Bridge Nominees Limited

Company Name	Bridge Nominees Limited
Director	Robert William Hanson
Company Status	Active
Company Number	00957363
Category	Private Limited Company
Incorporation Date	2 July 1969(54 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hon Robert William Hanson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(23 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Eaton Square London SW1W 9AQ

Director Name	Andrew Russell Ashman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(23 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	46 Well Walk Hampstead London NW3 1BX

Director Name	Alan Hagdrup
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(23 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Mill House Dorking Road Tadworth Surrey KT20 7TF

Director Name	John Harmer Pattisson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 1996)
Role	Senior Executive Of
Correspondence Address	1c Elm Place London SW7 3QH

Secretary Name	Alan Hagdrup
Nationality	British
Status	Resigned
Appointed	18 September 1992(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Dorking Road Tadworth Surrey KT20 7TF

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	02 April 1996(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Secretary Name	Mrs Fiona Barclay Hope
Nationality	British
Status	Resigned
Appointed	01 December 1997(28 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 55 Percy Road London W12 9PX

Location

Registered Address	International House St. Katharines Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Robert William Hanson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

23 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 5 April 2019 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 5 April 2018 (2 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 April 2017	Registered office address changed from 1 Grosvenor Place 8th Floor London SW1X 7JH to 7 Ashgrove Road Huddersfield HD2 1FQ on 28 April 2017 (1 page)
28 April 2017	Micro company accounts made up to 5 April 2017 (2 pages)
28 April 2017	Micro company accounts made up to 5 April 2017 (2 pages)
28 April 2017	Registered office address changed from 1 Grosvenor Place 8th Floor London SW1X 7JH to 7 Ashgrove Road Huddersfield HD2 1FQ on 28 April 2017 (1 page)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
8 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
4 August 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
4 August 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
4 August 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
27 February 2014	Total exemption full accounts made up to 5 April 2013 (5 pages)
27 February 2014	Total exemption full accounts made up to 5 April 2013 (5 pages)
27 February 2014	Total exemption full accounts made up to 5 April 2013 (5 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
5 August 2013	Registered office address changed from 26 Mount Row London W1K 3SQ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 1 Grosvenor Place 8Th Floor London SW1X 7JH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 26 Mount Row London W1K 3SQ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 1 Grosvenor Place 8Th Floor London SW1X 7JH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 26 Mount Row London W1K 3SQ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 1 Grosvenor Place 8Th Floor London SW1X 7JH England on 5 August 2013 (1 page)
2 October 2012	Termination of appointment of Fiona Hope as a secretary (1 page)
2 October 2012	Termination of appointment of Fiona Hope as a secretary (1 page)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption full accounts made up to 5 April 2012 (5 pages)
14 September 2012	Total exemption full accounts made up to 5 April 2012 (5 pages)
14 September 2012	Total exemption full accounts made up to 5 April 2012 (5 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
15 September 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
15 September 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption full accounts made up to 5 April 2010 (5 pages)
21 September 2010	Total exemption full accounts made up to 5 April 2010 (5 pages)
21 September 2010	Total exemption full accounts made up to 5 April 2010 (5 pages)
6 January 2010	Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page)
11 November 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
11 November 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
11 November 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
6 July 2009	Director's change of particulars / robert hanson / 06/07/2009 (1 page)
6 July 2009	Director's change of particulars / robert hanson / 06/07/2009 (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page)
6 January 2009	Appointment terminated director alan hagdrup (1 page)
6 January 2009	Appointment terminated director alan hagdrup (1 page)
31 October 2008	Accounts for a dormant company made up to 5 April 2008 (7 pages)
31 October 2008	Accounts for a dormant company made up to 5 April 2008 (7 pages)
