BRIDGES CAPITAL LIMITED
LONDON BRIDGES VENTURES LIMITED BRIDGES COMMUNITY VENTURES LTD. BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED AUTOPRIZE LIMITED

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Company number 04269077
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 38 SEYMOUR STREET, LONDON, W1H 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Paul David Richings as a director on 19 December 2016; Termination of appointment of Millie Catherine Glennon as a director on 19 December 2016. The most likely internet sites of BRIDGES CAPITAL LIMITED are www.bridgescapital.co.uk, and www.bridges-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bridges Capital Limited is a Private Limited Company. The company registration number is 04269077. Bridges Capital Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Bridges Capital Limited is 38 Seymour Street London W1h 7bp. . RICHINGS, Paul David is a Director of the company. Secretary ALLEN, Ian William has been resigned. Secretary MAW, John Rory Hamilton has been resigned. Secretary SENIOR, Helen has been resigned. Secretary TILTON, Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Ronald Mourad, Sir has been resigned. Director DOUGHTY, Nigel Edward has been resigned. Director ENGLANDER, Peter David, Dr has been resigned. Director GIDDENS, Michele Caroline has been resigned. Director GLENNON, Millie Catherine has been resigned. Director LAWRENCE, Timothy William has been resigned. Director MADDOX, Carolyn Lucy has been resigned. Director MAW, John Rory Hamilton has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director NOON, Gulam Kaderbhoy, Lord has been resigned. Director PATEL, Chaitanya Bhupendra has been resigned. Director ROSS, Antony David has been resigned. Director SENIOR, Helen Alice has been resigned. Director SINGH, Tom Tar has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director WILLIAMS, Peter Bryan Gurmin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RICHINGS, Paul David
Appointed Date: 19 December 2016
54 years old

Resigned Directors

Secretary
ALLEN, Ian William
Resigned: 25 June 2008
Appointed Date: 18 April 2006
Secretary
MAW, John Rory Hamilton
Resigned: 01 December 2011
Appointed Date: 16 July 2008
Secretary
SENIOR, Helen
Resigned: 19 December 2016
Appointed Date: 01 December 2011
Secretary
TILTON, Stephen James
Resigned: 18 April 2006
Appointed Date: 23 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 13 August 2001
Director
COHEN, Ronald Mourad, Sir
Resigned: 13 December 2011
Appointed Date: 23 August 2001
80 years old
Director
DOUGHTY, Nigel Edward
Resigned: 13 December 2011
Appointed Date: 23 January 2003
68 years old
Director
ENGLANDER, Peter David, Dr
Resigned: 13 December 2011
Appointed Date: 21 December 2005
74 years old
Director
GIDDENS, Michele Caroline
Resigned: 01 December 2011
Appointed Date: 10 April 2002
60 years old
Director
GLENNON, Millie Catherine
Resigned: 19 December 2016
Appointed Date: 09 February 2012
48 years old
Director
LAWRENCE, Timothy William
Resigned: 17 March 2004
Appointed Date: 11 April 2003
64 years old
Director
MADDOX, Carolyn Lucy
Resigned: 30 April 2010
Appointed Date: 24 September 2002
61 years old
Director
MAW, John Rory Hamilton
Resigned: 01 December 2011
Appointed Date: 16 July 2008
61 years old
Director
NEWBOROUGH, Philip William
Resigned: 01 December 2011
Appointed Date: 20 March 2002
63 years old
Director
NOON, Gulam Kaderbhoy, Lord
Resigned: 11 September 2007
Appointed Date: 24 May 2005
89 years old
Director
PATEL, Chaitanya Bhupendra
Resigned: 11 September 2007
Appointed Date: 16 February 2006
71 years old
Director
ROSS, Antony David
Resigned: 01 December 2011
Appointed Date: 02 June 2004
65 years old
Director
SENIOR, Helen Alice
Resigned: 19 December 2016
Appointed Date: 13 December 2011
58 years old
Director
SINGH, Tom Tar
Resigned: 11 October 2004
Appointed Date: 29 October 2001
76 years old
Director
SPINNEY, Ronald Richard
Resigned: 24 July 2008
Appointed Date: 18 May 2005
84 years old
Director
WILLIAMS, Peter Bryan Gurmin
Resigned: 13 December 2011
Appointed Date: 23 August 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Philip William Newborough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michele Caroline Giddens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridges Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGES CAPITAL LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mr Paul David Richings as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Millie Catherine Glennon as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Helen Alice Senior as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Helen Senior as a secretary on 19 December 2016
...
... and 96 more events
25 Sep 2001
New director appointed
25 Sep 2001
Memorandum and Articles of Association
25 Sep 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
28 Aug 2001
Company name changed autoprize LIMITED\certificate issued on 28/08/01
13 Aug 2001
Incorporation

BRIDGES CAPITAL LIMITED Charges

21 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Rent deposit deed
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Dragon Brand Consulting Limited
Description: The tenant's interest in the account. See the mortgage…

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