BRIDGEMAN ART LIBRARY LIMITED(THE)

Hellopages » Greater London » Westminster » W2 4PH

Company number 01056394
Status Active
Incorporation Date 31 May 1972
Company Type Private Limited Company
Address 17-19 GARWAY ROAD, LONDON, W2 4PH
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of BRIDGEMAN ART LIBRARY LIMITED(THE) are www.bridgemanartlibrary.co.uk, and www.bridgeman-art-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgeman Art Library Limited The is a Private Limited Company. The company registration number is 01056394. Bridgeman Art Library Limited The has been working since 31 May 1972. The present status of the company is Active. The registered address of Bridgeman Art Library Limited The is 17 19 Garway Road London W2 4ph. . BRIDGEMAN, Victoria Rose is a Secretary of the company. BRIDGEMAN, Esmond Francis Ralph Orlando, The Right Honourable is a Director of the company. BRIDGEMAN, Luke Robinson Orlando is a Director of the company. BRIDGEMAN, Orlando Henry Geoffrey is a Director of the company. BRIDGEMAN, Robin John Orlando is a Director of the company. BRIDGEMAN, Victoria Rose is a Director of the company. BRIDGEMAN, Victoria Harriet, Viscountess is a Director of the company. Secretary BRIDGEMAN, Robin John Orlando has been resigned. Director ANDREWES, Edward William Eden has been resigned. Director MATHER-LEES, Pandora Alexandrina Jane has been resigned. Director WHITLEY, Edward has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
BRIDGEMAN, Victoria Rose
Appointed Date: 29 March 2007

Director
BRIDGEMAN, Esmond Francis Ralph Orlando, The Right Honourable
Appointed Date: 30 March 2007
51 years old

Director
BRIDGEMAN, Luke Robinson Orlando
Appointed Date: 28 February 2011
54 years old

Director
BRIDGEMAN, Orlando Henry Geoffrey
Appointed Date: 28 February 2011
42 years old

Director

Director
BRIDGEMAN, Victoria Rose
Appointed Date: 29 March 2007
53 years old


Resigned Directors

Secretary
BRIDGEMAN, Robin John Orlando
Resigned: 01 October 2008

Director
ANDREWES, Edward William Eden
Resigned: 07 January 2010
Appointed Date: 29 March 2007
87 years old

Director
MATHER-LEES, Pandora Alexandrina Jane
Resigned: 15 September 2009
Appointed Date: 29 March 2007
65 years old

Director
WHITLEY, Edward
Resigned: 15 September 2009
Appointed Date: 29 March 2007
54 years old

Persons With Significant Control

Viscountess Victoria Harriet Bridgeman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGEMAN ART LIBRARY LIMITED(THE) Events

22 Feb 2017
Group of companies' accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 May 2016
Satisfaction of charge 4 in full
31 May 2016
Satisfaction of charge 3 in full
24 Mar 2016
Registration of charge 010563940005, created on 21 March 2016
...
... and 114 more events
03 May 1986
Full accounts made up to 31 May 1985
26 Mar 1982
Company name changed\certificate issued on 26/03/82
31 May 1972
Incorporation
31 May 1972
Incorporation
31 May 1972
Certificate of incorporation

BRIDGEMAN ART LIBRARY LIMITED(THE) Charges

21 March 2016
Charge code 0105 6394 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Esmond Francis Ralph Orlando Bridgeman as Trustee of the Bridgeman Pension Scheme Robin John Orlando Bridgeman as Trustee of the Bridgeman Pension Scheme Victoria Harriet Lucy Bridgeman as Trustee of the Bridgeman Pension Scheme Nss Trustees Limited as Trustee of the Bridgeman Pension Scheme
Description: Contains fixed charge…
16 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 31 May 2016
Persons entitled: Nigel Spencer Sloan, Victoria Harriet Bridgeman, Robin John Orlando Bridgeman as Trustees Ofthe Bridgeman Pension Scheme for Further Details Please Refer to the Form 395
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Debenture
Delivered: 15 June 2001
Status: Satisfied on 31 May 2016
Persons entitled: Nigel Spencer Sloam, Victoria Harriet Bridgeman, Robin John Orlando Bridgeman Luke Robinson Orlando Bridgeman Esmond Francis Geoffrey Orlando Bridgeman
Description: Fixed and floating charges over the undertaking and all…
1 November 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied on 27 June 2001
Persons entitled: C.Hoare & Company
Description: F/H property k/a 21 chepstow road,london W2,t/no.ln 109434.
26 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 27 June 2001
Persons entitled: N S Sloam Rt Hon. Viscountess Bridgeman Rt. Hon. Third Viscount Bridgeman
Description: L/H basement flat at 21 chepstow road london W2.