BRIDGE BUILDINGS LIMITED

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Company number 02943311
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address 15 HOLLAND PARK GARDENS, LONDON, W14 8DZ
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 eighty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Appointment of Mr John Fowell Miles as a director on 28 February 2017; Appointment of Mr Hauke Tallon as a director on 28 February 2017. The most likely internet sites of BRIDGE BUILDINGS LIMITED are www.bridgebuildings.co.uk, and www.bridge-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Bridge Buildings Limited is a Private Limited Company. The company registration number is 02943311. Bridge Buildings Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of Bridge Buildings Limited is 15 Holland Park Gardens London W14 8dz. . HAMPTON, David John is a Secretary of the company. BLAKE, Timothy Patrick James is a Director of the company. MILES, John Fowell is a Director of the company. SWALLOW-DAHLIN, Jennifer Elizabeth is a Director of the company. TALLON, Hauke is a Director of the company. Secretary BLAKE, Timothy Patrick James has been resigned. Secretary HAMPTON, David John has been resigned. Secretary SWALLOW-DAHLIN, Jennifer Elizabeth has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director LINSELL, Richard Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMPTON, David John
Appointed Date: 05 September 2013

Director
BLAKE, Timothy Patrick James
Appointed Date: 10 June 1996
79 years old

Director
MILES, John Fowell
Appointed Date: 28 February 2017
73 years old

Director
SWALLOW-DAHLIN, Jennifer Elizabeth
Appointed Date: 10 June 1996
79 years old

Director
TALLON, Hauke
Appointed Date: 28 February 2017
58 years old

Resigned Directors

Secretary
BLAKE, Timothy Patrick James
Resigned: 10 June 1996
Appointed Date: 10 June 1996

Secretary
HAMPTON, David John
Resigned: 05 September 2013
Appointed Date: 24 March 2002

Secretary
SWALLOW-DAHLIN, Jennifer Elizabeth
Resigned: 24 March 2002
Appointed Date: 10 June 1996

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 10 June 1996
Appointed Date: 28 June 1994

Nominee Director
FADIL, Susan Carol
Resigned: 10 June 1996
Appointed Date: 28 June 1994
59 years old

Director
LINSELL, Richard Duncan
Resigned: 10 June 1996
Appointed Date: 28 June 1994
78 years old

Persons With Significant Control

London School 1912 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BRIDGE BUILDINGS LIMITED Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
02 Mar 2017
Appointment of Mr John Fowell Miles as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Hauke Tallon as a director on 28 February 2017
17 Sep 2016
Audited abridged accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

...
... and 73 more events
06 Mar 1996
Accounts for a dormant company made up to 30 November 1995
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Jul 1995
Return made up to 28/06/95; full list of members
08 Feb 1995
Accounting reference date notified as 30/11

28 Jun 1994
Incorporation

BRIDGE BUILDINGS LIMITED Charges

25 November 2004
Legal charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 holland park gardens (formerly the…
12 November 2004
Guarantee & debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
Mortgage debenture
Delivered: 9 April 2002
Status: Satisfied on 10 February 2005
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
Deed of mortgage
Delivered: 9 April 2002
Status: Satisfied on 10 February 2005
Persons entitled: State Securities PLC
Description: The f/h property t/n 108437 and k/a the limes holland park…
9 August 1996
Legal mortgage
Delivered: 19 August 1996
Status: Satisfied on 18 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 holland park gardens london borough of…
9 August 1996
Mortgage debenture
Delivered: 19 August 1996
Status: Satisfied on 18 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…