BRIDGEHILL LTD

Company Name
BRIDGEHILL LTD

Legal Registered Office
57 Highfield Gardens London NW11 9HA Other companies in NW11

Company Number		04627119
Company ID Number		04627119
Date formed		2003-01-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-01-31
Account next due		2020-04-22
Latest return		2021-01-02
Return next due		2022-01-16
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name BRIDGEHILL LTD

The following companies were found which have the same name as BRIDGEHILL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRIDGEHILL DAY SERVICE LTD	3B LOCKHEED COURT PRESTON FARM STOCKTON-ON-TEES TS18 3SH	Active	Company formed on the 2013-03-12
BRIDGEHILL DIRECT LIMITED	C/O MURAS BAKER JONES LTD REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG	Liquidation	Company formed on the 2012-02-22
BRIDGEHILL HOMES LIMITED	Meal Hill House Sheffield Road Jackson Bridge Holmfirth WEST YORKSHIRE HD9 7HS	Active - Proposal to Strike off	Company formed on the 1990-08-08
BRIDGEHILL INVESTMENTS LIMITED	90A CORNWALL GARDENS LONDON SW7 4AX	Dissolved	Company formed on the 2012-10-24
BRIDGEHILL PARTNERS LTD	78 YORK STREET LONDON W1H 1DP	Active	Company formed on the 2006-08-16
BRIDGEHILL PROPERTY LTD	C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road Westbourne DORSET BH4 9DW	Active	Company formed on the 2010-07-14
BRIDGEHILL SPECIALIST ROOFING LTD	9 DOESHILL DRIVE WICKFORD ESSEX SS12 9RD	Active	Company formed on the 2007-01-23
BRIDGEHILL BUSINESS SERVICES LIMITED	78 YORK STREET LONDON W1H 1DP	Active	Company formed on the 2013-09-11
BRIDGEHILL CONSULTING (YORKSHIRE) LTD	3 DEEPWELL MEWS HALFWAY SHEFFIELD ENGLAND S20 4SJ	Dissolved	Company formed on the 2014-12-31
BRIDGEHILL LEARNING SOLUTIONS LLC	15700 SW BRIDLE HILLS DRIVE BEAVERTON OR 97007	Active	Company formed on the 2012-09-17
BRIDGEHILL INVESTMENTS LIMITED	FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER BL9 5BJ	Dissolved	Company formed on the 2016-04-30
BRIDGEHILL (MASCOT) PTY LTD	NSW 2138	Active	Company formed on the 2013-08-07
BRIDGEHILL (MILSONS POINT) PTY LTD	NSW 2138	Dissolved	Company formed on the 2012-12-03
BRIDGEHILL (SOUTH COAST) PTY LTD	NSW 2138	Strike-off action in progress	Company formed on the 2014-05-21
BRIDGEHILL (TALLAWARRA) PTY LTD		Active	Company formed on the 2016-08-11
BRIDGEHILL (ZETLAND) PTY LTD	NSW 2138	Active	Company formed on the 2013-08-12
BRIDGEHILL CAPITAL PTY. LTD.		Strike-off action in progress	Company formed on the 2015-10-21
BRIDGEHILL HOLDINGS PTY LTD	NSW 2138	Active	Company formed on the 2011-08-18
BRIDGEHILL PROJECTS PTY LTD	NSW 2138	Active	Company formed on the 2011-10-18
BRIDGEHILL PTY. LTD.		Active	Company formed on the 1980-07-25

