BRIDGEBANK CAPITAL NO. 5 LIMITED
HEATON MERSEY BCL FIRMUS LIMITED

Hellopages » Greater Manchester » Stockport » SK4 3GN

Company number 07721321
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 1 RIVERVIEW, THE EMBANKMENT VALE ROAD, HEATON MERSEY, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 29 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of BRIDGEBANK CAPITAL NO. 5 LIMITED are www.bridgebankcapitalno5.co.uk, and www.bridgebank-capital-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bridgebank Capital No 5 Limited is a Private Limited Company. The company registration number is 07721321. Bridgebank Capital No 5 Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Bridgebank Capital No 5 Limited is 1 Riverview The Embankment Vale Road Heaton Mersey Cheshire Sk4 3gn. . GOODMAN, Laurence Howard is a Director of the company. Director FINNERAN, Gerard Patrick has been resigned. Director MCGRATH, Michael Owen has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
GOODMAN, Laurence Howard
Appointed Date: 28 July 2011
69 years old

Resigned Directors

Director
FINNERAN, Gerard Patrick
Resigned: 11 March 2016
Appointed Date: 28 July 2011
64 years old
Director
MCGRATH, Michael Owen
Resigned: 23 December 2015
Appointed Date: 01 May 2013
70 years old

Persons With Significant Control

Mr Laurence Howard Goodman
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BRIDGEBANK CAPITAL NO. 5 LIMITED Events

03 May 2017
Accounts for a small company made up to 29 April 2016
27 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Mar 2016
Termination of appointment of Gerard Patrick Finneran as a director on 11 March 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
14 Nov 2012
Particulars of a mortgage or charge / charge no: 3
01 Nov 2012
Particulars of a mortgage or charge / charge no: 1
01 Nov 2012
Particulars of a mortgage or charge / charge no: 2
15 Aug 2011
Statement of capital following an allotment of shares on 28 July 2011
  • GBP 3
28 Jul 2011
Incorporation

