Bridgethorne Limited in Richmond Hill BOURNEMOUTH

Bridgethorne Limited BOURNEMOUTH

Bridgethorne started in year 1997 as Private Limited Company with registration number 03353177. The Bridgethorne company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bournemouth at Hill House 41. Postal code: BH2 6HS. Since 4th August 1999 Bridgethorne Limited is no longer carrying the name Bridgethorne Trading.

The firm has 3 directors, namely Gina O., Andrew G. and Charles S.. Of them, Charles S. has been with the company the longest, being appointed on 27 April 2023 and Gina O. and Andrew G. have been with the company for the least time - from 17 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John N. who worked with the the firm until 19 October 2015.

Bridgethorne Limited Address / Contact

Office Address	Hill House 41
Office Address2	Richmond Hill
Town	Bournemouth
Post code	BH2 6HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03353177
Date of Incorporation	Tue, 15th Apr 1997
Industry
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Gina O.

Position: Director

Appointed: 17 July 2023

Andrew G.

Position: Director

Appointed: 17 July 2023

Charles S.

Position: Director

Appointed: 27 April 2023

Ceuta Holdings Limited

Position: Corporate Secretary

Appointed: 20 March 2023

Michael Y.

Position: Director

Appointed: 20 October 2022

Resigned: 08 December 2023

Robert H.

Position: Director

Appointed: 26 July 2018

Resigned: 14 March 2023

Peter B.

Position: Director

Appointed: 17 April 2017

Resigned: 20 January 2021

Craig H.

Position: Director

Appointed: 17 April 2017

Resigned: 17 October 2023

Charles S.

Position: Director

Appointed: 19 October 2015

Resigned: 31 March 2018

Ceuta Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 October 2015

Resigned: 20 March 2023

John S.

Position: Director

Appointed: 04 November 2014

Resigned: 08 March 2017

Edwin B.

Position: Director

Appointed: 04 November 2014

Resigned: 17 April 2017

Sonny K.

Position: Director

Appointed: 04 November 2014

Resigned: 08 March 2017

Margaret S.

Position: Director

Appointed: 21 August 2014

Resigned: 04 June 2015

Peter B.

Position: Director

Appointed: 21 August 2014

Resigned: 04 November 2014

Michael R.

Position: Director

Appointed: 01 April 2004

Resigned: 31 May 2006

John N.

Position: Director

Appointed: 15 April 2002

Resigned: 31 October 2022

Andrew C.

Position: Director

Appointed: 21 April 1999

Resigned: 31 December 2022

John N.

Position: Secretary

Appointed: 23 September 1998

Resigned: 19 October 2015

Adam C.

Position: Director

Appointed: 01 May 1997

Resigned: 21 April 1999

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 May 1997

Resigned: 21 April 1999

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1997

Resigned: 01 May 1997

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 15 April 1997

Resigned: 01 May 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Ceuta Holdings Limited from Bournemouth, England. This PSC is classified as "a limited liability company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Ceuta Holdings Limited

Hill House Richmond Hill, Bournemouth, BH2 6HS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	08528478
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Bridgethorne Trading	August 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 10th, June 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2016 filed on: 21st, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st April 2016: 1127.50 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2015 filed on: 15th, June 2015	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 30th April 2015 to 31st March 2015 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2014 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2013 filed on: 13th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2013 filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2012 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2011 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 17th September 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 23rd, February 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 23rd, February 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 8th April 2004 with complete member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 8th April 2004	annual return
363s	Annual return drawn up to 8th April 2004 with complete member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 8th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 8th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2002 with complete member list filed on: 5th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2002 with complete member list filed on: 5th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 30th May 2001	annual return
363s	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 25th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 25th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th April 2000 with complete member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th April 2000 with complete member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 4th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 4th, August 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th June 1999 with complete member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th June 1999 with complete member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 10th, November 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 10th, November 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th July 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th July 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (6 pages)

Bridgethorne Limited BOURNEMOUTH

Bridgethorne Limited Address / Contact

Company Information / Profile

Company staff

Gina O.

Andrew G.

Charles S.

Ceuta Holdings Limited

Michael Y.

Robert H.

Peter B.

Craig H.

Charles S.

Ceuta Secretaries Ltd

John S.

Edwin B.

Sonny K.

Margaret S.

Peter B.

Michael R.

John N.

Andrew C.

John N.

Adam C.

Lee Associates (secretaries) Limited

Aa Company Services Limited

Buyview Ltd

People with significant control

Company previous names

Company filings

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