BRIDGE STREET CARDIFF PROPERTIES LIMITED
CARDIFF

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Company number 00542596
Status Active
Incorporation Date 31 December 1954
Company Type Private Limited Company
Address THE MARCOL SUITE EAST WING, IVOR HOUSE BRIDGE STREET, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF10 2TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Secretary's details changed for Mr Derek Ivor Rapport on 3 January 2017; Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Derek Ivor Rapport on 3 January 2017. The most likely internet sites of BRIDGE STREET CARDIFF PROPERTIES LIMITED are www.bridgestreetcardiffproperties.co.uk, and www.bridge-street-cardiff-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Street Cardiff Properties Limited is a Private Limited Company. The company registration number is 00542596. Bridge Street Cardiff Properties Limited has been working since 31 December 1954. The present status of the company is Active. The registered address of Bridge Street Cardiff Properties Limited is The Marcol Suite East Wing Ivor House Bridge Street Cardiff South Glamorgan United Kingdom Cf10 2th. The company`s financial liabilities are £275.84k. It is £82.56k against last year. . RAPPORT, Derek Ivor is a Secretary of the company. RAPPORT, Matthew Adam is a Secretary of the company. RAPPORT, Derek Ivor is a Director of the company. RAPPORT, Lynda Sherryl is a Director of the company. RAPPORT, Matthew Adam is a Director of the company. RAPPORT, Oliver Edward Guy is a Director of the company. Secretary PADFIELD, Shirley Kathleen has been resigned. Secretary RAPPORT, Cecil Herbert has been resigned. Director RAPPORT, Audrey Rachel has been resigned. Director RAPPORT, Cecil Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bridge street cardiff properties Key Finiance

LIABILITIES £275.84k
+42%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Secretary
RAPPORT, Matthew Adam
Appointed Date: 25 March 2011

Director
RAPPORT, Derek Ivor

80 years old

Director
RAPPORT, Lynda Sherryl
Appointed Date: 17 May 2000
77 years old

Director
RAPPORT, Matthew Adam
Appointed Date: 08 June 2005
47 years old

Director
RAPPORT, Oliver Edward Guy
Appointed Date: 02 March 2006
44 years old

Resigned Directors

Secretary
PADFIELD, Shirley Kathleen
Resigned: 25 March 2011
Appointed Date: 20 October 1998

Secretary
RAPPORT, Cecil Herbert
Resigned: 24 December 1997

Director
RAPPORT, Audrey Rachel
Resigned: 15 March 2014
108 years old

Director
RAPPORT, Cecil Herbert
Resigned: 24 December 1997
110 years old

Persons With Significant Control

Mr Derek Ivor Rapport
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIDGE STREET CARDIFF PROPERTIES LIMITED Events

04 Jan 2017
Secretary's details changed for Mr Derek Ivor Rapport on 3 January 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Derek Ivor Rapport on 3 January 2017
03 Jan 2017
Director's details changed for Mrs Lynda Sherryl Rapport on 3 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 85 more events
28 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Feb 1988
Accounts for a small company made up to 31 March 1987

15 Feb 1988
Return made up to 30/12/87; full list of members

07 Feb 1987
Accounts for a small company made up to 31 March 1986

07 Feb 1987
Return made up to 02/01/87; full list of members

BRIDGE STREET CARDIFF PROPERTIES LIMITED Charges

27 April 2006
Mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 25 & 26 pellett street cardiff t/no CYM254457. Together…
10 November 1988
Legal mortgage
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at adams street/pellett…