Bride Hall Group Limited

Company Name	Bride Hall Group Limited
Company Status	Active
Company Number	01764288
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)
Previous Names	3

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(7 years, 11 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	05 June 2001(17 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	85 South End Road London NW3 2RJ

Director Name	Mr Charles Daniel Desmond
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 5 51 Mount Street London W1K 2SE

Director Name	David Bramson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 09 July 1992)
Role	Solicitor
Correspondence Address	37a Gayton Road London Nw3

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 1992)
Role	Management Executive
Country of Residence	England
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Mr Douglas James Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 October 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hookwood House Reigate Road Hookwood Surrey RH6 0HU

Secretary Name	Arthur William Brownlow Fforde
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 11 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	Arthur William Brownlow Fforde
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1993)
Role	Chartered Accountant
Correspondence Address	33 Sutherland Street London SW1V 4JU

Secretary Name	Mr Jeremy David Maxfield
Nationality	British
Status	Resigned
Appointed	30 September 1993(9 years, 11 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	Mr Jeremy David Maxfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(11 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Frederick John Reeder
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(14 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2008)
Role	Chartered Surveyor
Correspondence Address	40 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Mr Nigel Francis Desmond
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(14 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ayot House Ayot St Lawrence Hertfordshire AL6 9BP

Director Name	Mr Alistair Russell Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(14 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South View Byers Lane South Godstone Surrey RH9 8JH

Director Name	Hon Thomas Noel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(15 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 January 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Lennox Gardens London SW1X 0DQ

Director Name	Nicholas Danny Desmond
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(18 years, 9 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	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(20 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Contact

Website	bride-hall.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	5 other UK companies use this postal address

Shareholders

25.3m at £0.05	Desmond Freezer No 1 Trust 97.87% Ordinary
500k at £0.05	Trustees Of Daniel Desmond Bermuda Settlement 1.93% Ordinary
50k at £0.05	Trustees Of D F Desmond Childrens Trust 0.19% Ordinary

Financials

Year	2014
Turnover	£1,224,000
Gross Profit	£463,000
Net Worth	-£4,310,000
Cash	£134,000
Current Liabilities	£386,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

16 October 2019	Delivered on: 21 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Land lying to the north of level street, brierley. Hill, west midlands DY5 7UA registered at the land. Registry under freehold title number WM392851. Outstanding
5 December 2014	Delivered on: 11 December 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Freehold property known as the pure gym unit, level street, brierley hill, west midlands DY5 7UA registered at the land registry with title number WM392851. Outstanding
3 June 2008	Delivered on: 5 June 2008 Satisfied on: 2 December 2014 Persons entitled: Wetsre Hailes Shopping Centre Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 January 1994	Delivered on: 3 February 1994 Satisfied on: 25 November 2009 Persons entitled: British Rail Pension Trustee Company Limited Classification: Legal charge Secured details: Â£465,000 due from the company to the chargee under an agreement dated 20 july 1993. Particulars: The interest of the company in the agreement dated 20 july 1993. Fully Satisfied
5 April 1993	Delivered on: 26 April 1993 Satisfied on: 5 June 2008 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 on any account whatsoever. 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. Fully Satisfied
13 March 1989	Delivered on: 17 March 1989 Satisfied on: 7 July 1993 Persons entitled: Moba Estates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 7.10.88. Particulars: L/H property k/a flat 5, 51 mount street title no. Ngl 537139. Fully Satisfied
7 October 1988	Delivered on: 11 October 1988 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 19 queens street london w 1 t/no ln 111477. Fully Satisfied
24 April 1985	Delivered on: 2 May 1985 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
14 December 1983	Delivered on: 21 December 1983 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the company's undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