Company Officers of BRIDGEHILL LTD

Current Directors

Officer	Role	Date Appointed
YAEL TESLER	Company Secretary	2003-01-02
JONATHAN TESLER	Director	2003-01-02
YAEL TESLER	Director	2003-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M & K NOMINEE SECRETARIES LTD	Company Secretary	2003-01-02	2003-01-02
M & K NOMINEE DIRECTORS LTD	Director	2003-01-02	2003-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YAEL TESLER	ELANORE LIMITED	Director	2004-02-20	CURRENT	1980-03-14	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
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046271190011
2020-01-22	AA01	Previous accounting period shortened from 04/02/19 TO 03/02/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2019-10-23	AA01	Previous accounting period shortened from 05/02/19 TO 04/02/19
2019-07-19	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06	DISS40	Compulsory strike-off action has been discontinued
2019-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-24	AA01	Previous accounting period shortened from 06/02/18 TO 05/02/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-25	AA01	Previous accounting period shortened from 07/02/18 TO 06/02/18
2018-10-19	AA01	Previous accounting period extended from 24/01/18 TO 07/02/18
2018-07-17	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	AA01	Previous accounting period shortened from 25/01/17 TO 24/01/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-23	AA01	Previous accounting period shortened from 26/01/17 TO 25/01/17
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-02-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	AA01	Previous accounting period shortened from 27/01/16 TO 26/01/16
2016-10-21	AA01	Previous accounting period shortened from 28/01/16 TO 27/01/16
2016-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046271190010
2016-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046271190009
2016-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046271190008
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20	AR01	02/01/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	AA01	Previous accounting period shortened from 29/01/15 TO 28/01/15
2015-10-26	AA01	Previous accounting period shortened from 30/01/15 TO 29/01/15
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/14 FROM 5 North End Road London NW11 7RJ
2014-12-12	AR01	02/01/14 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-12-12	AA	31/01/13 TOTAL EXEMPTION SMALL
2014-12-12	AA	31/01/12 TOTAL EXEMPTION SMALL
2014-12-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2014-12-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2014-12-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2014-12-12	AA	31/01/07 TOTAL EXEMPTION SMALL
2014-12-12	AA	31/01/05 TOTAL EXEMPTION SMALL
2014-12-12	RT01	COMPANY RESTORED ON 12/12/2014
2014-07-29	GAZ2	STRUCK OFF AND DISSOLVED
2014-04-15	GAZ1	FIRST GAZETTE
2013-10-25	AA01	PREVSHO FROM 31/01/2013 TO 30/01/2013
2013-09-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-06	GAZ1	FIRST GAZETTE
2013-02-09	DISS40	DISS40 (DISS40(SOAD))
2013-02-08	LATEST SOC	08/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-08	AR01	02/01/13 FULL LIST
2013-01-29	GAZ1	FIRST GAZETTE
2012-02-06	AR01	02/01/12 FULL LIST
2011-10-20	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-08	AR01	02/01/11 FULL LIST
2010-06-30	AR01	02/01/10 FULL LIST
2009-12-15	GAZ1	FIRST GAZETTE
2009-01-31	DISS40	DISS40 (DISS40(SOAD))
2009-01-30	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-27	GAZ1	FIRST GAZETTE
2008-02-29	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-06	363s	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-19	363s	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-04-27	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-18	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-04	88(2)R	AD 17/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-07	288b	DIRECTOR RESIGNED
2003-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2003-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-02-07	288b	SECRETARY RESIGNED
2003-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 43 WELLINGTON AVENUE, LONDON, N15 6AX
2003-01-02	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRIDGEHILL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-15
Proposal to Strike Off	2013-08-06
Proposal to Strike Off	2013-01-29
Petitions to Wind Up (Companies)	2011-10-12
Proposal to Strike Off	2009-12-15
Proposal to Strike Off	2009-01-27

Fines / Sanctions

No fines or sanctions have been issued against BRIDGEHILL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-19	Outstanding	TEMPUS CAPITAL PARTNERS LIMITED
	2016-08-19	Outstanding	TEMPUS CAPITAL PARTNERS LIMITED
	2016-08-08	Outstanding	BITOCHON LIMITED
DEED OF CHARGE	2007-12-18	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2007-10-24	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2007-06-20	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2007-05-02	Outstanding	CAPITAL HOME LOANS LIMITED (THE CHARGEHOLDER)
DEED OF CHARGE	2007-03-09	Outstanding	CAPITAL HOME LOANS LIMITED
CHARGE DEED	2004-06-04	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2003-05-13	Outstanding	NORTHERN ROCK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2005-01-31

Annual Accounts
2011-01-31

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 BRIDGEHILL LTD

Intangible Assets

Patents

We have not found any records of BRIDGEHILL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRIDGEHILL LTD

Trademarks

We have not found any records of BRIDGEHILL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIDGEHILL LTD. 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 (41100 - Development of building projects) as BRIDGEHILL LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BRIDGEHILL LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIDGEHILL LTD	Event Date	2014-04-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIDGEHILL LTD	Event Date	2013-08-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIDGEHILL LTD	Event Date	2013-01-29

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BRIDGEHILL LTD	Event Date	2011-08-16
In the High Court of Justice (Chancery Division) Companies Court case number 7224 A Petition to wind up the above-named Company, Registration Number 4627119, of 5 North End Road, London NW11 7RJ , presented on 16 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1557842/37/N.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIDGEHILL LTD	Event Date	2009-12-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIDGEHILL LTD	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIDGEHILL LTD 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 BRIDGEHILL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-04-25 14:28:25
Primary Source:	Companies House

Company Overview

Company Officers of BRIDGEHILL LTD

Related Directorships