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Bridge House (oxfordshire) Limited LONDON

Bridge House (oxfordshire) started in year 2010 as Private Limited Company with registration number 07393663. The Bridge House (oxfordshire) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 2EA. Since Fri, 17th Aug 2012 Bridge House (oxfordshire) Limited is no longer carrying the name Carebase (thames View).

At present there are 3 directors in the the firm, namely Rahim D., Nicola C. and Alnur D.. In addition one secretary - Nicola C. - is with the company. As of 11 May 2024, there were 2 ex secretaries - Makbul J., Duncan S. and others listed below. There were no ex directors.

Bridge House (oxfordshire) Limited Address / Contact

Office Address Eighth Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07393663
Date of Incorporation Fri, 1st Oct 2010
Industry Other human health activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Rahim D.

Position: Director

Appointed: 31 October 2013

Nicola C.

Position: Director

Appointed: 01 October 2010

Alnur D.

Position: Director

Appointed: 01 October 2010

Nicola C.

Position: Secretary

Appointed: 01 October 2010

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 01 October 2010

Resigned: 18 February 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Amyn Hotels Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amyn Hotels Limited

Eighth Floor 167 Fleet Street, London, EC4A 2EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01069595
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carebase (thames View) August 17, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (25 pages)

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