31 October 2008	Accounts for a dormant company made up to 5 April 2008 (7 pages)
26 September 2008	Return made up to 18/09/08; full list of members (4 pages)
26 September 2008	Return made up to 18/09/08; full list of members (4 pages)
20 September 2007	Return made up to 18/09/07; full list of members (2 pages)
20 September 2007	Return made up to 18/09/07; full list of members (2 pages)
10 August 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
10 August 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
10 August 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
20 February 2007	Auditor's resignation (1 page)
20 February 2007	Auditor's resignation (1 page)
18 December 2006	Full accounts made up to 5 April 2006 (9 pages)
18 December 2006	Full accounts made up to 5 April 2006 (9 pages)
17 October 2006	Return made up to 18/09/06; full list of members (2 pages)
17 October 2006	Return made up to 18/09/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 5 April 2005 (9 pages)
4 November 2005	Full accounts made up to 5 April 2005 (9 pages)
4 November 2005	Full accounts made up to 5 April 2005 (9 pages)
22 September 2005	Return made up to 18/09/05; full list of members (2 pages)
22 September 2005	Return made up to 18/09/05; full list of members (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 5 April 2004 (9 pages)
3 November 2004	Full accounts made up to 5 April 2004 (9 pages)
3 November 2004	Full accounts made up to 5 April 2004 (9 pages)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 5 April 2003 (8 pages)
24 October 2003	Full accounts made up to 5 April 2003 (8 pages)
24 October 2003	Full accounts made up to 5 April 2003 (8 pages)
26 September 2003	Return made up to 18/09/03; full list of members (7 pages)
26 September 2003	Return made up to 18/09/03; full list of members (7 pages)
26 September 2002	Return made up to 18/09/02; full list of members (7 pages)
26 September 2002	Return made up to 18/09/02; full list of members (7 pages)
30 August 2002	Full accounts made up to 5 April 2002 (7 pages)
30 August 2002	Full accounts made up to 5 April 2002 (7 pages)
30 August 2002	Full accounts made up to 5 April 2002 (7 pages)
2 October 2001	Full accounts made up to 5 April 2001 (7 pages)
2 October 2001	Full accounts made up to 5 April 2001 (7 pages)
2 October 2001	Full accounts made up to 5 April 2001 (7 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
6 October 2000	Full accounts made up to 5 April 2000 (7 pages)
6 October 2000	Full accounts made up to 5 April 2000 (7 pages)
6 October 2000	Full accounts made up to 5 April 2000 (7 pages)
25 September 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
25 September 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
22 September 1999	Full accounts made up to 5 April 1999 (7 pages)
22 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 1999	Full accounts made up to 5 April 1999 (7 pages)
22 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 1999	Full accounts made up to 5 April 1999 (7 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
24 September 1998	Full accounts made up to 6 April 1998 (7 pages)
24 September 1998	Full accounts made up to 6 April 1998 (7 pages)
24 September 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 September 1998	Full accounts made up to 6 April 1998 (7 pages)
24 September 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 March 1998	Registered office changed on 12/03/98 from: 1 grosvenor place london SW1X 7JH (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 1 grosvenor place london SW1X 7JH (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
30 September 1997	Full accounts made up to 5 April 1997 (7 pages)
30 September 1997	Full accounts made up to 5 April 1997 (7 pages)
30 September 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 September 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 September 1997	Full accounts made up to 5 April 1997 (7 pages)
3 October 1996	Full accounts made up to 5 April 1996 (6 pages)
3 October 1996	Full accounts made up to 5 April 1996 (6 pages)
3 October 1996	Full accounts made up to 5 April 1996 (6 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1996	Return made up to 18/09/96; full list of members (11 pages)
30 September 1996	Return made up to 18/09/96; full list of members (11 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1996	New secretary appointed (1 page)
14 April 1996	Secretary resigned (2 pages)
14 April 1996	Secretary resigned (2 pages)
14 April 1996	New secretary appointed (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 5 April 1995 (7 pages)
3 October 1995	Return made up to 18/09/95; no change of members (14 pages)
3 October 1995	Return made up to 18/09/95; no change of members (14 pages)
3 October 1995	Full accounts made up to 5 April 1995 (7 pages)
3 October 1995	Full accounts made up to 5 April 1995 (7 pages)

Bridge Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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