Bride Hall Holdings Limited

Company Name	Bride Hall Holdings Limited
Company Status	Active
Company Number	01094063
Category	Private Limited Company
Incorporation Date	2 February 1973(51 years, 3 months ago)
Previous Name	Banley Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel Frank Desmond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB

Director Name	Mr David Bramson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	02 August 2002(29 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	85 South End Road London NW3 2RJ

Director Name	Mrs Diana Chalkley Desmond
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(36 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB

Director Name	Mr Charles Daniel Desmond
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(42 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 5 51 Mount Street London W1K 2SE

Director Name	Arthur William Brownlow Fforde
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Chartered Accountant
Correspondence Address	33 Sutherland Street London SW1V 4JU

Director Name	Charles David Lockhart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 June 1992)
Role	Chartered Surveyor
Correspondence Address	22 Ibis Lane London W4 3UP

Secretary Name	Arthur William Brownlow Fforde
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	33 Sutherland Street London SW1V 4JU

Director Name	Mr Douglas James Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 2 months after company formation)
Appointment Duration	11 months (resigned 15 March 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hookwood House Reigate Road Hookwood Surrey RH6 0HU

Director Name	Kenneth Wallace Morgan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1997)
Role	Senior Trust Manager
Correspondence Address	"Coach House" Bellevue Drive Paget Pg 06 Bermuda

Secretary Name	Mr Jeremy David Maxfield
Nationality	British
Status	Resigned
Appointed	30 September 1993(20 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Kathryn Taft
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(24 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 June 1998)
Role	Trust Manager
Correspondence Address	Hy Niall 16 Rosemount Avenue Pembroke Hm04 Bermuda

Director Name	Sharon Lexa Lamb
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British Manx
Status	Resigned
Appointed	22 June 1999(26 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2000)
Role	Trust Manager
Correspondence Address	Highland Hill 13 Knarton Hill Smiths Fl08 Bermuda

Director Name	Elvon Irad Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Bermudan
Status	Resigned
Appointed	02 May 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2005)
Role	Trust Administrator
Correspondence Address	18 Greenacres Devonshire Dv 03 Bermuda

Director Name	Nicholas Danny Desmond
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(29 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Dale Avenue Gustard Wood Welwyn Hertfordshire AL4 8LT

Director Name	Mr Jeremy David Maxfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(29 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Mr Roger Alan Gorham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(30 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Cores End Road Bourne End Bucks SL8 5HR

Director Name	Annette Holloway
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2007)
Role	Trust Manager
Correspondence Address	Kennington 13 Middle Road Devonshire Dv 03

Director Name	Patrice Kimberley Minors
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British Overseas
Status	Resigned
Appointed	12 February 2008(35 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2012)
Role	Trust Officer
Country of Residence	Bermuda
Correspondence Address	2 Jackie's Castle Lane Southside St Davids Dd 03 Bermuda

Contact

Website	bridehall.co.uk

Location

Registered Address	Number 5 51 Mount Street London W1K 2SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Field Nominees LTD 50.00% Deferred
99 at £1	Field Nominees LTD 49.50% Ordinary
1 at £1	Palmar LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£6,499,503
Cash	£3,856
Current Liabilities	£1,593,937

