N&N Simple Financial Solutions Limited in Godwin Street BRADFORD

N&N Simple Financial Solutions Limited BRADFORD

N&N Simple Financial Solutions started in year 1999 as Private Limited Company with registration number 03803565. The N&N Simple Financial Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bradford at No. 1. Postal code: BD1 2SU. Since Tue, 20th Sep 2011 N&N Simple Financial Solutions Limited is no longer carrying the name Bridgesun.

At present there are 2 directors in the the firm, namely Gareth C. and Melanie B.. In addition one secretary - David W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

N&N Simple Financial Solutions Limited Address / Contact

Office Address	No. 1
Office Address2	Godwin Street
Town	Bradford
Post code	BD1 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803565
Date of Incorporation	Thu, 8th Jul 1999
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Gareth C.

Position: Director

Appointed: 22 November 2023

Melanie B.

Position: Director

Appointed: 19 August 2022

David W.

Position: Secretary

Appointed: 16 July 2018

Shamshad A.

Position: Director

Appointed: 30 May 2023

Resigned: 22 November 2023

Matthew T.

Position: Director

Appointed: 30 September 2022

Resigned: 30 May 2023

Gregor C.

Position: Director

Appointed: 16 February 2021

Resigned: 30 September 2022

Neill M.

Position: Director

Appointed: 12 January 2021

Resigned: 16 February 2021

Charlotte D.

Position: Director

Appointed: 04 December 2020

Resigned: 19 August 2022

Hamish P.

Position: Director

Appointed: 14 September 2020

Resigned: 16 February 2021

Eleanor T.

Position: Director

Appointed: 14 February 2018

Resigned: 18 November 2020

Christopher G.

Position: Director

Appointed: 08 February 2018

Resigned: 28 August 2020

Kenneth M.

Position: Director

Appointed: 24 August 2017

Resigned: 14 February 2018

Paula W.

Position: Secretary

Appointed: 12 May 2017

Resigned: 31 March 2018

Phillip M.

Position: Director

Appointed: 20 November 2015

Resigned: 09 February 2018

Andrew P.

Position: Director

Appointed: 20 November 2015

Resigned: 24 August 2017

Hemantkumar P.

Position: Director

Appointed: 31 March 2015

Resigned: 23 November 2015

Jonathan G.

Position: Director

Appointed: 10 August 2010

Resigned: 23 November 2015

Charles T.

Position: Director

Appointed: 19 November 2007

Resigned: 10 August 2010

Emma V.

Position: Secretary

Appointed: 09 January 2006

Resigned: 12 May 2017

Michael P.

Position: Director

Appointed: 17 May 2005

Resigned: 10 August 2010

Stephen S.

Position: Director

Appointed: 17 May 2005

Resigned: 31 March 2015

Philip K.

Position: Director

Appointed: 04 July 2002

Resigned: 25 September 2007

Martin E.

Position: Director

Appointed: 26 July 2001

Resigned: 04 July 2002

Rosamond M.

Position: Secretary

Appointed: 04 April 2001

Resigned: 09 January 2006

John T.

Position: Director

Appointed: 04 April 2001

Resigned: 04 July 2002

Robert G.

Position: Director

Appointed: 04 April 2001

Resigned: 04 July 2002

Richard H.

Position: Director

Appointed: 15 June 2000

Resigned: 04 April 2001

Stuart R.

Position: Director

Appointed: 24 March 2000

Resigned: 04 April 2001

Andrew F.

Position: Secretary

Appointed: 03 March 2000

Resigned: 04 April 2001

Andrew F.

Position: Director

Appointed: 03 March 2000

Resigned: 01 September 2005

Raymond B.

Position: Director

Appointed: 03 March 2000

Resigned: 31 May 2005

Eversecretary Limited

Position: Corporate Secretary

Appointed: 08 July 1999

Resigned: 03 March 2000

Everdirector Limited

Position: Corporate Director

Appointed: 08 July 1999

Resigned: 03 March 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Provident Financial Holdings Limited from Bradford, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Provident Financial Plc that entered Bradford, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Provident Financial Holdings Limited

No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13061852
Notified on	25 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Provident Financial Plc

No 1 Godwin Street, Bradford, BD1 2SU, England

Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	668987
Notified on	6 April 2016
Ceased on	25 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bridgesun	September 20, 2011
N&N Cheque Encashment	February 4, 2009
Ever 1176	March 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (280 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (252 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020	accounts	Free Download (57 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, April 2018	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, April 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 675000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 675000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 31st, May 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, October 2004	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 30th Oct 2002 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 30th Oct 2002 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, October 2002	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sat, 29th Jul 2000 filed on: 17th, April 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 29th Jul 2000 filed on: 17th, April 2001	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000	annual return	Free Download (7 pages)
363(288)	Mon, 24th Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000	annual return	Free Download (7 pages)

N&N Simple Financial Solutions Limited BRADFORD

N&N Simple Financial Solutions Limited Address / Contact

Company Information / Profile

Company staff

Gareth C.

Melanie B.

David W.

Shamshad A.

Matthew T.

Gregor C.

Neill M.

Charlotte D.

Hamish P.

Eleanor T.

Christopher G.

Kenneth M.

Paula W.

Phillip M.

Andrew P.

Hemantkumar P.

Jonathan G.

Charles T.

Emma V.

Michael P.

Stephen S.

Philip K.

Martin E.

Rosamond M.

John T.

Robert G.

Richard H.

Stuart R.

Andrew F.

Andrew F.

Raymond B.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us