BRIDGEBANK CAPITAL NO. 5 LIMITED Charges

13 August 2013
Charge code 0772 1321 0036
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of the FP1 Retirement Plan, DM1 Retirement Plan, EP1 Retirement Plan and Leafield Retirement Plan)
Description: Torrybay hotel, 100 main street, torryburn, dunfermline…
1 August 2013
Charge code 0772 1321 0037
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of (1) the DM1 Retirement Plan (2) the EP1 Retirement Plan, (3) the FP1 Retirement Plan and (4) the Leafield Retirement Plan) of Northumberland Avenue, Trafalgar House, London, WC2N 5BW
Description: 1. the freehold property known as and/or being 22-30 (even)…
11 June 2013
Charge code 0772 1321 0034
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of (1) the DM1 Retirement Plan (2) the EP1 Retirement Plan, (3) the FP1 Retirement Plan and (4) the Leafield Retirement Plan) of Northumberland Avenue, Trafalgar House, London, WC2N 5BW
Description: A mortgage of the property being the leasehold land being…
11 June 2013
Charge code 0772 1321 0033
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of (1) the DM1 Retirement Plan (2) the EP1 Retirement Plan, (3) the FP1 Retirement Plan and (4) the Leafield Retirement Plan)
Description: The mortgage dated 11 june 2013 by heber street limited in…
6 June 2013
Charge code 0772 1321 0035
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Martin Peacock as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Sara Moat as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0772 1321 0032
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Sara Moat & Martin Peacock as Trustees of the FP1 Retirement Plan 1
Description: N/A. notification of addition to or amendment of charge.
25 April 2013
Charge code 0772 1321 0031
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Sara Moat & Martin Peacock as Trustees of the DM1 Retirement Plan 1
Description: N/A. notification of addition to or amendment of charge.
25 April 2013
Charge code 0772 1321 0030
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock as Trustees of the FP1 Retirement Plan 1
Description: N/A. notification of addition to or amendment of charge.
25 April 2013
Charge code 0772 1321 0029
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Sara Moat & Martin Peacock as Trustees of the DM1 Retirement Plan 1
Description: N/A. notification of addition to or amendment of charge.
9 April 2013
Charge code 0772 1321 0028
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Martin Peacock as Trustees of the FP1 Retirement Plan Sara Moat as Trustees of the FP1 Retirement Plan
Description: N/A. notification of addition to or amendment of charge.
9 April 2013
Charge code 0772 1321 0027
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Martin Peacock as Trustees of the DM1 Retirement Plan Sara Moat as Trustees of the DM1 Retirement Plan
Description: N/A. notification of addition to or amendment of charge.
9 April 2013
Charge code 0772 1321 0026
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Martin Peacock as Trustees of the Leafield Retirement Plan Sara Moat as Trustees of the Leafield Retirement Plan
Description: N/A. notification of addition to or amendment of charge.
8 April 2013
Charge code 0772 1321 0025
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Martin Peacock as Trustees of the FP1 Retirement Sara Moat as Trustees of the FP1 Retirement Plan
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0772 1321 0024
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Martin Peacock as Trustees of the DM1 Retirement Sara Moat as Trustees of the DM1 Retirement Plan
Description: Notification of addition to or amendment of charge…
22 March 2013
Sub mortgage
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Sara Moat & Martin Peacock as Trustees of the FP1 Retirement Plan
Description: The benefit of the indebtedness secured by a charge by way…
21 March 2013
Sub charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of the Leafield Retirement Plan)
Description: A mortgage of the property known as the prince of wales, 57…
21 March 2013
Sub charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of the DM1 Retirement Plan)
Description: A mortgage of the property k/a the prince of wales, 57…
21 March 2013
Sub charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of the FP1 Retirement Plan 1)
Description: Property k/a the prince of wales 57 church street, rugeley…
14 March 2013
Sub-charge
Delivered: 16 March 2013
Status: Satisfied on 18 September 2013
Persons entitled: Sara Moat and Martin Peacock (As Trustees of the FP1 Retirement Plan)
Description: 274 hamstead road handsworth birmingham t/no WM362612…
22 February 2013
Sub-charge of a charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock as Trustees of the Dmi Retirement Plan
Description: The benefit of the indebtedness secured by a charge by way…
22 February 2013
Sub-charge of a charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock as Trustees of the Fpi Retirement Plan
Description: The benefit of the indebtedness secured by a charge by way…
1 February 2013
Sub charge of a charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: All principal, interest or other money now and in the…
1 February 2013
Sub charge of a charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: All principal, interest or other money now and in the…
1 February 2013
Sub charge of a charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: All principal, interest or other money now and in the…
1 February 2013
Sub charge of a charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: All principal, interest or other money now and in the…
1 February 2013
Sub charge of a charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: All principal, interest or other money now and in the…
1 February 2013
Sub charge of a charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: All principal, interest or other money now and in the…
1 February 2013
Sub charge of a charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: All principal, interest or other money now and in the…
1 February 2013
Sub charge of a charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: All principal, interest or other money now and in the…
10 January 2013
Sub charge
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of the FP1 Retirement Plan 1)
Description: A mortgage of the property k/a 60 & 60A beaufort street…
5 December 2012
Sub-charge of a charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Sara Moat & Martin Peacock as Trustees of the DM1 Retirement Plan
Description: The benefit of the indebtedness secured by a charge by way…
29 November 2012
Sub mortgage
Delivered: 14 December 2012
Status: Satisfied on 14 March 2013
Persons entitled: Sara Moat and Martin Peacock as Trustees of the FP1 Retirement Plan
Description: The benefit of the indebtedness secured by way of leagl…
7 November 2012
Sub-charge of a charge
Delivered: 19 November 2012
Status: Outstanding
Persons entitled: Sara Moat & Martin Peacock as Trustees of the FP1 Retirement Plan
Description: The benefit of the indebtedness secured by a charge by way…
26 October 2012
Sub charge of a charge
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: The benefit of the mortgage being a mortgage of the…
26 October 2012
Sub charge of a charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: The benefit of the mortgage dated 26/10/2012 being the f/h…
24 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: The Trustees of FP1 Retirement Plan
Description: Fixed and floating charge over the undertaking and all…
24 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: The Trustees of DM1 Retirement Plan
Description: Fixed and floating charge over the undertaking and all…

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