Company Information for

BRIDGE HEATING LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,

Company Registration Number

03890418

Private Limited Company

Active

About Bridge Heating Ltd

BRIDGE HEATING LIMITED was founded on 1999-12-08 and has its registered office in London. The organisation's status is listed as "Active". Bridge Heating Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRIDGE HEATING LIMITED
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in MK16
Previous Names
WHELDON CONTRACTS AND SERVICES LIMITED
12/08/2020

Filing Information

Company Number03890418
Date formed1999-12-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 13:26:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Anne Elizabeth Melges Company Secretary 2017-07-12
Gregg Cole Director MANAGING DIRECTOR 2018-06-29 UNITED KINGDOM
Graham Mark Denton Director FINANCE DIRECTOR 2012-07-06 UNITED KINGDOM
Marcus Faughey Jones Director DIRECTOR 2017-07-12 ENGLAND
Joseph Paul Mccutcheon Director OPERATIONS DIRECTOR 2018-06-29 UNITED KINGDOM
Barry Stuart Mcnicholas Director CHIEF EXECUTIVE 2012-07-06 ENGLAND
Bina Patel Director DIRECTOR 2018-06-29 UNITED KINGDOM
Ruth Picken Director DIRECTOR 2017-07-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Miles John Gibson Company Secretary 2014-10-28 2017-07-12
Andrew Simon Hughes Director 2012-07-06 2017-07-12
Christopher Ian Hopgood Director 2012-07-06 2016-01-25
Patricia Lesley Tebbutt Company Secretary 2003-04-30 2014-10-28
Rodney John Bennion Director 2012-07-06 2014-10-28
Clive Haughton Wheldon Director 2000-01-27 2014-05-16
Colin Richard Lipscombe Director 2000-05-04 2009-04-30
Martin Keith May Director 2003-08-13 2005-07-12
Martin John Smout Director 2004-03-09 2004-11-11
Owen Polland Director 2003-08-14 2003-09-19
Paul Martin Silverman Company Secretary 2000-05-04 2003-04-30
Melvyn John Byrne Director 2001-10-01 2003-02-28
Hp Secretarial Services Limited Nominated Secretary 1999-12-08 2000-05-04
Gavin Boyd Wheldon Director 2000-01-27 2000-05-04
Hp Directors Limited Nominated Director 1999-12-08 2000-01-27

Related Directorships for Gregg Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregg Cole SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITEDDirector 2017-10-02 CURRENT 2010-11-17 Active

Related Directorships for Graham Mark Denton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Mark Denton IMMORTAL LIMITEDDirector 2012-07-23 CURRENT 2012-07-23 Active
Graham Mark Denton MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDDirector 2011-10-17 CURRENT 1971-03-26 Active
Graham Mark Denton MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 2011-10-17 CURRENT 1980-08-05 Active
Graham Mark Denton DENTON MORGAN LTDDirector 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off

Related Directorships for Marcus Faughey Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Faughey Jones KIER INTERNATIONAL (INVESTMENTS) LIMITEDDirector 2017-08-25 CURRENT 1979-11-26 Active
Marcus Faughey Jones MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDDirector 2017-07-12 CURRENT 1971-03-26 Active
Marcus Faughey Jones MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 2017-07-12 CURRENT 1980-08-05 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES (ESTATES) LIMITEDDirector 2016-03-22 CURRENT 1926-10-07 Active
Marcus Faughey Jones KIER INSURANCE MANAGEMENT SERVICES LIMITEDDirector 2016-02-05 CURRENT 2010-10-13 Active
Marcus Faughey Jones KIER PLANT LIMITEDDirector 2016-02-05 CURRENT 2001-06-13 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES GROUP LIMITEDDirector 2016-01-26 CURRENT 1989-04-14 Active
Marcus Faughey Jones KIER CONSTRUCTION LIMITEDDirector 2016-01-26 CURRENT 1987-02-12 Active
Marcus Faughey Jones MRBL LIMITEDDirector 2016-01-25 CURRENT 2012-08-13 Active
Marcus Faughey Jones KIER NATIONAL LIMITEDDirector 2016-01-21 CURRENT 1987-02-16 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES LIMITEDDirector 2015-11-05 CURRENT 1966-03-07 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES (HOLDINGS) LIMITEDDirector 2015-03-09 CURRENT 2001-11-13 Active

Related Directorships for Barry Stuart Mcnicholas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Stuart Mcnicholas KIER INTEGRATED SERVICES LIMITEDDirector 2018-04-19 CURRENT 1966-03-07 Active
Barry Stuart Mcnicholas LEYDEN CONSTRUCTION LIMITEDDirector 2005-07-08 CURRENT 1971-07-07 Dissolved 2014-07-29
Barry Stuart Mcnicholas ILLINGTON LIMITEDDirector 2005-07-08 CURRENT 1980-11-24 Dissolved 2014-07-29
Barry Stuart Mcnicholas MCNICHOLAS LEISURE SERVICES LIMITEDDirector 2005-07-08 CURRENT 1955-06-25 Dissolved 2014-07-29
Barry Stuart Mcnicholas MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDDirector 2003-11-17 CURRENT 1971-03-26 Active
Barry Stuart Mcnicholas MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 1991-10-01 CURRENT 1980-08-05 Active

Related Directorships for Bina Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bina Patel OMNI TELEMETRY LIMITEDDirector 2018-05-04 CURRENT 2017-09-21 Active
Bina Patel EVODO SERVICES LIMITEDDirector 2018-04-20 CURRENT 2016-08-03 Liquidation

Related Directorships for Ruth Picken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Picken MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDDirector 2017-07-12 CURRENT 1971-03-26 Active
Ruth Picken MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 2017-07-12 CURRENT 1980-08-05 Active