1 July 2020	Group of companies' accounts made up to 30 September 2019 (15 pages)
26 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
21 October 2019	Registration of charge 017642880009, created on 16 October 2019 (10 pages)
11 October 2019	Appointment of Mr Charles Daniel Desmond as a director on 11 October 2019 (2 pages)
2 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
28 June 2019	Group of companies' accounts made up to 30 September 2018 (17 pages)
30 July 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 30 September 2016 (22 pages)
16 August 2017	Total exemption full accounts made up to 30 September 2016 (22 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017	Notification of Daniel Frank Desmond as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Daniel Frank Desmond as a person with significant control on 6 April 2016 (2 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (21 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (21 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,292,900 (6 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,292,900 (6 pages)
22 July 2015	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
22 July 2015	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
22 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,292,900 (6 pages)
22 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,292,900 (6 pages)
21 July 2015	Registered office address changed from Number 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Number 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Thomas Noel as a director on 1 January 2015 (1 page)
21 July 2015	Termination of appointment of Thomas Noel as a director on 1 January 2015 (1 page)
21 July 2015	Termination of appointment of Thomas Noel as a director on 1 January 2015 (1 page)
21 July 2015	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
21 July 2015	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
20 July 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 20 July 2015 (1 page)
20 July 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 20 July 2015 (1 page)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (21 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	Total exemption full accounts made up to 30 September 2013 (22 pages)
9 January 2015	Total exemption full accounts made up to 30 September 2013 (22 pages)
11 December 2014	Registration of charge 017642880008, created on 5 December 2014 (19 pages)
11 December 2014	Registration of charge 017642880008, created on 5 December 2014 (19 pages)
11 December 2014	Registration of charge 017642880008, created on 5 December 2014 (19 pages)
2 December 2014	Satisfaction of charge 7 in full (5 pages)
2 December 2014	Satisfaction of charge 7 in full (5 pages)
1 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,292,900 (8 pages)
1 September 2014	Register inspection address has been changed from 49 Hays Mews London W1J 5QQ United Kingdom to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB (1 page)
1 September 2014	Register inspection address has been changed from 49 Hays Mews London W1J 5QQ United Kingdom to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB (1 page)
1 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,292,900 (8 pages)
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 Nigel Francis 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 Nigel Francis 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 Nigel Francis Desmond as a director on 1 June 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ on 7 July 2014 (1 page)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,292,900 (10 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,292,900 (10 pages)
23 January 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
23 January 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (10 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
12 June 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (10 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (10 pages)
21 February 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
21 February 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
22 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
9 February 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
9 February 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 November 2009	Re-section 519 (1 page)
21 November 2009	Re-section 519 (1 page)
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)
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 Jeremy David Maxfield on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Nigel Francis Desmond 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 Daniel Frank 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 The Honourable Thomas Noel on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for The Honourable Thomas Noel 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 Daniel Frank 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	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Nigel Francis Desmond on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for Jeremy David Maxfield on 1 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Nigel Francis Desmond on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for The Honourable Thomas Noel on 1 October 2009 (2 pages)
1 August 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
1 August 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
26 June 2009	Amended group of companies' accounts made up to 30 September 2007 (22 pages)
26 June 2009	Amended group of companies' accounts made up to 30 September 2007 (22 pages)
16 April 2009	Ad 12/02/09\gbp si [email protected]=1242900\gbp ic 50000/1292900\ (2 pages)
16 April 2009	Ad 12/02/09\gbp si [email protected]=1242900\gbp ic 50000/1292900\ (2 pages)
16 April 2009	Nc inc already adjusted 12/02/09 (2 pages)
16 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
16 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
16 April 2009	Nc inc already adjusted 12/02/09 (2 pages)
