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Company Information for

BRIDE PARKS INDUSTRIAL LIMITED

104 PARK STREET, LONDON, W1K 6NF,

Company Registration Number

03341780

Private Limited Company

Active

Company Overview

About Bride Parks Industrial Ltd

BRIDE PARKS INDUSTRIAL LIMITED was founded on 1997-03-27 and has its registered office in . The organisation's status is listed as "Active". Bride Parks Industrial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BRIDE PARKS INDUSTRIAL LIMITED

104 PARK STREET LONDON W1K 6NF Other companies in W1K

Filing Information

Company Number		03341780
Company ID Number		03341780
Date formed		1997-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 21:14:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDE PARKS INDUSTRIAL LIMITED

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Company Officers of BRIDE PARKS INDUSTRIAL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN MORRISON	Company Secretary	2002-07-02
JAMES NIGEL BURNS	Director	2002-09-17
MICHAEL JOHN MORRISON	Director	1997-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HAMILTON	Director	1997-04-07	2004-12-31
BRIAN GEORGE WILLIAMS	Director	1999-04-01	2003-01-16
ANTHONY RICHARD JOHN	Company Secretary	1999-04-01	2002-06-30
ALAN DUDLEY BANKS	Company Secretary	1997-04-07	1999-03-31
ALAN DUDLEY BANKS	Director	1997-04-07	1999-03-31
HUNTSMOOR NOMINEES LIMITED	Nominated Secretary	1997-03-27	1998-04-16
HUNTSMOOR LIMITED	Nominated Director	1997-03-27	1998-04-16
HUNTSMOOR NOMINEES LIMITED	Nominated Director	1997-03-27	1998-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN MORRISON	YUILLS LIMITED	Company Secretary	2002-07-02	CURRENT	1910-11-21	Active
JAMES NIGEL BURNS	MEAFORD ENERGY LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Liquidation
JAMES NIGEL BURNS	MEAFORD LAND LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Liquidation
JAMES NIGEL BURNS	WREXHAM POWER LIMITED	Director	2008-12-01	CURRENT	2008-12-01	Liquidation
JAMES NIGEL BURNS	WREXHAM LAND LIMITED	Director	2008-11-13	CURRENT	2008-11-13	Liquidation
JAMES NIGEL BURNS	SKELTON MIDLANDS LIMITED	Director	2008-03-28	CURRENT	2008-03-28	Active
JAMES NIGEL BURNS	SKELTON GROUP INVESTMENTS LIMITED	Director	2007-04-27	CURRENT	2007-04-27	Active
JAMES NIGEL BURNS	SKELTON DEVELOPMENTS (NOTTINGHAM) LIMITED	Director	2005-05-05	CURRENT	2005-05-05	Active
JAMES NIGEL BURNS	YUILL FARMS LIMITED	Director	2004-12-31	CURRENT	1973-01-16	Active
MICHAEL JOHN MORRISON	YUILLS LIMITED	Director	1991-10-16	CURRENT	1910-11-21	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.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-22		FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-16	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-07-07	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-08	CH01	Director's details changed for Mr Daniel James Chapman on 2021-06-04
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-07-27	AP01	DIRECTOR APPOINTED MR MARK BUZZONI
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NIGEL BURNS
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NIGEL BURNS
2020-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MORRISON
2020-01-22	AP03	Appointment of Mrs Joanna Ruth Filshie as company secretary on 2020-01-22
2020-01-22	TM02	Termination of appointment of James Nigel Burns on 2020-01-22
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-22	AP03	Appointment of Mr James Nigel Burns as company secretary on 2019-03-21
2019-03-21	TM02	Termination of appointment of Michael John Morrison on 2019-03-21
2019-01-02	AP01	DIRECTOR APPOINTED MR DANIEL JAMES CHAPMAN
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-12-01	MISC	Section 519
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	27/03/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-04-09	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-21	CH01	Director's details changed for Mr James Nigel Burns on 2012-11-21
2012-04-04	AR01	27/03/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-03-31	AR01	27/03/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-03-31	AR01	27/03/10 ANNUAL RETURN FULL LIST
2010-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-06	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNS / 17/12/2008
2008-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-04-03	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-18	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-05	363(288)	DIRECTOR RESIGNED
2005-04-05	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-06	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-25	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-23	288b	DIRECTOR RESIGNED
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-07-18	288a	NEW SECRETARY APPOINTED
2002-07-18	288b	SECRETARY RESIGNED
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BRIDE HOUSE 18-20 BRIDE LANE LONDON EC4Y 8JT
2002-04-09	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-12	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-14	CERTNM	COMPANY NAME CHANGED BRIDE PARKS (KIDLINGTON INVESTME NTS) LIMITED CERTIFICATE ISSUED ON 14/05/01
2001-04-14	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-17	88(2)R	AD 11/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-07	363s	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-04-25	288a	NEW SECRETARY APPOINTED
1999-04-25	288a	NEW DIRECTOR APPOINTED
1999-04-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-12	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-04-12	363s	RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-04	SRES01	ALTER MEM AND ARTS 21/05/98
1998-06-04	ELRES	S386 DISP APP AUDS 21/05/98
1998-06-04	ELRES	S366A DISP HOLDING AGM 21/05/98
1998-06-04	ELRES	S252 DISP LAYING ACC 21/05/98
1998-04-21	363s	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-01-16	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1998-01-16	MISC	MINUTES OF MEETING 130198
1997-11-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-21	288a	NEW DIRECTOR APPOINTED
1997-04-07	CERTNM	COMPANY NAME CHANGED LAW 818 LIMITED CERTIFICATE ISSUED ON 07/04/97
1997-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BRIDE PARKS INDUSTRIAL 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 BRIDE PARKS INDUSTRIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-06-09	Outstanding	COUTTS & COMPANY
LEGAL MORTGAGE	2000-06-09	Outstanding	COUTTS & COMPANY (THE "BANK")

Intangible Assets

Patents

We have not found any records of BRIDE PARKS INDUSTRIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIDE PARKS INDUSTRIAL LIMITED

Trademarks

We have not found any records of BRIDE PARKS INDUSTRIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIDE PARKS INDUSTRIAL 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 (68100 - Buying and selling of own real estate) as BRIDE PARKS INDUSTRIAL LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRIDE PARKS INDUSTRIAL 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 BRIDE PARKS INDUSTRIAL 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 BRIDE PARKS INDUSTRIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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