BRIDEPEAK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9LR
Company number 04156169
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 13 OSTERLEY GROVE, BANBURY, OXON, OX16 9LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 3 . The most likely internet sites of BRIDEPEAK LIMITED are www.bridepeak.co.uk, and www.bridepeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridepeak Limited is a Private Limited Company. The company registration number is 04156169. Bridepeak Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Bridepeak Limited is 13 Osterley Grove Banbury Oxon Ox16 9lr. . PICKERING, Loxley Duncan is a Secretary of the company. NIVEN, Fraser Irvine is a Director of the company. YIU, Che Yuen is a Director of the company. Secretary MANDELLI, Francesca has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Steven Kenneth has been resigned. Director MUMFORD, Nigel Spencer has been resigned. Director NICOLOSI, Paolo has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PICKERING, Loxley Duncan
Appointed Date: 06 December 2006

Director
NIVEN, Fraser Irvine
Appointed Date: 17 September 2003
62 years old

Director
YIU, Che Yuen
Appointed Date: 06 December 2006
50 years old

Resigned Directors

Secretary
MANDELLI, Francesca
Resigned: 06 December 2006
Appointed Date: 22 March 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 08 February 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 March 2001
Appointed Date: 08 February 2001

Director
HARRISON, Steven Kenneth
Resigned: 20 June 2003
Appointed Date: 03 February 2002
54 years old

Director
MUMFORD, Nigel Spencer
Resigned: 09 March 2012
Appointed Date: 22 March 2001
59 years old

Director
NICOLOSI, Paolo
Resigned: 06 December 2006
Appointed Date: 22 March 2001
58 years old

Persons With Significant Control

Brandon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDEPEAK LIMITED Events

16 Mar 2017
Confirmation statement made on 8 February 2017 with updates
10 Apr 2016
Accounts for a dormant company made up to 28 February 2016
21 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 3

05 Mar 2015
Accounts for a dormant company made up to 28 February 2015
08 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 3

...
... and 48 more events
21 Jun 2001
New secretary appointed
21 Jun 2001
Secretary resigned
21 Jun 2001
Director resigned
28 Mar 2001
Registered office changed on 28/03/01 from: 120 east road london N1 6AA
08 Feb 2001
Incorporation