12 January 2009	Group of companies' accounts made up to 30 September 2007 (22 pages)
12 January 2009	Group of companies' accounts made up to 30 September 2007 (22 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
2 October 2008	Appointment terminated director frederick reeder (1 page)
2 October 2008	Appointment terminated director frederick reeder (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
7 November 2007	Return made up to 12/10/07; full list of members (4 pages)
7 November 2007	Return made up to 12/10/07; full list of members (4 pages)
3 August 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
3 August 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
9 July 2007	Director resigned (1 page)
9 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 (4 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Return made up to 12/10/06; full list of members (4 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
10 January 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
10 January 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
27 October 2005	Return made up to 12/10/05; full list of members (11 pages)
27 October 2005	Return made up to 12/10/05; full list of members (11 pages)
2 August 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
2 August 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
27 October 2004	Return made up to 12/10/04; full list of members (10 pages)
27 October 2004	Return made up to 12/10/04; full list of members (10 pages)
6 October 2004	New director appointed (4 pages)
6 October 2004	New director appointed (4 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 April 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
14 April 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 October 2003	Return made up to 12/10/03; full list of members (11 pages)
30 October 2003	Return made up to 12/10/03; full list of members (11 pages)
28 July 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
28 July 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
1 November 2002	Return made up to 12/10/02; full list of members (11 pages)
1 November 2002	Return made up to 12/10/02; full list of members (11 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
23 July 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
23 July 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
12 November 2001	Return made up to 12/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/11/01 (9 pages)
12 November 2001	Return made up to 12/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/11/01 (9 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
31 July 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
31 July 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
23 October 2000	Return made up to 12/10/00; full list of members (9 pages)
23 October 2000	Return made up to 12/10/00; full list of members (9 pages)
20 June 2000	Full group accounts made up to 30 September 1999 (20 pages)
20 June 2000	Full group accounts made up to 30 September 1999 (20 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 (9 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 (9 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
30 June 1999	Full group accounts made up to 30 September 1998 (21 pages)
30 June 1999	Full group accounts made up to 30 September 1998 (21 pages)
11 December 1998	Return made up to 12/10/98; full list of members (13 pages)
11 December 1998	Return made up to 12/10/98; full list of members (13 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 group accounts made up to 30 September 1997 (19 pages)
30 April 1998	Full group accounts made up to 30 September 1997 (19 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
7 April 1998	Company name changed bride hall LIMITED\certificate issued on 08/04/98 (2 pages)
7 April 1998	Company name changed bride hall LIMITED\certificate issued on 08/04/98 (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
8 December 1997	Return made up to 12/10/97; no change of members (6 pages)
8 December 1997	Return made up to 12/10/97; no change of members (6 pages)
7 April 1997	Full group accounts made up to 30 September 1996 (21 pages)
7 April 1997	Full group accounts made up to 30 September 1996 (21 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; no change of members (6 pages)
2 December 1996	Return made up to 12/10/96; no change of members (6 pages)
6 June 1996	Full group accounts made up to 30 September 1995 (23 pages)
6 June 1996	Full group accounts made up to 30 September 1995 (23 pages)
16 November 1995	Return made up to 12/10/95; full list of members (10 pages)
16 November 1995	Return made up to 12/10/95; full list of members (10 pages)
22 June 1995	Full group accounts made up to 30 September 1994 (23 pages)
22 June 1995	Full group accounts made up to 30 September 1994 (23 pages)
3 February 1994	Particulars of mortgage/charge (3 pages)
3 February 1994	Particulars of mortgage/charge (3 pages)
22 February 1993	Re-registration of Memorandum and Articles (12 pages)
22 February 1993	Re-registration of Memorandum and Articles (12 pages)
22 February 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
22 February 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 1990	Memorandum and Articles of Association (19 pages)
8 March 1990	Memorandum and Articles of Association (19 pages)
2 November 1988	Memorandum and Articles of Association (19 pages)
2 November 1988	Memorandum and Articles of Association (19 pages)
20 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 March 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 March 1988	Re-registration of Memorandum and Articles (21 pages)
31 March 1988	Re-registration of Memorandum and Articles (21 pages)
31 March 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1984	Company name changed\certificate issued on 19/01/84 (2 pages)
19 January 1984	Company name changed\certificate issued on 19/01/84 (2 pages)
25 October 1983	Incorporation (16 pages)
25 October 1983	Incorporation (16 pages)

Bride Hall Group Limited

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