BRIDE HALL HOLDINGS LIMITED
LONDON

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Company number 01094063
Status Active
Incorporation Date 2 February 1973
Company Type Private Limited Company
Address NUMBER 5, 51 MOUNT STREET, LONDON, W1K 2SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200 . The most likely internet sites of BRIDE HALL HOLDINGS LIMITED are www.bridehallholdings.co.uk, and www.bride-hall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Bride Hall Holdings Limited is a Private Limited Company. The company registration number is 01094063. Bride Hall Holdings Limited has been working since 02 February 1973. The present status of the company is Active. The registered address of Bride Hall Holdings Limited is Number 5 51 Mount Street London W1k 2se. . BRAMSON, David is a Director of the company. DESMOND, Charles Daniel is a Director of the company. DESMOND, Daniel Frank is a Director of the company. DESMOND, Diana Chalkley is a Director of the company. Secretary FFORDE, Arthur William Brownlow has been resigned. Secretary MAXFIELD, Jeremy David has been resigned. Director CLARKE, Elvon Irad has been resigned. Director DESMOND, Nicholas Danny has been resigned. Director FFORDE, Arthur William Brownlow has been resigned. Director GORHAM, Roger Alan has been resigned. Director HOLLOWAY, Annette has been resigned. Director LAMB, Sharon Lexa has been resigned. Director LOCKHART, Charles David has been resigned. Director MAXFIELD, Jeremy David has been resigned. Director MINORS, Patrice Kimberley has been resigned. Director MORGAN, Kenneth Wallace has been resigned. Director STEWART, Douglas James has been resigned. Director TAFT, Kathryn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRAMSON, David
Appointed Date: 02 August 2002
83 years old
Director
DESMOND, Charles Daniel
Appointed Date: 19 August 2015
42 years old
Director
DESMOND, Daniel Frank

85 years old
Director
DESMOND, Diana Chalkley
Appointed Date: 01 September 2009
73 years old

Resigned Directors

Secretary
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
Secretary
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 30 September 1993
Director
CLARKE, Elvon Irad
Resigned: 11 March 2005
Appointed Date: 02 May 2000
70 years old
Director
DESMOND, Nicholas Danny
Resigned: 01 June 2014
Appointed Date: 02 August 2002
62 years old
Director
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
69 years old
Director
GORHAM, Roger Alan
Resigned: 01 June 2014
Appointed Date: 22 September 2003
61 years old
Director
HOLLOWAY, Annette
Resigned: 29 June 2007
Appointed Date: 11 March 2005
74 years old
Director
LAMB, Sharon Lexa
Resigned: 02 May 2000
Appointed Date: 22 June 1999
60 years old
Director
LOCKHART, Charles David
Resigned: 22 June 1992
63 years old
Director
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 02 August 2002
62 years old
Director
MINORS, Patrice Kimberley
Resigned: 30 September 2012
Appointed Date: 12 February 2008
63 years old
Director
MORGAN, Kenneth Wallace
Resigned: 10 July 1997
Appointed Date: 15 March 1993
78 years old
Director
STEWART, Douglas James
Resigned: 15 March 1993
Appointed Date: 15 April 1992
67 years old
Director
TAFT, Kathryn
Resigned: 12 June 1998
Appointed Date: 24 July 1997
61 years old

Persons With Significant Control

Mr Daniel Frank Desmond
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Charles Daniel Desmond
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

BRIDE HALL HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
04 Nov 2015
Registration of charge 010940630024, created on 28 October 2015
19 Aug 2015
Appointment of Mr Charles Daniel Desmond as a director on 19 August 2015
...
... and 141 more events
29 Sep 1986
Director resigned;new director appointed
20 Aug 1986
Secretary resigned;new secretary appointed
04 May 1984
Accounts made up to 31 July 1982
02 Feb 1973
Incorporation
02 Feb 1973
Certificate of incorporation

BRIDE HALL HOLDINGS LIMITED Charges

28 October 2015
Charge code 0109 4063 0024
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge.
5 December 2014
Charge code 0109 4063 0023
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Leasehold property known as flat 5, 51 mount street, london…
5 December 2014
Charge code 0109 4063 0022
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
5 December 2014
Charge code 0109 4063 0021
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge.
31 January 2013
Account charge
Delivered: 7 February 2013
Status: Satisfied on 3 January 2015
Persons entitled: Santander UK PLC
Description: The deposit being all monies standing to the credit of the…
16 January 2013
Legal charge
Delivered: 22 January 2013
Status: Satisfied on 9 January 2015
Persons entitled: Santander UK PLC
Description: The l/h property being flat 5 51 mount street london t/n…
25 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 13 May 2006
Persons entitled: Bank of N T Butterfield & Son Limited
Description: 5-7 stonebank and 9-11 stonehills welwyn garden city all…
24 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 13 May 2006
Persons entitled: The Bank of N. T. Butterfield & Son Limited
Description: Plot 6 thame industrial estate, chinnor road, thame by way…
30 March 1999
Charge over shares
Delivered: 7 April 1999
Status: Satisfied on 13 May 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All and any right title and interest which the company…
5 April 1993
Charge over shares
Delivered: 26 April 1993
Status: Satisfied on 13 May 2006
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: The securities which are deposited with or transferred to…
5 April 1993
Debenture
Delivered: 26 April 1993
Status: Satisfied on 13 May 2006
Persons entitled: The Bank of N.T. Butterfield and Son Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 1993
Debenture
Delivered: 26 April 1993
Status: Satisfied on 6 July 2005
Persons entitled: Bride Hall Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Units 9 F4 and A3 the kingsway buisness park oldfield rd…
28 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: 2 ad 4 high street market marborough t/n- lt 206864.
28 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Land on south side of victoira road farnborough including…
28 March 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H - units 1,7 and 8 beaumont gare radleth t/n- hd 264950.
1 June 1988
Deed of conset and charge
Delivered: 3 May 1989
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: All beneficial right, title and interest in 54 high street…
1 June 1988
Deed of conset and charge
Delivered: 3 May 1989
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: All beneficial right title and interest is the unit 6 thame…
1 June 1988
Deed of conset and charge
Delivered: 3 May 1989
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: All beneficial right title in all that land and buildings…
24 April 1985
Fixed and floating charge
Delivered: 2 May 1985
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undetaking and assets…
17 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: L/Hold premises being 1.646 acres of land and buildings…
8 May 1979
Mortgage
Delivered: 24 May 1979
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Land, house and out building known as bride hall, ayot, st…
1 December 1978
Charge
Delivered: 5 December 1978
Status: Satisfied on 7 July 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: Phase ii portway industrial estate andover hamps.
18 March 1975
Mortgage
Delivered: 21 March 1975
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Land & premises at andover hampshire 1.646 acres portway…

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