BRIDESTONE FINANCING PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07839388
Status Active
Incorporation Date 8 November 2011
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 30 June 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of BRIDESTONE FINANCING PLC are www.bridestonefinancing.co.uk, and www.bridestone-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Plc is a Public Limited Company. The company registration number is 07839388. Bridestone Financing Plc has been working since 08 November 2011. The present status of the company is Active. The registered address of Bridestone Financing Plc 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 November 2011

Director
WHITAKER, Helena Paivi
Appointed Date: 08 November 2011
62 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

Bridestone Financing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDESTONE FINANCING PLC Events

24 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
09 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
09 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 10 more events
14 Nov 2011
Statement of capital following an allotment of shares on 8 November 2011
  • GBP 50,000.00

14 Nov 2011
Current accounting period shortened from 30 November 2012 to 30 June 2012
10 Nov 2011
Commence business and borrow
10 Nov 2011
Trading certificate for a public company
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRIDESTONE FINANCING PLC Charges

18 November 2011
Deed of charge
Delivered: 6 December 2011
Status: Satisfied on 24 January 2017
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: By way of fixed charge th loans and mortgages, collateral…