| Company Name | Bridge Trading Estate Maintenance Co. Limited |
|---|---|
| Directors | Amjad Iqbal and Melinda Louise Tatum |
| Company Status | Active |
| Company Number | 02128379 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1987(37 years 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 | Mr Amjad Iqbal |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2023(35 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
| Director Name | Ms Melinda Louise Tatum |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2023(35 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
| Director Name | Gordon John Avery Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 12 September 1994) |
| Role | Company Director |
| Correspondence Address | 44 Polstead Close Stowmarket Suffolk IP14 2PJ |
| Secretary Name | Mrs Gillian Mary Gibbins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 12 September 1994) |
| Role | Company Director |
| Correspondence Address | 22 Chestnut Close Great Waldingfield Sudbury Suffolk CO10 0RU |
| Secretary Name | Stephanie Anne Brand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(7 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 28 March 2023) |
| Role | Company Director |
| Correspondence Address | Hackneys Corner House Great Blakenham Ipswich Suffolk IP6 0LB |
| Director Name | Mr Graham John Charles Brand |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(7 years, 4 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 06 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hackneys Corner House Great Blakenham Ipswich Suffolk IP6 0LG |
| Director Name | Miss Alison Jane Brand |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2021(33 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 28 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 69 at £1 | G.j.c. Brand 69.00% Ordinary |
|---|---|
| 16 at £1 | Parkside Warehousing & Transport LTD 16.00% Ordinary |
| 14 at £1 | Jack Brand LTD 14.00% Ordinary |
| 1 at £1 | S.l. Buxton & J.c. Buxton 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 25 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 7 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 25 September 2017 | Change of details for Mr Graham John Charles Brand as a person with significant control on 6 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Graham John Charles Brand as a person with significant control on 6 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 10 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (3 pages) |
| 10 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (3 pages) |
| 18 October 2016 | Confirmation statement made on 6 September 2016 with updates (13 pages) |
| 18 October 2016 | Confirmation statement made on 6 September 2016 with updates (13 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 14 October 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 31 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 28 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 11 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 8 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 19 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 October 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 26 February 2001 | Full accounts made up to 30 November 2000 (5 pages) |
| 26 February 2001 | Full accounts made up to 30 November 2000 (5 pages) |
| 26 October 2000 | Return made up to 06/09/00; full list of members (7 pages) |
| 26 October 2000 | Return made up to 06/09/00; full list of members (7 pages) |
| 26 October 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 26 October 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 16 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 4 August 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (4 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (4 pages) |
| 23 September 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 23 September 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 23 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 4 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (7 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (7 pages) |
| 19 September 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 06/09/95; full list of members (6 pages) |