Bridgehampton Duties Ltd in Forest Road LEICESTER

Bridgehampton Duties Ltd LEICESTER

Bridgehampton Duties Ltd was formally closed on 2023-08-08. Bridgehampton Duties was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its total net worth was valued to be roughly 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2014-07-23) was run by 1 director.
Director Mohammed A. who was appointed on 26 August 2022.

The company was classified as "freight transport by road" (49410). The last confirmation statement was sent on 2023-06-24 and last time the annual accounts were sent was on 31 July 2022. 2015-07-23 was the date of the last annual return.

Bridgehampton Duties Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09143817
Date of Incorporation	Wed, 23rd Jul 2014
Date of Dissolution	Tue, 8th Aug 2023
Industry	Freight transport by road
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Jul 2024
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Mohammed A.

Position: Director

Appointed: 26 August 2022

Lourenco C.

Position: Director

Appointed: 20 August 2020

Resigned: 26 August 2022

Prince B.

Position: Director

Appointed: 18 May 2020

Resigned: 20 August 2020

Jonathan C.

Position: Director

Appointed: 17 January 2020

Resigned: 18 May 2020

Jordan E.

Position: Director

Appointed: 05 September 2019

Resigned: 17 January 2020

Kieran T.

Position: Director

Appointed: 02 July 2019

Resigned: 05 September 2019

Terry D.

Position: Director

Appointed: 14 March 2019

Resigned: 02 July 2019

Charlotte B.

Position: Director

Appointed: 14 February 2019

Resigned: 14 March 2019

Victor I.

Position: Director

Appointed: 12 December 2018

Resigned: 14 February 2019

James F.

Position: Director

Appointed: 24 July 2018

Resigned: 12 December 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 24 July 2018

Shaun S.

Position: Director

Appointed: 14 February 2018

Resigned: 05 April 2018

David W.

Position: Director

Appointed: 10 November 2017

Resigned: 14 February 2018

Lee H.

Position: Director

Appointed: 08 June 2017

Resigned: 10 November 2017

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 08 June 2017

Elliott J.

Position: Director

Appointed: 01 December 2016

Resigned: 05 April 2017

Robert W.

Position: Director

Appointed: 02 August 2016

Resigned: 01 December 2016

William F.

Position: Director

Appointed: 22 March 2016

Resigned: 02 August 2016

Jonathon M.

Position: Director

Appointed: 14 September 2015

Resigned: 22 March 2016

Joseph G.

Position: Director

Appointed: 12 May 2015

Resigned: 14 September 2015

Daniel T.

Position: Director

Appointed: 24 March 2015

Resigned: 12 May 2015

Kris M.

Position: Director

Appointed: 09 January 2015

Resigned: 24 March 2015

Kyle A.

Position: Director

Appointed: 26 November 2014

Resigned: 09 January 2015

Creston P.

Position: Director

Appointed: 04 September 2014

Resigned: 26 November 2014

Terence D.

Position: Director

Appointed: 23 July 2014

Resigned: 04 September 2014

People with significant control

Mohammed A.

Notified on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lourenco C.

Notified on	20 August 2020
Ceased on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prince B.

Notified on	18 May 2020
Ceased on	20 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan C.

Notified on	17 January 2020
Ceased on	18 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jordan E.

Notified on	5 September 2019
Ceased on	17 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kieran T.

Notified on	2 July 2019
Ceased on	5 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	14 March 2019
Ceased on	2 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlotte B.

Notified on	14 February 2019
Ceased on	14 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor I.

Notified on	12 December 2018
Ceased on	14 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James F.

Notified on	24 July 2018
Ceased on	12 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	24 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun S.

Notified on	14 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

Notified on	10 November 2017
Ceased on	14 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee H.

Notified on	8 June 2017
Ceased on	10 November 2017
Nature of control:	75,01-100% shares

Robert W.

