BLACKBRIDGE COMMUNICATIONS LIMITED
LONDON FELLVALE LIMITED

Hellopages » Greater London » Hackney » EC2A 4HJ

Company number 05274998
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address UNIT D ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACKBRIDGE COMMUNICATIONS LIMITED are www.blackbridgecommunications.co.uk, and www.blackbridge-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbridge Communications Limited is a Private Limited Company. The company registration number is 05274998. Blackbridge Communications Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Blackbridge Communications Limited is Unit D Zetland House 5 25 Scrutton Street London Ec2a 4hj. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. ANDREWS, Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEUTHIN, Charles has been resigned. Director WHITE, Jamie Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 05 November 2004
Director
ANDREWS, Anthony
Appointed Date: 24 February 2005
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 01 November 2004
Director
BEUTHIN, Charles
Resigned: 24 February 2005
Appointed Date: 05 November 2004
50 years old
Director
WHITE, Jamie Peter
Resigned: 05 December 2014
Appointed Date: 06 January 2005
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Anthony Andrews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLACKBRIDGE COMMUNICATIONS LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 30,110.999958
11 Sep 2015
Director's details changed for Anthony Andrews on 2 September 2015
...
... and 61 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Nov 2004
New secretary appointed
11 Nov 2004
Registered office changed on 11/11/04 from: 6-8 underwood street london N1 7JQ
01 Nov 2004
Incorporation

BLACKBRIDGE COMMUNICATIONS LIMITED Charges

31 March 2008
Fixed & floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Deed of deposit
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Archfinall Limited
Description: £33,695 and any interest thereon.
7 February 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied on 29 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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