01 CURRENT 2010-03-12 Active
ALAN DOHERTY ACTAVO (NORTHERN IRELAND) LIMITED Director 2013-04-01 CURRENT 2011-03-03 Active
ALAN DOHERTY ACTAVO NETWORK SOLUTIONS (UK) LIMITED Director 2013-04-01 CURRENT 2012-03-02 Active
ALAN DOHERTY DEBORAH SERVICES (HOLDINGS) LIMITED Director 2013-02-01 CURRENT 2003-01-13 Active
ALAN DOHERTY ACTAVO HOLDINGS (UK) LIMITED Director 2013-02-01 CURRENT 2008-01-09 Active
ALAN DOHERTY ACTAVO (UK) LIMITED Director 2013-01-07 CURRENT 2000-06-13 Active
ALAN DOHERTY ACTAVO BUILDING SOLUTIONS (UK) LIMITED Director 2013-01-07 CURRENT 2009-08-28 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
2024-03-05CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-26Termination of appointment of Brian Walsh on 2022-10-14
2023-01-26Appointment of Lucinda Sibson as company secretary on 2022-10-14
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-03-11PSC05Change of details for Holgate Infrastructure & Motorway Services (Uk) Limited as a person with significant control on 2022-02-07
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075481310003
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LUCEY
2021-08-17AP03Appointment of Mr Brian Walsh as company secretary on 2021-08-12
2021-08-16AP01DIRECTOR APPOINTED MR BARRY O'DONNELL
2021-08-16TM02Termination of appointment of Barry O'donnell on 2021-08-12
2021-05-24PSC05Change of details for Holgate Infrastructure & Motorway Services (Uk) Limited as a person with significant control on 2021-04-14
2021-05-24CH01Director's details changed for Mr Brian Kelly on 2021-05-24
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075481310003
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-29CH01Director's details changed for Mr Brian Kelly on 2020-01-07
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY O'DONNELL on 2020-01-06
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-12AP01DIRECTOR APPOINTED MR SEAN LUCEY
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOHERTY
2018-08-01AP01DIRECTOR APPOINTED MR BRIAN KELLY
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DELANY
2018-02-08AP03Appointment of Mr Barry O'donnell as company secretary on 2018-02-08
2018-02-08TM02Termination of appointment of Sandra Delany on 2018-02-08
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075481310002
2017-01-17AP01DIRECTOR APPOINTED SANDRA DELANY
2017-01-16AP03Appointment of Sandra Delany as company secretary on 2016-12-30
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CAROLAN
2017-01-16TM02Termination of appointment of Patrick Carolan on 2016-12-30
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16AD03Registers moved to registered inspection location of Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0102/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0102/03/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-02-10AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-02-03CH01CHANGE PERSON AS DIRECTOR
2014-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CAROLAN / 07/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CAROLAN / 07/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOHERTY / 07/11/2013
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WF2 8PT UNITED KINGDOM
2013-07-10AP01DIRECTOR APPOINTED ALAN DOHERTY
2013-07-10Annotation
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HARVEY
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY
2013-04-18AR0102/03/13 FULL LIST
2012-12-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-20AP01DIRECTOR APPOINTED MR PATRICK CAROLAN
2012-09-17AP03SECRETARY APPOINTED MR PATRICK CAROLAN
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY NIALL DEVEREUX
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DEVEREUX
2012-06-20RES01ALTER ARTICLES 29/05/2012
2012-06-13RES01ALTER ARTICLES 22/07/2011
2012-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27AR0102/03/12 FULL LIST
2012-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-26AD02SAIL ADDRESS CREATED
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / NIALL JOSEPH DEVEREUX / 15/11/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 15/11/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOSEPH DEVEREUX / 15/11/2011
2011-12-07AA01CURREXT FROM 31/03/2012 TO 30/04/2012
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JORDAN
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIDGE PARAPETS 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 BRIDGE PARAPETS 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
2017-02-01 Outstanding ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
DEBENTURE 2012-06-12 Outstanding ALLIED IRISH BANKS P.L.C.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 BRIDGE PARAPETS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BRIDGE PARAPETS LIMITED

BRIDGE PARAPETS LIMITED has registered 3 patents

GB2379963 , GB2377458 , GB2404392 ,

Domain Names
We do not have the domain name information for BRIDGE PARAPETS LIMITED
Trademarks
We have not found any records of BRIDGE PARAPETS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIDGE PARAPETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2010-05-14 GBP £1,232 Equipment Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGE PARAPETS 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 BRIDGE PARAPETS 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 BRIDGE PARAPETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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