BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6LF

Company number 07131264
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 2ND FLOOR, POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, ENGLAND, NG1 6LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 13 Regent Street Nottingham NG1 5BS to 2nd Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF on 28 April 2017; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED are www.bridgewoodfinancialservicesgroup.co.uk, and www.bridgewood-financial-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bridgewood Financial Services Group Limited is a Private Limited Company. The company registration number is 07131264. Bridgewood Financial Services Group Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Bridgewood Financial Services Group Limited is 2nd Floor Poynt South Upper Parliament Street Nottingham England Ng1 6lf. . CARR, Jeremy Peter is a Director of the company. RUSSELL, Henry William is a Director of the company. TARLING, Robin Anthony Edward is a Director of the company. WRIGHT, Colin Vincent is a Director of the company. Director KAHAN, Barbara has been resigned. Director TULLY, James Herbert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CARR, Jeremy Peter
Appointed Date: 18 February 2010
56 years old
Director
RUSSELL, Henry William
Appointed Date: 01 September 2012
88 years old
Director
TARLING, Robin Anthony Edward
Appointed Date: 20 January 2010
59 years old
Director
WRIGHT, Colin Vincent
Appointed Date: 18 February 2010
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 January 2010
Appointed Date: 20 January 2010
94 years old
Director
TULLY, James Herbert
Resigned: 05 March 2015
Appointed Date: 18 February 2010
58 years old

Persons With Significant Control

Mr Robin Tarling
Notified on: 19 January 2017
59 years old
Nature of control: Has significant influence or control

BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED Events

28 Apr 2017
Registered office address changed from 13 Regent Street Nottingham NG1 5BS to 2nd Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF on 28 April 2017
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 11,390
20 Jan 2016
Director's details changed for Mr Robin Anthony Edward Tarling on 20 January 2016
...
... and 26 more events
23 Feb 2010
Appointment of Mr Jeremy Peter Carr as a director
15 Feb 2010
Appointment of Robin Anthony Edward Tarling as a director
11 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
25 Jan 2010
Termination of appointment of Barbara Kahan as a director
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED Charges

31 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Robert John Crossland
Description: All the assets property and undertaking for the time being…
31 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Turning Point Investments LLP
Description: All the assets property and undertaking for the time being…
12 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Robin Tarling, Colin Vincent Wright
Description: All the assets, property, undertaking.
1 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Energize Capital Limited as Security Trustee
Description: All the assets property undertaking for the time being of…

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