Company number 10034434
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address NEWBY STABLES, HARROGATE ROAD, WEETON, LEEDS, UNITED KINGDOM, LS17 0EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of BRIDGCAP LIMITED are www.bridgcap.co.uk, and www.bridgcap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Menston Rail Station is 5.9 miles; to Starbeck Rail Station is 6.8 miles; to Knaresborough Rail Station is 8.1 miles; to Leeds Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgcap Limited is a Private Limited Company.
The company registration number is 10034434. Bridgcap Limited has been working since 01 March 2016.
The present status of the company is Active. The registered address of Bridgcap Limited is Newby Stables Harrogate Road Weeton Leeds United Kingdom Ls17 0ey. . LAMB, David Peter is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 26 April 2016
Appointed Date: 01 March 2016
Director
HART, Roger
Resigned: 26 April 2016
Appointed Date: 01 March 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 26 April 2016
Appointed Date: 01 March 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 April 2016
Appointed Date: 01 March 2016
Persons With Significant Control
Katie Jane Lamb
Notified on: 8 July 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Peter Lamb
Notified on: 8 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIDGCAP LIMITED Events
29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
14 Sep 2016
Change of share class name or designation
01 Sep 2016
Registered office address changed from 59 Curly Hill Ilkley West Yorkshire LS29 0BA United Kingdom to Newby Stables Harrogate Road Weeton Leeds LS17 0EY on 1 September 2016
07 Jul 2016
Registered office address changed from 51 Curly Hill Ilkley LS29 0BA United Kingdom to 59 Curly Hill Ilkley West Yorkshire LS29 0BA on 7 July 2016
...
... and 6 more events
27 May 2016
Termination of appointment of a G Secretarial Limited as a secretary on 26 April 2016
27 May 2016
Appointment of Mr David Peter Lamb as a director on 25 April 2016
27 May 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 51 Curly Hill Ilkley LS29 0BA on 27 May 2016
26 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-25
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01