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Home > England & Wales Companies > BRIDGEND CENTRE INVESTMENTS LTD
Company Information for

BRIDGEND CENTRE INVESTMENTS LTD

THE ATRIUM, KENTISH TOWN ROAD, LONDON, NW1 8NL,
Company Registration Number
08151590
Private Limited Company
Active

Company Overview

About Bridgend Centre Investments Ltd
BRIDGEND CENTRE INVESTMENTS LTD was founded on 2012-07-20 and has its registered office in London. The organisation's status is listed as "Active". Bridgend Centre Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRIDGEND CENTRE INVESTMENTS LTD
 
Legal Registered Office
THE ATRIUM
KENTISH TOWN ROAD
LONDON
NW1 8NL
Other companies in WD6
 
Filing Information
Company Number 08151590
Company ID Number 08151590
Date formed 2012-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/04/2022
Account next due 30/04/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB177825466  
Last Datalog update: 2024-05-05 13:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEND CENTRE INVESTMENTS LTD
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Company Officers of BRIDGEND CENTRE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BASSAM ELIA
 Company Secretary 2012-10-10
BASSAM ELIA
 Director 2016-12-15
MENASHE SADIK
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BENJAMIN GERSOHN
 Director 2012-07-20 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASSAM ELIA HALE CATERING LIMITED Director 2018-07-12 CURRENT 2013-07-10 Active
BASSAM ELIA SE EDGWARE LTD Director 2018-06-04 CURRENT 2018-06-04 Active
BASSAM ELIA A2 ROMFORD LTD Director 2018-05-01 CURRENT 2018-05-01 Active
BASSAM ELIA CD LEASING LIMITED Director 2018-04-16 CURRENT 2016-07-14 Active
BASSAM ELIA FIREBONE LIMITED Director 2018-02-09 CURRENT 2009-10-31 Active
BASSAM ELIA WICKHAM TRADING LIMITED Director 2018-01-22 CURRENT 2012-10-25 Active - Proposal to Strike off
BASSAM ELIA PIZAZA EDGWARE LTD Director 2017-12-20 CURRENT 2017-12-20 Active
BASSAM ELIA E&S INVESTMENT DERBY LTD Director 2017-12-18 CURRENT 2017-12-18 Active
BASSAM ELIA CHOPSTIX NOTTINGHAM LTD Director 2017-12-15 CURRENT 2017-12-15 Active
BASSAM ELIA NOODLESTOP NORWICH LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
BASSAM ELIA 7 CLUMBER ST LIMITED Director 2017-11-27 CURRENT 2012-11-26 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX CRYSTAL PEAKS LTD Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
BASSAM ELIA WOK LIMITED - THE Director 2017-10-23 CURRENT 2002-01-16 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX COVENTRY LTD Director 2017-10-19 CURRENT 2017-10-19 Active
BASSAM ELIA CHOPSTIX BAKER STREET LTD Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
BASSAM ELIA LISBURN REAL ESTATE LTD Director 2017-09-18 CURRENT 2015-09-08 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX READING LTD Director 2017-09-12 CURRENT 2017-09-12 Active
BASSAM ELIA CHOPSTIX ARNDALE LTD Director 2017-08-22 CURRENT 2017-08-22 Active
BASSAM ELIA BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED Director 2017-08-10 CURRENT 2015-08-06 Active
BASSAM ELIA CHOPSTIX NOODLE BAR LEICESTER LTD Director 2017-05-23 CURRENT 2017-05-23 Active
BASSAM ELIA CHOPSTIX GYLE CENTRE LTD Director 2017-04-04 CURRENT 2017-04-04 Active
BASSAM ELIA CHOPSTIX GROUP LTD Director 2017-03-31 CURRENT 2017-03-31 Active
BASSAM ELIA SAMEN INVESTMENT LTD Director 2017-03-20 CURRENT 2017-03-20 Active
BASSAM ELIA CHOPSTIX CABOT LTD Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX UNION STREET LTD Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX TRAFFORD LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
BASSAM ELIA CHOPSTIX METRO CENTRE LTD Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
BASSAM ELIA PROPERTY SALES AND MANAGEMENT LIMITED Director 2016-12-17 CURRENT 2002-01-30 Active
BASSAM ELIA LIVINGSTONE CENTRE INVESTMENTS LTD Director 2016-12-15 CURRENT 2012-07-20 Active
BASSAM ELIA EAST MIDLANDS CENTRE INVESTMENTS LTD Director 2016-12-15 CURRENT 2012-07-20 Active
BASSAM ELIA CHOPSTIX MANCHESTER LIMITED Director 2016-12-01 CURRENT 2013-10-08 Active
BASSAM ELIA CHOPSTIX REDDITCH LIMITED Director 2016-12-01 CURRENT 2013-10-22 Active
BASSAM ELIA CHOPSTIX EARLS COURT LIMITED Director 2016-12-01 CURRENT 2015-04-29 Active
BASSAM ELIA CHOPSTIX NORWICH LIMITED Director 2016-12-01 CURRENT 2016-03-22 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX GLASGOW LTD Director 2016-12-01 CURRENT 2016-08-03 Active
BASSAM ELIA CHOPSTIX (WAVERLEY) LIMITED Director 2016-12-01 CURRENT 2014-08-06 Active
BASSAM ELIA CHOPSTIX WATFORD LTD Director 2016-12-01 CURRENT 2016-07-29 Active - Proposal to Strike off
BASSAM ELIA KL PROPERTY INVESTMENT LTD Director 2016-09-08 CURRENT 2016-09-08 Active
BASSAM ELIA WOK CHOP LTD Director 2016-08-09 CURRENT 2016-08-09 Active
BASSAM ELIA CHOPSTIX DISTRIBUTION LTD Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
BASSAM ELIA JMB LICENCE LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BASSAM ELIA AIR HOLDING LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-11-07
BASSAM ELIA AMSTEEL LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
BASSAM ELIA CHOPSTIX HOLBORN LTD Director 2015-08-14 CURRENT 2015-08-14 Active
BASSAM ELIA FLIPSIDE CATERING LTD Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
BASSAM ELIA UREA CATERING LIMITED Director 2015-07-13 CURRENT 2012-11-23 Active - Proposal to Strike off
BASSAM ELIA GRAMPIAN PROPERTY INVESTMENT LTD Director 2015-03-25 CURRENT 2015-03-25 Active
BASSAM ELIA SHENLEY ROAD PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
BASSAM ELIA CHOPSTIX BRAND (EUROPE) LTD Director 2014-11-25 CURRENT 2014-11-25 Active
BASSAM ELIA OVERGATE CATERING LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
BASSAM ELIA CHOPSTIX BALDOCK LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BASSAM ELIA YMB FINANCE LTD Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
MENASHE SADIK CHOPSTIX NORWICH LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
MENASHE SADIK GRAINGER ST LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
MENASHE SADIK CHOPSTIX EARLS COURT LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
MENASHE SADIK CHOPSTIX (WAVERLEY) LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
MENASHE SADIK CHOPSTIX STRATFORD LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MENASHE SADIK CHOPSTIX LUTON LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MENASHE SADIK CHOPSTIX REDDITCH LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
MENASHE SADIK CHOPSTIX MANCHESTER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
MENASHE SADIK CHOPSTIX CAMBRIDGE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
MENASHE SADIK CHOPSTIX PETERBOROUGH LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
MENASHE SADIK CHOP STIX CORPORATION LTD Director 2013-01-02 CURRENT 2003-12-08 Active
MENASHE SADIK LIVINGSTONE CENTRE INVESTMENTS LTD Director 2012-09-21 CURRENT 2012-07-20 Active
MENASHE SADIK EAST MIDLANDS CENTRE INVESTMENTS LTD Director 2012-09-21 CURRENT 2012-07-20 Active
MENASHE SADIK CHOPSTIX RESTAURANT LIMITED Director 2009-12-16 CURRENT 2009-12-10 Active
MENASHE SADIK PROPERTY INVESTMENT & DEVELOPMENT LIMITED Director 2002-10-15 CURRENT 2002-08-09 Active - Proposal to Strike off