Notified on	23 July 2016
Ceased on	1 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	1	1

Balance Sheet
Current Assets	1	1	1	1	123	1	176	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors					122		175
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 24th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 24th, January 2023	accounts	Free Download (5 pages)
CH01	On November 26, 2022 director's details were changed filed on: 26th, November 2022	officers	Free Download (2 pages)
CH01	On November 16, 2022 director's details were changed filed on: 26th, November 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on November 26, 2022 filed on: 26th, November 2022	address	Free Download (1 page)
AP01	On August 26, 2022 new director was appointed. filed on: 31st, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 26, 2022 filed on: 31st, August 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 28 Cardington Square Hounslow TW4 6AH United Kingdom to 191 Washington Street Bradford BD8 9QP on August 31, 2022 filed on: 31st, August 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 17th, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AP01	On August 20, 2020 new director was appointed. filed on: 10th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 20, 2020 filed on: 10th, September 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 2, 186 London Road Twickenham Tw 1Ex United Kingdom to 28 Cardington Square Hounslow TW4 6AH on September 10, 2020 filed on: 10th, September 2020	address	Free Download (1 page)
AP01	On May 18, 2020 new director was appointed. filed on: 8th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 18, 2020 filed on: 8th, June 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 5 Pearwood House Wembley HA9 0FZ United Kingdom to Flat 2, 186 London Road Twickenham Tw 1Ex on June 8, 2020 filed on: 8th, June 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AD01	Registered office address changed from 44 Lakeside Park Bridgwater TA6 6BG United Kingdom to Flat 5 Pearwood House Wembley HA9 0FZ on January 31, 2020 filed on: 31st, January 2020	address	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
AP01	On January 17, 2020 new director was appointed. filed on: 31st, January 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 59 Stonebridge Road Coleshill Birmingham B46 3HA United Kingdom to 44 Lakeside Park Bridgwater TA6 6BG on September 24, 2019 filed on: 24th, September 2019	address	Free Download (1 page)
AP01	On September 5, 2019 new director was appointed. filed on: 24th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 59 Stonebridge Road Coleshill Birmingham B46 3HA on July 10, 2019 filed on: 10th, July 2019	address	Free Download (1 page)
TM01	Director appointment termination date: July 2, 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
AP01	On July 2, 2019 new director was appointed. filed on: 10th, July 2019	officers	Free Download (2 pages)
AP01	On March 14, 2019 new director was appointed. filed on: 10th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 14, 2019 filed on: 10th, April 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 39 Stafford Avenue New Balderton Newark NG24 3EQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on April 10, 2019 filed on: 10th, April 2019	address	Free Download (1 page)
TM01	Director appointment termination date: February 14, 2019 filed on: 22nd, February 2019	officers	Free Download (1 page)
AP01	On February 14, 2019 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 the Green South Creake Fakenham NR21 9PD United Kingdom to 39 Stafford Avenue New Balderton Newark NG24 3EQ on February 22, 2019 filed on: 22nd, February 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 15th, February 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: December 12, 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	On December 12, 2018 new director was appointed. filed on: 20th, December 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Church Close Plymouth PL7 4RA England to 12 the Green South Creake Fakenham NR21 9PD on December 20, 2018 filed on: 20th, December 2018	address	Free Download (1 page)
TM01	Director appointment termination date: July 24, 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
AP01	On July 24, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 2 Church Close Plymouth PL7 4RA on August 3, 2018 filed on: 3rd, August 2018	address	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 28th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2018 filed on: 28th, June 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 15a Valkyrie Road Westcliff-on-Sea SS0 8BY England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on June 28, 2018 filed on: 28th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 10th, April 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 69 Goodworth Clatford Andover SP11 7QY England to 15a Valkyrie Road Westcliff-on-Sea SS0 8BY on February 16, 2018 filed on: 16th, February 2018	address	Free Download (1 page)
