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Dh Management Bridgeco Limited WINDLESHAM

Dh Management Bridgeco Limited was formally closed on 2021-09-07. Dh Management Bridgeco was a private limited company that was situated at Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, ENGLAND. This company (formally started on 2002-07-11) was run by 4 directors.
Director Peter K. who was appointed on 28 February 2020.
Director Julie B. who was appointed on 09 November 2018.
Director Graeme S. who was appointed on 01 July 2010.

The company was officially classified as "fund management activities" (66300). According to the Companies House records, there was a name change on 2006-05-03, their previous name was D H Bridgeco Knowles. There is a second name alteration mentioned: previous name was 2181st Single Member Shelf Investment Company performed on 2002-08-23. The latest confirmation statement was filed on 2020-12-29 and last time the annual accounts were filed was on 31 December 2020. 2015-12-31 was the date of the last annual return.

Dh Management Bridgeco Limited Address / Contact

Office Address Thorpe Cloud
Office Address2 Hollybush Ride
Town Windlesham
Post code GU20 6PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04482897
Date of Incorporation Thu, 11th Jul 2002
Date of Dissolution Tue, 7th Sep 2021
Industry Fund management activities
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 12th Jan 2022
Last confirmation statement dated Tue, 29th Dec 2020

Company staff

Peter K.

Position: Director

Appointed: 28 February 2020

Julie B.

Position: Director

Appointed: 09 November 2018

Graeme S.

Position: Director

Appointed: 01 July 2010

Richard H.

Position: Director

Appointed: 23 August 2002

Benjamin D.

Position: Director

Appointed: 09 November 2018

Resigned: 28 February 2020

Richard L.

Position: Director

Appointed: 01 July 2010

Resigned: 09 November 2018

Stephen M.

Position: Director

Appointed: 21 July 2009

Resigned: 22 December 2015

Graeme S.

Position: Secretary

Appointed: 23 August 2002

Resigned: 03 March 2017

Nigel D.

Position: Director

Appointed: 23 August 2002

Resigned: 04 February 2012

Stephen H.

Position: Director

Appointed: 23 August 2002

Resigned: 18 December 2002

Max L.

Position: Director

Appointed: 23 August 2002

Resigned: 01 July 2010

Christopher W.

Position: Director

Appointed: 23 August 2002

Resigned: 11 May 2005

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 11 July 2002

Resigned: 23 August 2002

Loviting Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 23 August 2002

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 23 August 2002

People with significant control

Richard H.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

D H Bridgeco Knowles May 3, 2006
2181st Single Member Shelf Investment Company August 23, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on August 10, 2021
filed on: 10th, August 2021 		Free Download (1 page)

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