BRIDGE STREET (NOMINEES) LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
BRIDGE STREET (NOMINEES) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BRIDGE STREET (NOMINEES) LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: 02115650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIDGE STREET (NOMINEES) LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: 02115650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIDGE STREET (NOMINEES) LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK LANE
HERTFORDSHIRE
HP2 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
ROBERT SEATON | Sep 1941 | British | Director | RESIGNED | |
MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2012-01-30 UNTIL 2019-01-01 | RESIGNED |
MR PETER WOODSTOCK HARRIS | Mar 1934 | British | Director | RESIGNED | |
JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2012-01-30 UNTIL 2018-01-01 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | RESIGNED | |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2000-06-27 UNTIL 2012-04-27 | RESIGNED |
JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2008-11-12 UNTIL 2021-09-01 | RESIGNED |
DAVID CHARLES RUSSELL ALLEN | Jul 1932 | British | Director | RESIGNED | |
MR DAVID ROY WHITELAM | Jan 1954 | British | Secretary | RESIGNED | |
MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 1998-09-01 UNTIL 2019-01-01 | RESIGNED |
MR DAVID ROY WHITELAM | Jan 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bourne Leisure Group Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |