BRIDGEWOOD INTERIORS LIMITED
LONDON KINGFISHERS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03996127
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Jeremy Steven De Swarte on 12 December 2016. The most likely internet sites of BRIDGEWOOD INTERIORS LIMITED are www.bridgewoodinteriors.co.uk, and www.bridgewood-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgewood Interiors Limited is a Private Limited Company. The company registration number is 03996127. Bridgewood Interiors Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Bridgewood Interiors Limited is 843 Finchley Road London Nw11 8na. . DE SWARTE, Jeremy Steven is a Director of the company. DE SWARTE, Karen Dawn is a Director of the company. Secretary DE SWARTE, Jeremy Steven has been resigned. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DE SWARTE, Jeremy Steven has been resigned. Director RIDGEWELL, Deborah Anne has been resigned. Director LEGAL CONSULTANTS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
DE SWARTE, Jeremy Steven
Appointed Date: 01 June 2007
65 years old

Director
DE SWARTE, Karen Dawn
Appointed Date: 01 October 2013
64 years old

Resigned Directors

Secretary
DE SWARTE, Jeremy Steven
Resigned: 03 October 2006
Appointed Date: 01 June 2000

Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 13 March 2009
Appointed Date: 03 October 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 June 2000
Appointed Date: 18 May 2000

Director
DE SWARTE, Jeremy Steven
Resigned: 03 October 2006
Appointed Date: 01 June 2000
65 years old

Director
RIDGEWELL, Deborah Anne
Resigned: 01 June 2007
Appointed Date: 01 June 2000
53 years old

Director
LEGAL CONSULTANTS LIMITED
Resigned: 01 June 2007
Appointed Date: 03 October 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 June 2000
Appointed Date: 18 May 2000

Persons With Significant Control

Mr Jeremy Steven De Swarte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karen Dawn De Swarte
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGEWOOD INTERIORS LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Director's details changed for Mr Jeremy Steven De Swarte on 12 December 2016
02 Feb 2017
Director's details changed for Karen Dawn De Swarte on 12 December 2016
21 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2

...
... and 45 more events
07 Jun 2000
Secretary resigned
07 Jun 2000
Director resigned
07 Jun 2000
Registered office changed on 07/06/00 from: the studio saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Jun 2000
Registered office changed on 07/06/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
18 May 2000
Incorporation

BRIDGEWOOD INTERIORS LIMITED Charges

17 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…