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

28 March 1991	Delivered on: 4 April 1991 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - units 1,7 and 8 beaumont gare radleth t/n- hd 264950. Fully Satisfied
1 June 1988	Delivered on: 3 May 1989 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Deed of conset and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 7/4/87. Particulars: All beneficial right, title and interest in 54 high street tottenham london title no ngl 503134. Fully Satisfied
1 June 1988	Delivered on: 3 May 1989 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Deed of conset and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 9/2//84. Particulars: All beneficial right title and interest is the unit 6 thame industrial estate chinnor road title no on 37592. Fully Satisfied
1 June 1988	Delivered on: 3 May 1989 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Deed of conset and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 16/10/86. Particulars: All beneficial right title in all that land and buildings on the south east side of high street houghton regis title no bg 110232. Fully Satisfied
24 April 1985	Delivered on: 2 May 1985 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undetaking and assets present and future including goodwill bookdebts uncalled capittal buildings. Fully Satisfied
17 January 1984	Delivered on: 26 January 1984 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold premises being 1.646 acres of land and buildings known as phase ii portway industrial estate andover hampshire. Fully Satisfied
8 May 1979	Delivered on: 24 May 1979 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land, house and out building known as bride hall, ayot, st. Lawrence, hertfordshire. Fully Satisfied
31 January 2013	Delivered on: 7 February 2013 Satisfied on: 3 January 2015 Persons entitled: Santander UK PLC Classification: Account charge Secured details: All monies due or to become due from the borrower or bpf UK growth 6 limited to the group members (or any of them) on any account whatsoever and 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: The deposit being all monies standing to the credit of the account together with all other rights and benefits accruing to or arising in connection with the account see image for full details. Fully Satisfied
1 December 1978	Delivered on: 5 December 1978 Satisfied on: 7 July 1993 Persons entitled: Sun Life Assurance Company of Canada Classification: Charge Secured details: Â£190,000. Particulars: Phase ii portway industrial estate andover hamps. Fully Satisfied
16 January 2013	Delivered on: 22 January 2013 Satisfied on: 9 January 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company or bpf UK growth 6 limited to the group members (or any of them) on any account whatsoever. Particulars: The l/h property being flat 5 51 mount street london t/n NGL881524 way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights. Fully Satisfied
25 June 2003	Delivered on: 1 July 2003 Satisfied on: 13 May 2006 Persons entitled: Bank of N T Butterfield & Son Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-7 stonebank and 9-11 stonehills welwyn garden city all legal interests and otherwise by way of specific equitable charge and the plant and machinery and fixtures and fittings and furniture equipment implements and utensils now and in the future at the property. Fully Satisfied
24 January 2003	Delivered on: 4 February 2003 Satisfied on: 13 May 2006 Persons entitled: The Bank of N. T. Butterfield & Son Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 6 thame industrial estate, chinnor road, thame by way of fixed charge the plant machinery and fixtures and fittings and furniture equipment implements and utensils now and in the future at the property. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 13 May 2006 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the facility agreement of even date or the finance documents. Particulars: All and any right title and interest which the company holds in the 1000 ordinary shares of Â£1 each in the capital of reportstand limited..all and any right title and interest which the company holds in relation to the proceeds of sale and all dividends interest and other distributions. See the mortgage charge document for full details. Fully Satisfied
5 April 1993	Delivered on: 26 April 1993 Satisfied on: 13 May 2006 Persons entitled: The Bank of N.T. Butterfield & Son Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities which are deposited with or transferred to the bank or trustees for or nominees of the bank by way of first fixed charge as a continuing security. Together with all dividends interest or other distributions (for full details of charge see form 395 and contd sheet). Fully Satisfied
5 April 1993	Delivered on: 26 April 1993 Satisfied on: 13 May 2006 Persons entitled: The Bank of N.T. Butterfield and Son Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 1993	Delivered on: 26 April 1993 Satisfied on: 6 July 2005 Persons entitled: Bride Hall Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 1991	Delivered on: 8 April 1991 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 9 F4 and A3 the kingsway buisness park oldfield rd hampton t/n-mx 48409 mx 129396, mx 110735. Fully Satisfied
28 March 1991	Delivered on: 8 April 1991 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ad 4 high street market marborough t/n- lt 206864. Fully Satisfied
28 March 1991	Delivered on: 8 April 1991 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of victoira road farnborough including 1-5 fairgrove parade and 225 farnborough road farnborough t/n-hp 323608. Fully Satisfied
18 March 1975	Delivered on: 21 March 1975 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at andover hampshire 1.646 acres portway industrial estate tog: withall fixtures. Fully Satisfied
16 October 2019	Delivered on: 21 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
16 October 2019	Delivered on: 21 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Flat 5, 51 mount street, london W1K 3NN registered. At the land registry under leasehold title number. NGL881524. Outstanding
28 October 2015	Delivered on: 4 November 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
5 December 2014	Delivered on: 11 December 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Leasehold property known as flat 5, 51 mount street, london W1K 3NN registered at the land registry with title number NGL881524. Outstanding
5 December 2014	Delivered on: 11 December 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
5 December 2014	Delivered on: 11 December 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