TM01	Director appointment termination date: February 14, 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
AP01	On February 14, 2018 new director was appointed. filed on: 16th, February 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Wroughton Gardens Bristol BS13 0LJ United Kingdom to 69 Goodworth Clatford Andover SP11 7QY on February 6, 2018 filed on: 6th, February 2018	address	Free Download (1 page)
AP01	On November 10, 2017 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 10, 2017 filed on: 6th, February 2018	officers	Free Download (1 page)
AP01	On June 8, 2017 new director was appointed. filed on: 15th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 8, 2017 filed on: 15th, June 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Wroughton Gardens Bristol BS13 0LJ on June 15, 2017 filed on: 15th, June 2017	address	Free Download (1 page)
AD01	Registered office address changed from 17 Gray Crescent Plymouth PL5 1DA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on April 28, 2017 filed on: 28th, April 2017	address	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2017 filed on: 28th, April 2017	officers	Free Download (1 page)
AP01	On April 5, 2017 new director was appointed. filed on: 28th, April 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 19th, April 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from 79 Griffin Street Dudley DY2 0LW United Kingdom to 17 Gray Crescent Plymouth PL5 1DA on December 8, 2016 filed on: 8th, December 2016	address	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2016 filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	On December 1, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 2, 2016 filed on: 10th, August 2016	officers	Free Download (1 page)
AP01	On August 2, 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 19 Moorland Road Portsmouth PO1 5JA United Kingdom to 79 Griffin Street Dudley DY2 0LW on August 10, 2016 filed on: 10th, August 2016	address	Free Download (1 page)
AD01	Registered office address changed from 240 Farthing Grove Milton Keynes MK6 4JF United Kingdom to 19 Moorland Road Portsmouth PO1 5JA on March 30, 2016 filed on: 30th, March 2016	address	Free Download (1 page)
TM01	Director appointment termination date: March 22, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AP01	On March 22, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 14th, March 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from 12 Skiddaw Walk Northampton NN3 6PH to 240 Farthing Grove Milton Keynes MK6 4JF on September 22, 2015 filed on: 22nd, September 2015	address	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2015 filed on: 22nd, September 2015	officers	Free Download (1 page)
AP01	On September 14, 2015 new director was appointed. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: May 12, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 2 Heightley Court Cambois Blyth NE24 1RW United Kingdom to 12 Skiddaw Walk Northampton NN3 6PH on May 19, 2015 filed on: 19th, May 2015	address	Free Download (1 page)
AP01	On May 12, 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	On March 24, 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Mendip Avenue Warrington WA2 9JD United Kingdom to 2 Heightley Court Cambois Blyth NE24 1RW on March 27, 2015 filed on: 27th, March 2015	address	Free Download (1 page)
AD01	Registered office address changed from 84 Aylets Field Harlow CM18 7LP United Kingdom to 6 Mendip Avenue Warrington WA2 9JD on January 16, 2015 filed on: 16th, January 2015	address	Free Download (1 page)
AP01	On January 9, 2015 new director was appointed. filed on: 16th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 9, 2015 filed on: 16th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 63 Porthleven Place Fishermead Milton Keynes MK6 2BA United Kingdom to 84 Aylets Field Harlow CM18 7LP on December 3, 2014 filed on: 3rd, December 2014	address	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AP01	On November 26, 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Porthleven Place Fishermead Milton Keynes MK6 2BA on September 11, 2014 filed on: 11th, September 2014	address	Free Download (1 page)
AP01	On September 4, 2014 new director was appointed. filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 4, 2014 filed on: 11th, September 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on July 23, 2014: 1.00 GBP	capital

Bridgehampton Duties Ltd LEICESTER

Bridgehampton Duties Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Lourenco C.

Prince B.

Jonathan C.

Jordan E.

Kieran T.

Terry D.

Charlotte B.

Victor I.

James F.

Terry D.

Shaun S.

David W.

Lee H.

Terence D.

Elliott J.

Robert W.

William F.

Jonathon M.

Joseph G.

Daniel T.

Kris M.

Kyle A.

Creston P.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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