Bridge House (upminster) Limited in Alresford COLCHESTER

Bridge House (upminster) Limited COLCHESTER

Bridge House (upminster) started in year 2002 as Private Limited Company with registration number 04447583. The Bridge House (upminster) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Colchester at Stable House Cockaynes Lane. Postal code: CO7 8BZ. Since 2002/06/13 Bridge House (upminster) Limited is no longer carrying the name Baydeck.

The firm has one director. Paul J., appointed on 31 May 2002. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex secretaries - Nigel S., Susan R. and others listed below. There were no ex directors.

Bridge House (upminster) Limited Address / Contact

Office Address	Stable House Cockaynes Lane
Office Address2	Alresford
Town	Colchester
Post code	CO7 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04447583
Date of Incorporation	Mon, 27th May 2002
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st July
Company age	22 years old
Account next due date	Wed, 30th Apr 2025 (370 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Paul J.

Position: Director

Appointed: 31 May 2002

Nigel S.

Position: Secretary

Appointed: 01 September 2003

Resigned: 01 January 2023

Susan R.

Position: Secretary

Appointed: 18 October 2002

Resigned: 01 September 2003

Paul J.

Position: Secretary

Appointed: 31 May 2002

Resigned: 01 September 2003

William M.

Position: Secretary

Appointed: 31 May 2002

Resigned: 18 October 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 2002

Resigned: 31 May 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2002

Resigned: 31 May 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Paul J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Baydeck	June 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31

Balance Sheet
Cash Bank On Hand	6

Other
Accrued Liabilities Deferred Income	1 200
Corporation Tax Payable	93
Creditors	124 070
Net Current Assets Liabilities	-124 064
Other Creditors	122 777
Profit Loss	-1 460

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 30th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 30th, October 2023	accounts	Free Download (8 pages)
AD01	Address change date: 2023/01/05. New Address: Stable House Cockaynes Lane Alresford Colchester CO7 8BZ. Previous address: Bradbury House 830 the Crescent Colchester Essex CO4 9YQ United Kingdom filed on: 5th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 31st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, April 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2021/03/17. New Address: Bradbury House 830 the Crescent Colchester Essex CO4 9YQ. Previous address: 66 Prescot Street London E1 8NN filed on: 17th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 19th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 5th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 8th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, May 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/03/05. New Address: 66 Prescot Street London E1 8NN. Previous address: 35 Paul Street London EC2A 4UQ filed on: 5th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 10th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 4th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 17th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 14th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/27 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 29th, April 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 29th, May 2009	accounts	Free Download (10 pages)
287	Registered office changed on 02/04/2009 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ filed on: 2nd, April 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 5th, August 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (11 pages)
287	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ filed on: 28th, March 2007	address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ filed on: 28th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 13th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 11th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 11th, April 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/06 to 28/02/06 filed on: 4th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 28/02/06 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/06/05	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 9th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 9th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/03 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/03 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363(288)	2003/06/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 14/06/02 from: 6-8 underwood street london N1 7JQ filed on: 14th, June 2002	address	Free Download (1 page)
287	Registered office changed on 14/06/02 from: 6-8 underwood street london N1 7JQ filed on: 14th, June 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, May 2002	incorporation	Free Download (18 pages)

Bridge House (upminster) Limited COLCHESTER

Bridge House (upminster) Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Nigel S.

Susan R.

Paul J.

William M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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