BRIDGEHAMPTON DUTIES LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BRIDGEHAMPTON DUTIES LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BRIDGEHAMPTON DUTIES LTD was incorporated 9 years ago on 23/07/2014 and has the registered number: 09143817. The accounts status is MICRO ENTITY.
BRIDGEHAMPTON DUTIES LTD was incorporated 9 years ago on 23/07/2014 and has the registered number: 09143817. The accounts status is MICRO ENTITY.
BRIDGEHAMPTON DUTIES LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2022 | 08/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| MR JAMES FITZSIMMONS | Apr 1999 | British | Director | 2018-07-24 UNTIL 2018-12-12 | RESIGNED |
| JOSEPH GOURLAY | Apr 1980 | British | Director | 2015-05-12 UNTIL 2015-09-14 | RESIGNED |
| MR DAVID WRIGHT | Aug 1988 | British | Director | 2017-11-10 UNTIL 2018-02-14 | RESIGNED |
| MR KIERAN TURNER | Aug 1998 | British | Director | 2019-07-02 UNTIL 2019-09-05 | RESIGNED |
| DANIEL THOMAS | Oct 1989 | British | Director | 2015-03-24 UNTIL 2015-05-12 | RESIGNED |
| MR SHAUN PHILLIP SMITH | Dec 1986 | British | Director | 2018-02-14 UNTIL 2018-04-05 | RESIGNED |
| CRESTON PAUL | Jan 1970 | British | Director | 2014-09-04 UNTIL 2014-11-26 | RESIGNED |
| KRIS MILLER | Apr 1989 | British | Director | 2015-01-09 UNTIL 2015-03-24 | RESIGNED |
| ELLIOTT JAMES | Sep 1987 | British | Director | 2016-12-01 UNTIL 2017-04-05 | RESIGNED |
| JONATHON MARSDEN | Aug 1993 | British | Director | 2015-09-14 UNTIL 2016-03-22 | RESIGNED |
| MR VICTOR IONEL | Jun 1992 | Romanian | Director | 2018-12-12 UNTIL 2019-02-14 | RESIGNED |
| LEE HATHWAY | Aug 1996 | British | Director | 2017-06-08 UNTIL 2017-11-10 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-23 UNTIL 2014-09-04 | RESIGNED |
| KYLE AYLIFFE | Jun 1990 | British | Director | 2014-11-26 UNTIL 2015-01-09 | RESIGNED |
| WILLIAM FITCH | May 1956 | British | Director | 2016-03-22 UNTIL 2016-08-02 | RESIGNED |
| MR JORDAN EDWARDS | Oct 1998 | British | Director | 2019-09-05 UNTIL 2020-01-17 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-24 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2019-03-14 UNTIL 2019-07-02 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-06-08 | RESIGNED |
| MR LOURENCO CRUZ | Mar 1979 | Portuguese | Director | 2020-08-20 UNTIL 2022-08-26 | RESIGNED |
| MR JONATHAN CARVAJAL | Nov 1998 | British | Director | 2020-01-17 UNTIL 2020-05-18 | RESIGNED |
| MR PRINCE BROWN | May 1996 | British | Director | 2020-05-18 UNTIL 2020-08-20 | RESIGNED |
| MISS CHARLOTTE BIRKIN | Dec 1989 | British | Director | 2019-02-14 UNTIL 2019-03-14 | RESIGNED |
| ROBERT WRIGHT | Oct 1972 | British | Director | 2016-08-02 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lourenco Cruz | 2020-08-20 - 2022-08-26 | 3/1979 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Prince Brown | 2020-05-18 - 2020-08-20 | 5/1996 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jonathan Carvajal | 2020-01-17 - 2020-05-18 | 11/1998 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jordan Edwards | 2019-09-05 - 2020-01-17 | 10/1998 | Bridgwater |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kieran Turner | 2019-07-02 - 2019-09-05 | 8/1998 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2019-03-14 - 2019-07-02 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Charlotte Birkin | 2019-02-14 - 2019-03-14 | 12/1989 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Victor Ionel | 2018-12-12 - 2019-02-14 | 6/1992 | Fakenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Fitzsimmons | 2018-07-24 - 2018-12-12 | 4/1999 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-07-24 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shaun Phillip Smith | 2018-02-14 - 2018-04-05 | 12/1986 | Westcliff-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Wright | 2017-11-10 - 2018-02-14 | 8/1988 | Andover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lee Hathway | 2017-06-08 - 2017-11-10 | 8/1996 | Andover | Ownership of shares 75 to 100 percent |
| Robert Wright | 2016-07-23 - 2016-12-01 | 10/1972 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bridgehampton Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-25 | 31-07-2022 | £1 equity |
| Bridgehampton Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-18 | 31-07-2021 | £1 equity |
| Bridgehampton Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 31-07-2020 | £1 equity |
| Bridgehampton Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-07-2019 | £1 equity |
| Bridgehampton Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-16 | 31-07-2018 | £1 equity |
| Bridgehampton Duties Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-07-2017 | £1 equity |
| Bridgehampton Duties Ltd Accounts | 2017-04-20 | 31-07-2016 | £1 equity |
| Bridgehampton Duties Ltd Accounts | 2016-03-15 | 31-07-2015 | £1 equity |