1 October 2020	Unaudited abridged accounts made up to 30 September 2019 (13 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
21 October 2019	Registration of charge 010940630025, created on 16 October 2019 (10 pages)
21 October 2019	Registration of charge 010940630026, created on 16 October 2019 (9 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 30 September 2017 (21 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Cessation of Charles Daniel Desmond as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Cessation of Charles Daniel Desmond as a person with significant control on 1 January 2017 (1 page)
17 August 2017	Accounts for a small company made up to 30 September 2016 (24 pages)
17 August 2017	Accounts for a small company made up to 30 September 2016 (24 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (7 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (7 pages)
4 November 2015	Registration of charge 010940630024, created on 28 October 2015 (9 pages)
4 November 2015	Registration of charge 010940630024, created on 28 October 2015 (9 pages)
19 August 2015	Appointment of Mr Charles Daniel Desmond as a director on 19 August 2015 (2 pages)
19 August 2015	Appointment of Mr Charles Daniel Desmond as a director on 19 August 2015 (2 pages)
19 August 2015	Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 19 August 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 March 2015	Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page)
9 January 2015	Satisfaction of charge 19 in full (4 pages)
9 January 2015	Satisfaction of charge 19 in full (4 pages)
3 January 2015	Satisfaction of charge 20 in full (4 pages)
3 January 2015	Satisfaction of charge 20 in full (4 pages)
11 December 2014	Registration of charge 010940630023, created on 5 December 2014 (19 pages)
11 December 2014	Registration of charge 010940630022, created on 5 December 2014 (17 pages)
11 December 2014	Registration of charge 010940630022, created on 5 December 2014 (17 pages)
11 December 2014	Registration of charge 010940630021, created on 5 December 2014 (28 pages)
11 December 2014	Registration of charge 010940630022, created on 5 December 2014 (17 pages)
11 December 2014	Registration of charge 010940630021, created on 5 December 2014 (28 pages)
11 December 2014	Registration of charge 010940630023, created on 5 December 2014 (19 pages)
11 December 2014	Registration of charge 010940630023, created on 5 December 2014 (19 pages)
11 December 2014	Registration of charge 010940630021, created on 5 December 2014 (28 pages)
24 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (6 pages)
24 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
1 September 2014	Termination of appointment of Roger Alan Gorham as a director on 1 June 2014 (1 page)
1 September 2014	Termination of appointment of Roger Alan Gorham as a director on 1 June 2014 (1 page)
1 September 2014	Termination of appointment of Roger Alan Gorham as a director on 1 June 2014 (1 page)
29 August 2014	Termination of appointment of Nicholas Danny Desmond as a director on 1 June 2014 (1 page)
29 August 2014	Termination of appointment of Nicholas Danny Desmond as a director on 1 June 2014 (1 page)
29 August 2014	Termination of appointment of Nicholas Danny Desmond as a director on 1 June 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (10 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (10 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 20 (9 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 20 (9 pages)
23 January 2013	Full accounts made up to 30 September 2012 (18 pages)
23 January 2013	Full accounts made up to 30 September 2012 (18 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 19 (9 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 19 (9 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
11 October 2012	Termination of appointment of Patrice Minors as a director (1 page)
11 October 2012	Termination of appointment of Patrice Minors as a director (1 page)
12 June 2012	Full accounts made up to 30 September 2011 (18 pages)
12 June 2012	Full accounts made up to 30 September 2011 (18 pages)
20 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (11 pages)
20 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (11 pages)
8 February 2011	Full accounts made up to 30 September 2010 (19 pages)
8 February 2011	Full accounts made up to 30 September 2010 (19 pages)
19 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (11 pages)
19 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (11 pages)
9 February 2010	Full accounts made up to 30 September 2009 (20 pages)
9 February 2010	Full accounts made up to 30 September 2009 (20 pages)
21 November 2009	Re-section 519 (1 page)
21 November 2009	Re-section 519 (1 page)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Roger Alan Gorham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Diana Chalkley Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jeremy David Maxfield on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Daniel Frank Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jeremy David Maxfield on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Daniel Frank Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patrice Kimberley Minors on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Roger Alan Gorham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Nicholas Danny Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Diana Chalkley Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Daniel Frank Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Diana Chalkley Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patrice Kimberley Minors on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jeremy David Maxfield on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Nicholas Danny Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Roger Alan Gorham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patrice Kimberley Minors on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for David Bramson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Nicholas Danny Desmond on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for David Bramson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for David Bramson on 1 October 2009 (2 pages)