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
2024-05-05SMALL COMPANY ACCOUNTS MADE UP TO 23/04/23
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 136-144 Golders Green Road London NW11 8HB England
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-21Resolutions passed:<ul><li>Resolution Company transactions that will promote the success of the company / notwithstanding the provisions of article 46(b) in the companys articles of association in relation to directors discretion to refuse to register a t
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 25/04/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081515900003
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP
2017-11-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081515900002
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-30PSC02Notification of Chopstix Restaurant Limited as a person with significant control on 2017-04-30
2017-06-30PSC07CESSATION OF MENASHE SADIK AS A PERSON OF SIGNIFICANT CONTROL
2017-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-05-24RES01ADOPT ARTICLES 07/04/2017
2017-05-11AA01Previous accounting period shortened from 31/07/17 TO 30/04/17
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AP01DIRECTOR APPOINTED MR BASSAM ELIA
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0120/07/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Stetson & Co 720 Centennial Court Centennial Park Elstree Herts WD6 3SY
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-23MG01Particulars of a mortgage or charge / charge no: 1
2012-11-09AP03Appointment of Bassam Elia as company secretary
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM C/O Rexton Law Llp Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom
2012-09-25AP01DIRECTOR APPOINTED MR MENASHE SADIK
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN
2012-09-25SH0121/09/12 STATEMENT OF CAPITAL GBP 2
2012-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRIDGEND CENTRE INVESTMENTS LTD 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 BRIDGEND CENTRE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-23 Outstanding METRO BANK PLC
TRUST DEED 2013-03-23 Outstanding HENDERSON UK OM (LP1) GP LIMITED AND HENDERSON UK OM (LP1) LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31

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 BRIDGEND CENTRE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of BRIDGEND CENTRE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEND CENTRE INVESTMENTS LTD
Trademarks
We have not found any records of BRIDGEND CENTRE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEND CENTRE INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BRIDGEND CENTRE INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEND CENTRE INVESTMENTS LTD 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 BRIDGEND CENTRE INVESTMENTS LTD 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 BRIDGEND CENTRE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 8NL