Company number 02318977
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of BRIDGEMARTS LIMITED are www.bridgemarts.co.uk, and www.bridgemarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgemarts Limited is a Private Limited Company.
The company registration number is 02318977. Bridgemarts Limited has been working since 18 November 1988.
The present status of the company is Active. The registered address of Bridgemarts Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . BIEL, Jacek Grzegorz is a Secretary of the company. BIEL, Jacek Grzegorz is a Director of the company. WARD, Charles Francis is a Director of the company. Secretary CZYZOWSKI, Jacek has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jacek Grzegorz Biel
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Charles Francis Ward
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
BRIDGEMARTS LIMITED Events
09 Dec 2016
Full accounts made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
14 Mar 2016
Full accounts made up to 28 February 2015
23 Dec 2015
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 December 2015
08 Sep 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 September 2015
...
... and 74 more events
13 Dec 1988
Registered office changed on 13/12/88 from: 49 green lanes london N16 9BU
13 Dec 1988
Memorandum and Articles of Association
13 Dec 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Nov 1988
Incorporation
2 April 2004
Fixed and floating charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 1999
Mortgage debenture
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 April 1999
Legal mortgage
Delivered: 10 May 1999
Status: Satisfied
on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to gormley house waxlow road harlesden…
1 February 1994
Mortgage debenture
Delivered: 2 February 1994
Status: Satisfied
on 24 November 1999
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…