4 September 2009	Director appointed mrs diana chalkley desmond (1 page)
4 September 2009	Director appointed mrs diana chalkley desmond (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
7 July 2009	Full accounts made up to 30 September 2007 (19 pages)
7 July 2009	Full accounts made up to 30 September 2007 (19 pages)
20 November 2008	Return made up to 12/10/08; full list of members (5 pages)
20 November 2008	Return made up to 12/10/08; full list of members (5 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
8 November 2007	Return made up to 12/10/07; full list of members (3 pages)
8 November 2007	Return made up to 12/10/07; full list of members (3 pages)
3 August 2007	Full accounts made up to 30 September 2006 (20 pages)
3 August 2007	Full accounts made up to 30 September 2006 (20 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Return made up to 12/10/06; full list of members (3 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Return made up to 12/10/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 30 September 2005 (20 pages)
2 November 2006	Full accounts made up to 30 September 2005 (20 pages)
23 June 2006	Full accounts made up to 30 September 2004 (20 pages)
23 June 2006	Full accounts made up to 30 September 2004 (20 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	New director appointed (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 12/10/05; full list of members (9 pages)
27 October 2005	Return made up to 12/10/05; full list of members (9 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Return made up to 12/10/04; full list of members (9 pages)
12 November 2004	Return made up to 12/10/04; full list of members (9 pages)
14 April 2004	Full accounts made up to 30 September 2003 (18 pages)
14 April 2004	Full accounts made up to 30 September 2003 (18 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Return made up to 12/10/03; full list of members (8 pages)
11 November 2003	Return made up to 12/10/03; full list of members (8 pages)
28 July 2003	Full accounts made up to 30 September 2002 (17 pages)
28 July 2003	Full accounts made up to 30 September 2002 (17 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
1 November 2002	Return made up to 12/10/02; full list of members (8 pages)
1 November 2002	Return made up to 12/10/02; full list of members (8 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
23 July 2002	Full accounts made up to 30 September 2001 (15 pages)
23 July 2002	Full accounts made up to 30 September 2001 (15 pages)
21 December 2001	Full accounts made up to 30 September 2000 (15 pages)
21 December 2001	Full accounts made up to 30 September 2000 (15 pages)
12 November 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
12 November 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
2 August 2001	Full accounts made up to 30 September 1999 (15 pages)
2 August 2001	Full accounts made up to 30 September 1999 (15 pages)
23 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
25 October 1999	Return made up to 12/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1999	Return made up to 12/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
30 June 1999	Full accounts made up to 30 September 1998 (15 pages)
30 June 1999	Full accounts made up to 30 September 1998 (15 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
11 December 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director resigned (5 pages)
11 December 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director resigned (5 pages)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
30 April 1998	Full accounts made up to 30 September 1997 (15 pages)
30 April 1998	Full accounts made up to 30 September 1997 (15 pages)
9 December 1997	Return made up to 12/10/97; no change of members (5 pages)
9 December 1997	Return made up to 12/10/97; no change of members (5 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
7 April 1997	Full accounts made up to 30 September 1996 (14 pages)
7 April 1997	Full accounts made up to 30 September 1996 (14 pages)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB (1 page)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB (1 page)
2 December 1996	Return made up to 12/10/96; full list of members (7 pages)
2 December 1996	Return made up to 12/10/96; full list of members (7 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
16 November 1995	Return made up to 12/10/95; no change of members (6 pages)
16 November 1995	Return made up to 12/10/95; no change of members (6 pages)
14 July 1995	Full accounts made up to 30 September 1994 (15 pages)
14 July 1995	Full accounts made up to 30 September 1994 (15 pages)
2 November 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 November 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 April 1993	Director resigned (2 pages)
20 April 1993	Director resigned (2 pages)
20 April 1993	New director appointed (2 pages)
20 April 1993	New director appointed (2 pages)
2 April 1993	Director resigned;new director appointed (2 pages)
2 April 1993	Director resigned;new director appointed (2 pages)
10 March 1993	Director resigned (2 pages)
10 March 1993	Director resigned (2 pages)
25 September 1992	Director resigned (2 pages)
25 September 1992	Director resigned (2 pages)
25 April 1991	New director appointed (3 pages)
25 April 1991	New director appointed (3 pages)
29 September 1986	Director resigned;new director appointed (2 pages)
29 September 1986	Director resigned;new director appointed (2 pages)
20 August 1986	Secretary resigned;new secretary appointed (2 pages)
20 August 1986	Secretary resigned;new secretary appointed (2 pages)
4 May 1984	Accounts made up to 31 July 1982 (5 pages)
4 May 1984	Accounts made up to 31 July 1982 (5 pages)
2 February 1973	Incorporation (22 pages)
2 February 1973	Incorporation (22 pages)
2 February 1973	Certificate of incorporation (1 page)
2 February 1973	Certificate of incorporation (1 page)

Bride Hall Holdings Limited

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