BRIDE HALL SECURITIES LIMITED
LONDON BRIDE HALL DEVELOPMENTS LIMITED BRIDE HALL DEVELOPMENT LIMITED BRIDE HALL GROUP LIMITED

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Company number 02838125
Status Active
Incorporation Date 21 July 1993
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 ninety-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of BRIDE HALL SECURITIES LIMITED are www.bridehallsecurities.co.uk, and www.bride-hall-securities.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and five months. Bride Hall Securities Limited is a Private Limited Company. The company registration number is 02838125. Bride Hall Securities Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Bride Hall Securities Limited is Number 5 51 Mount Street London W1k 2se. The company`s financial liabilities are £570.16k. It is £73.24k against last year. The cash in hand is £0.84k. It is £0.84k against last year. And the total assets are £729.84k, which is £90.95k against last year. DESMOND, Daniel Frank is a Director of the company. PHILLIPS, Vernon is a Director of the company. Secretary FFORDE, Arthur William Brownlow has been resigned. Secretary MAXFIELD, Jeremy David has been resigned. Director BOOTH, Mark David has been resigned. Director BOURNE, Gary Paul has been resigned. Director DESMOND, Nigel Francis has been resigned. Director FFORDE, Arthur William Brownlow has been resigned. Director HUME, Robert James has been resigned. Director JONES, Alun has been resigned. Director MANN, Colin Robert has been resigned. Director MAXFIELD, Jeremy David has been resigned. Director NOEL, Thomas, The Hon has been resigned. Director PARKER, Steven Brendan has been resigned. Director REEDER, Frederick John has been resigned. Director ROHLEDER, William has been resigned. Director SHAW, Alistair has been resigned. Director WILLIAMS, Huw has been resigned. The company operates in "Buying and selling of own real estate".


bride hall securities Key Finiance

LIABILITIES £570.16k
+14%
CASH £0.84k
TOTAL ASSETS £729.84k
+14%
All Financial Figures

Current Directors

Director
DESMOND, Daniel Frank
Appointed Date: 19 August 1993
85 years old
Director
PHILLIPS, Vernon
Appointed Date: 17 December 1997
65 years old

Resigned Directors

Secretary
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
Appointed Date: 19 August 1993
Secretary
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 31 January 1994
Director
BOOTH, Mark David
Resigned: 29 October 1996
Appointed Date: 31 January 1994
63 years old
Director
BOURNE, Gary Paul
Resigned: 31 March 2007
Appointed Date: 24 June 1999
59 years old
Director
DESMOND, Nigel Francis
Resigned: 01 June 2014
Appointed Date: 31 January 1994
58 years old
Director
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
Appointed Date: 19 August 1993
69 years old
Director
HUME, Robert James
Resigned: 13 April 2007
Appointed Date: 31 January 1994
67 years old
Director
JONES, Alun
Resigned: 23 January 2009
Appointed Date: 04 February 2008
61 years old
Director
MANN, Colin Robert
Resigned: 29 July 1996
Appointed Date: 07 June 1994
69 years old
Director
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 31 January 1994
62 years old
Director
NOEL, Thomas, The Hon
Resigned: 24 June 1999
Appointed Date: 31 January 1994
67 years old
Director
PARKER, Steven Brendan
Resigned: 30 July 2002
Appointed Date: 27 February 2001
64 years old
Director
REEDER, Frederick John
Resigned: 02 February 1998
Appointed Date: 28 March 1995
89 years old
Director
ROHLEDER, William
Resigned: 14 July 2014
Appointed Date: 20 December 2011
43 years old
Director
SHAW, Alistair
Resigned: 24 May 2007
Appointed Date: 31 October 1995
61 years old
Director
WILLIAMS, Huw
Resigned: 25 March 2008
Appointed Date: 01 January 2007
47 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

BRIDE HALL SECURITIES LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
19 Aug 2015
Registered office address changed from Number 5 51 Mount Street London England to Number 5 51 Mount Street London W1K 2SE on 19 August 2015
19 Aug 2015
Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 19 August 2015
...
... and 84 more events
05 Aug 1994
Company name changed rushpast LIMITED\certificate issued on 08/08/94
27 Aug 1993
New secretary appointed;new director appointed
27 Aug 1993
New director appointed
27 Aug 1993
Registered office changed on 27/08/93 from: 2ND floor 123/125 city road london EC1V 1JB
21 Jul 1993
Incorporation

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