BRIDGE COURT HOLDINGS LIMITED
LONDON GROVEFEN LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 03498546
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Richard Towers Groocock on 3 February 2017; Director's details changed for Mr Richard Towers Groocock on 3 February 2017. The most likely internet sites of BRIDGE COURT HOLDINGS LIMITED are www.bridgecourtholdings.co.uk, and www.bridge-court-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Court Holdings Limited is a Private Limited Company. The company registration number is 03498546. Bridge Court Holdings Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Bridge Court Holdings Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. GROOCOCK, Richard Towers is a Director of the company. MCLOUGHLIN, Colin Anthony is a Director of the company. TURNER, Gary is a Director of the company. Secretary DAWSON, Noel Andrew has been resigned. Secretary DOWLING, Tracey has been resigned. Secretary MCCLOUGHLIN, Colin has been resigned. Secretary MURRAY, Malcolm Stuart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADNEY, John Merlin George has been resigned. Director HUNTER, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRINGLE, Hugh Charles Denny has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 07 November 2016
Director
GROOCOCK, Richard Towers
Appointed Date: 11 December 2014
58 years old
Director
MCLOUGHLIN, Colin Anthony
Appointed Date: 19 July 2011
71 years old
Director
TURNER, Gary
Appointed Date: 09 February 2012
61 years old

Resigned Directors

Secretary
DAWSON, Noel Andrew
Resigned: 08 May 2000
Appointed Date: 07 January 2000
Secretary
DOWLING, Tracey
Resigned: 07 January 2000
Appointed Date: 04 February 1998
Secretary
MCCLOUGHLIN, Colin
Resigned: 20 August 2009
Appointed Date: 20 April 2001
Secretary
MURRAY, Malcolm Stuart
Resigned: 20 April 2001
Appointed Date: 08 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1998
Appointed Date: 23 January 1998
Director
BRADNEY, John Merlin George
Resigned: 17 February 2015
Appointed Date: 22 January 2015
84 years old
Director
HUNTER, Michael John
Resigned: 07 April 2000
Appointed Date: 04 February 1998
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1998
Appointed Date: 23 January 1998
Director
PRINGLE, Hugh Charles Denny
Resigned: 19 July 2011
Appointed Date: 06 March 2000
76 years old

Persons With Significant Control

Mr Richard Towers Groocock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gd Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIDGE COURT HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Mar 2017
Director's details changed for Mr Richard Towers Groocock on 3 February 2017
17 Feb 2017
Director's details changed for Mr Richard Towers Groocock on 3 February 2017
17 Feb 2017
Director's details changed for Mr Gary Turner on 3 February 2017
17 Feb 2017
Director's details changed for Mr Colin Anthony Mcloughlin on 3 February 2017
...
... and 72 more events
17 Feb 1998
Particulars of mortgage/charge
17 Feb 1998
Director resigned
17 Feb 1998
Secretary resigned
03 Feb 1998
Company name changed grovefen LIMITED\certificate issued on 04/02/98
23 Jan 1998
Incorporation

BRIDGE COURT HOLDINGS LIMITED Charges

8 June 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the east side of molesey road walton on…
22 May 2000
Debenture
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Legal charge
Delivered: 17 February 1998
Status: Satisfied on 5 February 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of molesey road,walton on…

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