Bridgmore Brown Limited in 42a Upper High Street THAME

Bridgmore Brown Limited THAME

Founded in 2004, Bridgmore Brown, classified under reg no. 05102673 is an active company. Currently registered at First Floor OX9 2DW, Thame the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 4th September 2019 Bridgmore Brown Limited is no longer carrying the name Mcgregor Wilshere.

The firm has one director. Nicholas B., appointed on 1 December 2018. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stephen W. and who left the the firm on 1 December 2018. In addition, there is one former secretary - Leslie W. who worked with the the firm until 15 April 2008.

Bridgmore Brown Limited Address / Contact

Office Address	First Floor
Office Address2	42a Upper High Street
Town	Thame
Post code	OX9 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05102673
Date of Incorporation	Thu, 15th Apr 2004
Industry	Solicitors
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Nicholas B.

Position: Director

Appointed: 01 December 2018

Howard T.

Position: Nominee Secretary

Appointed: 15 April 2004

Resigned: 15 April 2004

Stephen W.

Position: Director

Appointed: 15 April 2004

Resigned: 01 December 2018

Leslie W.

Position: Secretary

Appointed: 15 April 2004

Resigned: 15 April 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Nicholas B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas B.

Notified on	1 December 2018
Nature of control:	75,01-100% shares

Stephen W.

Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mcgregor Wilshere	September 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	72 070	89 298	96 407	35 305	39 039	78 667
Current Assets	107 742	112 534	120 785	84 784	55 390	103 068
Debtors	35 672	23 236	24 378	49 479	16 351	24 401
Property Plant Equipment	1 154	450	850	1 039	554	234

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 745	270	461	961	1 446	1 766
Creditors	23 692	20 377	23 794	8 794	7 349	22 654
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 745
Disposals Property Plant Equipment		10 899
Increase From Depreciation Charge For Year Property Plant Equipment		270	191	500	485	320
Net Current Assets Liabilities	84 050	92 157	96 991	75 990	48 041	80 414
Property Plant Equipment Gross Cost	10 899	720	1 311	2 000	2 000
Total Additions Including From Business Combinations Property Plant Equipment		720	591	689
Total Assets Less Current Liabilities	85 204	92 607	97 841	77 029	48 595	80 648

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 42 First Floor, 42 Upper High Street Thame Oxfordshire OX9 2DW United Kingdom on 24th October 2023 to First Floor 42a Upper High Street Thame Oxfordshire OX9 2DW filed on: 24th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 42 First Floor, 42 Upper High Street Thame Oxfordshire OX9 2DW United Kingdom on 24th October 2023 to First Floor 42a Upper High Street Thame Oxfordshire OX9 2DW filed on: 24th, October 2023	address	Free Download (1 page)
AD01	Change of registered address from 5a Cornmarket Thame Oxon OX9 3DX England on 20th October 2023 to 42 First Floor, 42 Upper High Street Thame Oxfordshire OX9 2DW filed on: 20th, October 2023	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2020 to 31st March 2020 filed on: 23rd, September 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th September 2019 filed on: 4th, September 2019	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, September 2019	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2018 filed on: 7th, December 2018	officers	Free Download (1 page)
AD01	Change of registered address from Old Priory Farm Bletchley Road Thornborough Buckingham Buckinghamshire MK18 2DZ on 7th December 2018 to 5a Cornmarket Thame Oxon OX9 3DX filed on: 7th, December 2018	address	Free Download (1 page)
AP01	New director was appointed on 1st December 2018 filed on: 7th, December 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 28th, July 2017	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 28th February 2018 to 31st August 2018 filed on: 26th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 27th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2016 filed on: 11th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th May 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2015 filed on: 12th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2014 filed on: 11th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2013 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 6th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2012 filed on: 27th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2011 filed on: 11th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 26th, October 2010	accounts	Free Download (4 pages)
CH01	On 15th April 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 18th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th April 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
288b	On 14th May 2008 Appointment terminated secretary filed on: 14th, May 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 13th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 13th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd May 2006	annual return
287	Registered office changed on 30/08/05 from: bourton house bourton buckingham buckinghamshire MK18 7DR filed on: 30th, August 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: bourton house bourton buckingham buckinghamshire MK18 7DR filed on: 30th, August 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 15th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 15th, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 28/02/05 filed on: 4th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 28/02/05 filed on: 4th, June 2004	accounts	Free Download (1 page)
288b	On 22nd April 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On 22nd April 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, April 2004	incorporation	Free Download (19 pages)

Bridgmore Brown Limited THAME

Bridgmore Brown Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Howard T.

Stephen W.

Leslie W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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