Bridge Street (nominees) Limited in Hemel Hempstead HERTFORDSHIRE

Bridge Street (nominees) Limited HERTFORDSHIRE

Bridge Street (nominees) started in year 1987 as Private Limited Company with registration number 02115650. The Bridge Street (nominees) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Hertfordshire at 1 Park Lane. Postal code: HP2 4YL.

The company has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the company until 1 September 1998.

Bridge Street (nominees) Limited Address / Contact

Office Address	1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02115650
Date of Incorporation	Thu, 26th Mar 1987
Industry	Non-trading company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

David W.

Position: Secretary

Resigned: 01 September 1998

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

John C.

Position: Director

Appointed: 27 June 2000

Resigned: 27 April 2012

Dermot K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 January 2019

John C.

Position: Director

Appointed: 03 June 1991

Resigned: 01 September 1998

David W.

Position: Director

Appointed: 03 June 1991

Resigned: 31 December 2011

David A.

Position: Director

Appointed: 03 June 1991

Resigned: 25 March 2003

Peter H.

Position: Director

Appointed: 03 June 1991

Resigned: 01 January 2014

Robert S.

Position: Director

Appointed: 03 June 1991

Resigned: 31 March 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Bourne Leisure Group Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Bourne Leisure Group Limited

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00956166
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (40 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 4th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 20th, July 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 14th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, September 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, September 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, September 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 22nd, July 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 22nd, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 22nd, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 9th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 9th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 2nd, February 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 2nd, February 1995	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 13th, January 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 13th, January 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 5th, June 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 5th, June 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 3rd, February 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 3rd, February 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 15th, February 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 15th, February 1991	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 30th, June 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 30th, June 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 30th, June 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 30th, June 1989	accounts

Bridge Street (nominees) Limited HERTFORDSHIRE

Bridge Street (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Paul F.

David W.

Dermot K.

John D.

Jane B.

John C.

Dermot K.

John C.

David W.

David A.

Peter H.

Robert S.

People with significant control

Company filings

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