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Home > England & Wales Companies > BRIDGE NOMINEES LIMITED
Company Information for

BRIDGE NOMINEES LIMITED

C/O TOTUS, INTERNATIONAL HOUSE, ST. KATHARINES WAY, LONDON, E1W 1UN,
Company Registration Number
00957363
Private Limited Company
Active

Company Overview

About Bridge Nominees Ltd
BRIDGE NOMINEES LIMITED was founded on 1969-07-02 and has its registered office in London. The organisation's status is listed as "Active". Bridge Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIDGE NOMINEES LIMITED
 
Legal Registered Office
C/O TOTUS
INTERNATIONAL HOUSE
ST. KATHARINES WAY
LONDON
E1W 1UN
Other companies in SW1X
 
Filing Information
Company Number 00957363
Company ID Number 00957363
Date formed 1969-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGE NOMINEES LIMITED
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Companies with same name BRIDGE NOMINEES LIMITED
The following companies were found which have the same name as BRIDGE NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIDGE NOMINEES LIMITED 12 COLLEGE GREEN DUBLIN 2. DUBLIN, DUBLIN, D02H973, IRELAND D02H973 Discontinued Company formed on the 1975-05-26
BRIDGE NOMINEES PTY LTD Active Company formed on the 1977-04-15
BRIDGE NOMINEES LIMITED Dissolved Company formed on the 1987-11-06
BRIDGE NOMINEES (AUST) PTY LTD Active Company formed on the 2019-12-23

Company Officers of BRIDGE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM HANSON
 Director 1992-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA BARCLAY HOPE
 Company Secretary 1997-12-01 2012-09-30
ALAN HAGDRUP
 Director 1992-09-18 2008-12-31
ANDREW RUSSELL ASHMAN
 Director 1992-09-18 1999-12-31
PAUL DEREK TUNNACLIFFE
 Company Secretary 1996-04-02 1997-11-30
ALAN HAGDRUP
 Company Secretary 1992-09-18 1996-04-02
JOHN HARMER PATTISSON
 Director 1992-09-18 1996-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM HANSON HARRIS HANSON & PARTNERS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
ROBERT WILLIAM HANSON OPOSSUM MINERALS LIMITED Director 2013-02-14 CURRENT 2013-02-12 Dissolved 2013-09-10
ROBERT WILLIAM HANSON HANSON BOXES LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
ROBERT WILLIAM HANSON SPORT & ARTIST MANAGEMENT LIMITED Director 2003-05-19 CURRENT 1999-08-02 Active
ROBERT WILLIAM HANSON HANSON CAPITAL LIMITED Director 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
ROBERT WILLIAM HANSON HANSON LOGISTICS LIMITED Director 1992-09-18 CURRENT 1965-03-18 Active
ROBERT WILLIAM HANSON HANSON FAMILY HOLDINGS LIMITED Director 1991-09-18 CURRENT 1965-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-09-29CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 7 Ashgrove Road Huddersfield HD2 1FQ England
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 1 Grosvenor Place 8th Floor London SW1X 7JH
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-09AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-04AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-27AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 1 GROSVENOR PLACE 8TH FLOOR LONDON SW1X 7JH ENGLAND
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 26 MOUNT ROW LONDON W1K 3SQ UNITED KINGDOM
2012-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA HOPE
2012-09-21AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-13AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-15AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-21AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/10 FROM 104a Park Street London W1K 6NG United Kingdom
2009-11-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-14AR0118/09/09 FULL LIST
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANSON / 06/07/2009
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2 DEANERY STREET LONDON W1K 1AU
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR ALAN HAGDRUP
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-09-26363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-09-20363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-02-20AUDAUDITOR'S RESIGNATION
2006-12-18AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-10-17363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-09-22363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-09-24363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-09-26363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-09-26363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-30AAFULL ACCOUNTS MADE UP TO 05/04/02
2001-10-02AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-09-12288cDIRECTOR'S PARTICULARS CHANGED
2000-10-06AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/00
2000-09-25363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-01-17288bDIRECTOR RESIGNED
1999-09-22AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-22363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-09-16288cDIRECTOR'S PARTICULARS CHANGED
1998-09-24AAFULL ACCOUNTS MADE UP TO 06/04/98
1998-09-24363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-24363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH
1998-01-06288aNEW SECRETARY APPOINTED
1998-01-06288bSECRETARY RESIGNED
1997-09-30AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-09-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-30363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1996-10-03AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-09-30ELRESS366A DISP HOLDING AGM 18/09/96
1996-09-30ELRESS252 DISP LAYING ACC 18/09/96
1996-09-30ELRESS80A AUTH TO ALLOT SEC 18/09/96
1996-09-30ELRESS386 DISP APP AUDS 18/09/96
1996-09-30363sRETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-04-14288SECRETARY RESIGNED
1996-04-14288NEW SECRETARY APPOINTED
1996-04-14288DIRECTOR RESIGNED
1995-10-03AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-10-03363sRETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1994-10-12363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRIDGE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIDGE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGE NOMINEES LIMITED
Trademarks
We have not found any records of BRIDGE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRIDGE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1UN