| Company Name | Bridgeone Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00646858 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1960(64 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Name | Sanders The Stationers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Kathryn Lynda Crockford |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1993(33 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 04 January 2022) |
| Role | Director Training Services |
| Country of Residence | England |
| Correspondence Address | Flat 13 Drake Court 12 Swan Street London SE1 1BH |
| Director Name | Mr Patrick Charles Crockford |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1993(33 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 04 January 2022) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 13 Drake Court 12 Swan Street London SE1 1BH |
| Secretary Name | Mr Patrick Charles Crockford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1993(33 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 04 January 2022) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 13 Drake Court 12 Swan Street London SE1 1BH |
| Director Name | Mr Geoffrey Harold Stibbs |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(31 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 December 1993) |
| Role | Retired |
| Correspondence Address | 19 Waterside Park Portishead Avon BS2O 8LL |
| Director Name | Mr John William Whale |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(31 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 December 1993) |
| Role | Retired |
| Correspondence Address | 696 Maidstone Road Wigmore Gillingham Kent ME8 0LJ |
| Secretary Name | Mr Gerald William Palmer Stibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(31 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 December 1993) |
| Role | Company Director |
| Correspondence Address | Ryecroft 28 Warren Road Chatham Kent ME5 9RD |
Contact
| Website | www.bridgeonetelecom.co.uk |
|---|---|
| Telephone | 020 78710370 |
| Telephone region | London |
Location
| Registered Address | Flat 13 Drake Court 12 Swan Street London SE1 1BH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4k at £1 | Amberjack Marketing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,319 |
| Cash | £141,651 |
| Current Liabilities | £133,172 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 9 May 2016 | Delivered on: 17 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 11 February 2011 | Delivered on: 16 February 2011 Persons entitled: Glasgow City Council Classification: Rent deposit deed Secured details: £1,500 due or to become due from the company to the chargee. Particulars: The rents or other money payable under the lease see image for full details. Outstanding |
| 27 February 2009 | Delivered on: 7 March 2009 Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,665 including interest see image for full details. Outstanding |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 5 October 2020 | Satisfaction of charge 006468580003 in full (1 page) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 6 September 2020 | Registered office address changed from 5th Floor, Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Flat 13 Drake Court 12 Swan Street London SE1 1BH on 6 September 2020 (1 page) |
| 6 September 2020 | Notification of Patrick Charles Crockford as a person with significant control on 3 July 2020 (2 pages) |
| 6 September 2020 | Cessation of Stephen Carl Burges as a person with significant control on 3 July 2020 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 9 May 2019 | Satisfaction of charge 1 in full (1 page) |
| 9 May 2019 | Satisfaction of charge 2 in full (1 page) |
| 27 March 2019 | Registered office address changed from 1st Floor 22 Bevis Marks London EC3A 7JB to 5th Floor, Paxton House 30 Artillery Lane London E1 7LS on 27 March 2019 (1 page) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 September 2018 | Cessation of Patrick Charles Crockford as a person with significant control on 2 May 2018 (1 page) |
| 9 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 9 September 2018 | Notification of Stephen Carl Burges as a person with significant control on 2 May 2018 (2 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 17 May 2016 | Registration of charge 006468580003, created on 9 May 2016 (18 pages) |
| 17 May 2016 | Registration of charge 006468580003, created on 9 May 2016 (18 pages) |
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Registered office address changed from 16 St Helens Place London EC3A 6DF on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 16 St Helens Place London EC3A 6DF on 27 April 2011 (1 page) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 October 2010 | Director's details changed for Mr Patrick Charles Crockford on 25 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mrs Kathryn Lynda Crockford on 25 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mrs Kathryn Lynda Crockford on 25 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Secretary's details changed for Mr Patrick Charles Crockford on 25 September 2010 (1 page) |
| 26 October 2010 | Secretary's details changed for Mr Patrick Charles Crockford on 25 September 2010 (1 page) |
| 26 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Mr Patrick Charles Crockford on 25 September 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Location of debenture register (1 page) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 25 September 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 13 drake court, 12 swan street london SE1 1BH (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 13 drake court, 12 swan street london SE1 1BH (1 page) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Memorandum and Articles of Association (14 pages) |
| 28 October 2008 | Memorandum and Articles of Association (14 pages) |
| 27 October 2008 | Company name changed sanders the stationers LIMITED\certificate issued on 27/10/08 (2 pages) |
| 27 October 2008 | Company name changed sanders the stationers LIMITED\certificate issued on 27/10/08 (2 pages) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 10 October 2006 | Location of debenture register (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 16 riversfield road enfield middlesex EN1 3DJ (1 page) |
| 10 October 2006 | Location of debenture register (1 page) |
| 10 October 2006 | Location of register of members (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 16 riversfield road enfield middlesex EN1 3DJ (1 page) |
| 10 October 2006 | Location of register of members (1 page) |
| 10 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 October 2004 | Return made up to 25/09/04; full list of members (2 pages) |
| 6 October 2004 | Return made up to 25/09/04; full list of members (2 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 December 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 4 January 2002 | Return made up to 25/09/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 25/09/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 27 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 September 1998 | Return made up to 25/09/98; no change of members
|
| 22 September 1998 | Return made up to 25/09/98; no change of members
|
| 17 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 19 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 10 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 13 January 1960 | Incorporation (15 pages) |
| 13 January 1960 | Incorporation (15 pages) |