BRIDGEWOOD (INVESTMENTS) LIMITED
LONDON

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Company number 03124551
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Director's details changed for Mr Jeremy Steven De Swarte on 12 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BRIDGEWOOD (INVESTMENTS) LIMITED are www.bridgewoodinvestments.co.uk, and www.bridgewood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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 Investments Limited is a Private Limited Company. The company registration number is 03124551. Bridgewood Investments Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Bridgewood Investments Limited is 843 Finchley Road London Nw11 8na. . BRIDGEWOOD PLC is a Secretary of the company. DE SWARTE, Jeremy Steven is a Director of the company. Secretary DE SWARTE, Jeremy Steven has been resigned. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEFTON, Roy Eric has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRIDGEWOOD PLC
Appointed Date: 13 March 2009
Director
DE SWARTE, Jeremy Steven
Appointed Date: 10 November 1995
65 years old

Resigned Directors

Secretary
DE SWARTE, Jeremy Steven
Resigned: 22 August 2002
Appointed Date: 10 November 1995
Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 13 March 2009
Appointed Date: 22 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
SEFTON, Roy Eric
Resigned: 30 June 2001
Appointed Date: 10 November 1995
76 years old

Persons With Significant Control

Mr Jeremy Steven De Swarte
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Bridgewood Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRIDGEWOOD (INVESTMENTS) LIMITED Events

20 Apr 2017
Accounts for a small company made up to 31 August 2016
02 Feb 2017
Director's details changed for Mr Jeremy Steven De Swarte on 12 December 2016
01 Sep 2016
Confirmation statement made on 1 July 2016 with updates
08 Mar 2016
Accounts for a small company made up to 31 August 2015
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
...
... and 43 more events
23 Jul 1997
Return made up to 01/07/97; full list of members
27 May 1997
First Gazette notice for compulsory strike-off
06 Mar 1996
Registered office changed on 06/03/96 from: 337 west end lane london NW6 1RS
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.
16 Nov 1995
Secretary resigned
10 Nov 1995
Incorporation

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