Active
Company Information for BRIDGEDOWN LIMITED
SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB,
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Company Registration Number
02440205
Private Limited Company
Active |
Company Name | |
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BRIDGEDOWN LIMITED | |
Legal Registered Office | |
SUITE 2A1, NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EB Other companies in N20 | |
Company Number | 02440205 | |
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Company ID Number | 02440205 | |
Date formed | 1989-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB626959493 |
Last Datalog update: | 2023-12-07 03:33:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGEDOWN TRADING LLP | 40 WOODBOROUGH ROAD WINSCOMBE SOMERSET BS25 1AG | Dissolved | Company formed on the 2010-07-26 | |
BRIDGEDOWN LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1991-04-04 | |
BRIDGEDOWN LLC | Delaware | Unknown | ||
BRIDGEDOWN GROUP LIMITED | SUITE 2A1 NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EB | Active | Company formed on the 2020-08-21 |
Officer | Role | Date Appointed |
---|---|---|
ANNE MARGARET MENAI DAVIS |
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ANNE MARGARET MENAI DAVIS |
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ANTHONY STEVEN MENAI DAVIS |
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CAE CHARLES MENAI DAVIS |
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CERI MORRIS MENAI DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BEAL |
Director | ||
ANTHONY JAMES BESGROVE |
Director | ||
ANNE MARGARET MENAI DAVIS |
Director | ||
ANTHONY MENAI DAVIS |
Director | ||
ANN MENAI DAVIS |
Director | ||
ANTHONY MENAI DAVIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUL-DE-SAC PROPERTIES LIMITED | Director | 2008-05-29 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
CLIFTONSHIRE LIMITED | Director | 2008-05-29 | CURRENT | 1983-06-06 | Active | |
THE SHIRE LONDON LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
FUNGOLF LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
WEST LONDON FAMILY GOLF CENTRE LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
THE SHIRE LONDON LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
CLIFTONSHIRE LIMITED | Director | 2004-09-09 | CURRENT | 1983-06-06 | Active | |
CUL-DE-SAC PROPERTIES LIMITED | Director | 2003-02-10 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
POWERBUILD LIMITED | Director | 2001-04-27 | CURRENT | 2001-03-22 | Active | |
C.M.D. SPORTS MANAGEMENT LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES | ||
Director's details changed for Mrs Margaret Anne Menai Davis on 2020-10-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE MARGARET MENAI DAVIS on 2022-01-01 | |
CH01 | Director's details changed for Mrs Anne Margaret Menai Davis on 2022-01-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
PSC05 | Change of details for Pan Europe Agencies Ltd as a person with significant control on 2021-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024402050015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
PSC07 | CESSATION OF ANNE MARGARET MENAI DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bridgedown Group Limited as a person with significant control on 2020-10-20 | |
CH01 | Director's details changed for Cae Charles Menai Davis on 2020-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England | |
PSC04 | Change of details for Mrs Anne Menai Davis as a person with significant control on 2019-04-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024402050014 | |
PSC05 | Change of details for Pan Europe Agencies Ltd as a person with significant control on 2019-01-30 | |
CH01 | Director's details changed for Cae Charles Menai Davis on 2019-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE MARGARET MENAI DAVIS on 2019-01-30 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Brook Point 1412 High Road London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024402050013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MENAI-DAVIS / 06/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CERI MORRIS MENAI-DAVIS / 06/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MENAI DAVIES / 06/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE MARGARET MENAIDAVIS on 2013-11-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED CAE CHARLES MENAI DAVIS | |
AP01 | DIRECTOR APPOINTED CERI MORRIS MENAI-DAVIS | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MENAI-DAVIS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MENAI DAVIES / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET MENAIDAVIS / 06/11/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MENAI-DAVIS / 06/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
288a | DIRECTOR APPOINTED ANNE MENAI-DAVIS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
DEBENTURE | Satisfied | ANTHONY JAMES BESGROVE AND MICHAEL DAVID ROBERT BEAL (THE "LENDERS") | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
LEGAL CHARGE. | Outstanding | BARCLAYS BANK PLC, |
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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 BRIDGEDOWN LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BRIDGEDOWN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |