Bridon Scheme Trustees Limited in Balby Carr Bank DONCASTER

Bridon Scheme Trustees Limited DONCASTER

Bridon Scheme Trustees started in year 2013 as Private Limited Company with registration number 08465940. The Bridon Scheme Trustees company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in Doncaster at Bridon International Ltd Technology Centre. Postal code: DN4 8DG. Since 2013-04-02 Bridon Scheme Trustees Limited is no longer carrying the name Bridon Trustees.

Bridon Scheme Trustees Limited Address / Contact

Office Address	Bridon International Ltd Technology Centre
Office Address2	Balby Carr Bank
Town	Doncaster
Post code	DN4 8DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08465940
Date of Incorporation	Thu, 28th Mar 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Aniko P.

Position: Director

Appointed: 26 May 2023

Bruno C.

Position: Director

Appointed: 26 May 2023

Damien B.

Position: Director

Appointed: 26 May 2023

Jenny N.

Position: Director

Appointed: 04 November 2021

Resigned: 05 July 2023

Christopher F.

Position: Director

Appointed: 14 May 2021

Resigned: 01 July 2023

Gareth C.

Position: Director

Appointed: 01 November 2018

Resigned: 04 November 2021

Capital Cranfield Trustees Limited

Position: Corporate Director

Appointed: 06 June 2018

Resigned: 01 July 2023

Henry T.

Position: Director

Appointed: 26 February 2018

Resigned: 01 November 2018

Warren O.

Position: Director

Appointed: 28 September 2017

Resigned: 26 January 2018

Jane H.

Position: Director

Appointed: 21 January 2015

Resigned: 06 June 2018

Philip H.

Position: Director

Appointed: 21 January 2015

Resigned: 28 September 2017

Adam W.

Position: Director

Appointed: 24 July 2014

Resigned: 12 November 2014

Graham H.

Position: Director

Appointed: 27 March 2014

Resigned: 24 July 2014

Adam W.

Position: Secretary

Appointed: 07 October 2013

Resigned: 12 November 2014

Garry B.

Position: Secretary

Appointed: 28 March 2013

Resigned: 07 October 2013

Gary P.

Position: Director

Appointed: 28 March 2013

Resigned: 20 July 2023

Garry B.

Position: Director

Appointed: 28 March 2013

Resigned: 27 March 2014

Kenneth M.

Position: Director

Appointed: 28 March 2013

Resigned: 01 January 2018

Glendon D.

Position: Director

Appointed: 28 March 2013

Resigned: 01 July 2023

Jonathon C.

Position: Director

Appointed: 28 March 2013

Resigned: 12 November 2014

Michael D.

Position: Director

Appointed: 28 March 2013

Resigned: 06 June 2018

Edward R.

Position: Director

Appointed: 28 March 2013

Resigned: 06 June 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Bridon International Ltd from Doncaster, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridon International Ltd

Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, DN4 8DG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00416671
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bridon Trustees	April 2, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2023-07-01 filed on: 20th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-01 filed on: 20th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-05 filed on: 20th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-01 filed on: 20th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-20 filed on: 20th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-26 filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-26 filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-26 filed on: 11th, September 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 2023-04-20 filed on: 20th, April 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-11-04 filed on: 3rd, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-04 filed on: 3rd, March 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-05-14 filed on: 19th, May 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-11-01 filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-01 filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-06 filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-06 filed on: 6th, June 2018	officers	Free Download (1 page)
AP02	New member was appointed on 2018-06-06 filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-06 filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-26 filed on: 7th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-26 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 16th, January 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-01 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-28 filed on: 9th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-28 filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-28 with full list of members filed on: 20th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-20: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-28 with full list of members filed on: 1st, April 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-01-21 filed on: 27th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-21 filed on: 27th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-12 filed on: 24th, November 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-11-12 filed on: 24th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 2014-11-24 filed on: 24th, November 2014	address	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-12 filed on: 24th, November 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-24 filed on: 25th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-24 filed on: 25th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-28 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-02 filed on: 2nd, April 2014	officers	Free Download (1 page)
CH01	On 2013-12-02 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
CH01	On 2013-12-02 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
CH01	On 2013-12-02 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
CH01	On 2013-12-02 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
CH01	On 2013-12-02 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
CH01	On 2013-12-02 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
CH01	On 2013-12-02 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2013-12-02 filed on: 2nd, December 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-11-12 filed on: 12th, November 2013	officers	Free Download (1 page)
AP03	On 2013-11-12 - new secretary appointed filed on: 12th, November 2013	officers	Free Download (1 page)
CH01	On 2013-08-15 director's details were changed filed on: 21st, August 2013	officers	Free Download (3 pages)
CERTNM	Company name changed bridon trustees LIMITEDcertificate issued on 02/04/13 filed on: 2nd, April 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 28th, March 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2013	incorporation	Free Download (41 pages)

Bridon Scheme Trustees Limited DONCASTER

Bridon Scheme Trustees Limited Address / Contact

Company Information / Profile

Company staff

Aniko P.

Bruno C.

Damien B.

Jenny N.

Christopher F.

Gareth C.

Capital Cranfield Trustees Limited

Henry T.

Warren O.

Jane H.

Philip H.

Adam W.

Graham H.

Adam W.

Garry B.

Gary P.

Garry B.

Kenneth M.

Glendon D.

Jonathon C.

Michael D.

Edward R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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