Bridgehill Ltd in LONDON - NW11 9HA

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Bridgehill Ltd LONDON

Bridgehill started in year 2003 as Private Limited Company with registration number 04627119. The Bridgehill company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in London at 57 Highfield Gardens. Postal code: NW11 9HA.

Bridgehill Ltd Address / Contact

Office Address	57 Highfield Gardens
Town	London
Post code	NW11 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627119
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	3rd February
Company age	21 years old
Account next due date	Wed, 22nd Apr 2020 (1468 days after)
Account last made up date	Wed, 31st Jan 2018
Next confirmation statement due date	Sun, 16th Jan 2022 (2022-01-16)
Last confirmation statement dated	Sat, 2nd Jan 2021

Company staff

Jonathan T.

Position: Director

Appointed: 02 January 2003

Yael T.

Position: Director

Appointed: 02 January 2003

Yael T.

Position: Secretary

Appointed: 02 January 2003

M & K Nominee Secretaries Ltd

Position: Corporate Secretary

Appointed: 02 January 2003

Resigned: 02 January 2003

M & K Nominee Directors Ltd

Position: Corporate Director

Appointed: 02 January 2003

Resigned: 02 January 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Jonathan T. This PSC has significiant influence or control over the company,.

Jonathan T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Sun, 3rd Feb 2019 filed on: 22nd, January 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Sun, 3rd Feb 2019 filed on: 22nd, January 2020	accounts	Free Download (1 page)
AD01	Address change date: Wed, 22nd Jan 2020. New Address: 57 Highfield Gardens London NW11 9HA. Previous address: New Burlington House 1075 Finchley Road London NW11 0PU filed on: 22nd, January 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 4th Feb 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 19th, July 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 5th Feb 2018 filed on: 24th, January 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 6th Feb 2018 filed on: 25th, October 2018	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 24th Jan 2018 to Wed, 7th Feb 2018 filed on: 19th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 17th, July 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 24th Jan 2017 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 25th Jan 2017 filed on: 23rd, October 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 26th Jan 2016 filed on: 20th, January 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 27th Jan 2016 filed on: 21st, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Jan 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 28th Jan 2015 filed on: 25th, January 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Jan 2015 filed on: 26th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 2nd Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 100.00 GBP	capital
AR01	Annual return drawn up to Thu, 2nd Jan 2014 filed on: 12th, December 2014	annual return	Free Download (14 pages)
AD01	Address change date: Fri, 12th Dec 2014. New Address: New Burlington House 1075 Finchley Road London NW11 0PU. Previous address: 5 North End Road London NW11 7RJ filed on: 12th, December 2014	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Jan 2013 filed on: 25th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Jan 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 2nd Jan 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Jan 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Mon, 17th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 17th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2003	capital	Free Download (2 pages)
287	Registered office changed on 07/02/03 from: 43 wellington avenue london N15 6AX filed on: 7th, February 2003	address	Free Download (1 page)
287	Registered office changed on 07/02/03 from: 43 wellington avenue, london, N15 6AX filed on: 7th, February 2003	address
NEWINC	Certificate of incorporation filed on: 2nd, January 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2003	incorporation	Free Download (14 pages)

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