BRIDESTONE FINANCING HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 07839337
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of BRIDESTONE FINANCING HOLDINGS LIMITED are www.bridestonefinancingholdings.co.uk, and www.bridestone-financing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridestone Financing Holdings Limited is a Private Limited Company. The company registration number is 07839337. Bridestone Financing Holdings Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Bridestone Financing Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 November 2011
Director
WHITAKER, Helena Paivi
Appointed Date: 08 November 2011
63 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 08 November 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 08 November 2011

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDESTONE FINANCING HOLDINGS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 8 November 2016 with updates
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 5 more events
05 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
10 Apr 2013
Group of companies' accounts made up to 30 June 2012
08 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
14 Nov 2011
Current accounting period shortened from 30 November 2012 to 30 June 2012
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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