Bridge Approach Limited

Company Name	Bridge Approach Limited
Director	Lance Barry Joseph
Company Status	Active
Company Number	02139640
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 10 months ago)
Previous Name	Bandfawn Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Lance Barry Joseph
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(30 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr Arthur Fenton Hill
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 February 1991)
Role	Company Director
Correspondence Address	36 Hampstead Lane London N6 4LA

Director Name	Mr Richard Sacker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 August 1991)
Role	Chartered Surveyor
Correspondence Address	Little Stafford South View Road Pinner Hill Pinner Middx Ha5

Secretary Name	Mr Richard Sacker
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 August 1991)
Role	Company Director
Correspondence Address	Little Stafford South View Road Pinner Hill Pinner Middx Ha5

Director Name	Mr Christopher Noel Godfrey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 1992)
Role	Marketing Consultant
Correspondence Address	7 Cranmore Way London N10 3TP

Director Name	Mr Michael Charles Warshaw
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 August 2008)
Role	Managing Director Of Cosmetic Co
Correspondence Address	22 Norfolk Road London NW8 6HG

Director Name	David Japp
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 21 January 2015)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD

Director Name	Basil John Hyman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 2 months after company formation)
Appointment Duration	30 years, 3 months (resigned 11 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Iron Bridge House 3 Bridge Approach London NW1 8BD

Secretary Name	Mr Christopher Noel Godfrey
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 June 1992)
Role	Marketing Consultant
Correspondence Address	7 Cranmore Way London N10 3TP

Secretary Name	Mr Alan Tony Nightingale
Nationality	British
Status	Resigned
Appointed	17 June 1992(5 years after company formation)
Appointment Duration	25 years, 9 months (resigned 31 March 2018)
Role	Chartered Surveyor
Correspondence Address	4 Blanes Close Long Crendon Aylesbury Bucks HP18 9GD

Director Name	Gillian Barbara Wills
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	15 Chalcot Gardens London Nw3

Director Name	Mr Terrence Lee Heard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(27 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1-4 Ironbridge House Bridge Approach Ltd. Chalk Farm London NW1 8BD

Location

Registered Address	Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House Bridge Approach Chalk Farm, London NW1 8BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

1 at £10	Avic International Holding Corp Europe (Uk) LTD 9.09% Ordinary
1 at £10	Commercial Union Building Company LTD 9.09% Ordinary
1 at £10	Hyman & Warshaw 9.09% Ordinary
4 at £10	Harold Square Music Inc. 36.36% Ordinary
2 at £10	Gillian Wills & Michael Wills 18.18% Ordinary
2 at £10	Lance Joseph 18.18% Ordinary

Financials

Year	2014
Net Worth	£60,731
Cash	£52,711
Current Liabilities	£5,122

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (5 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

28 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
26 February 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 May 2018	Registered office address changed from 4 Blanes Close Long Crendon Aylesbury Bucks HP18 9GD to Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House Bridge Approach Chalk Farm, London NW1 8BD on 31 May 2018 (1 page)
30 April 2018	Termination of appointment of Alan Tony Nightingale as a secretary on 31 March 2018 (1 page)
24 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
29 November 2017	Termination of appointment of Terrence Lee Heard as a director on 16 November 2017 (1 page)
29 November 2017	Termination of appointment of Terrence Lee Heard as a director on 16 November 2017 (1 page)
29 November 2017	Appointment of Mr Lance Barry Joseph as a director on 10 November 2017 (2 pages)
29 November 2017	Appointment of Mr Lance Barry Joseph as a director on 10 November 2017 (2 pages)
19 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 110 (6 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 110 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Appointment of Mr Terrence Lee Heard as a director on 11 February 2015 (2 pages)
23 March 2015	Termination of appointment of David Japp as a director on 21 January 2015 (1 page)
23 March 2015	Termination of appointment of David Japp as a director on 21 January 2015 (1 page)
23 March 2015	Appointment of Mr Terrence Lee Heard as a director on 11 February 2015 (2 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 110 (6 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 110 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 110 (6 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 110 (6 pages)
21 January 2014	Secretary's details changed for Mr Alan Tony Nightingale on 13 November 2013 (1 page)
21 January 2014	Secretary's details changed for Mr Alan Tony Nightingale on 13 November 2013 (1 page)
28 November 2013	Registered office address changed from Po Box 1444,Four Oaks Ashfurlong Road Sheffield South Yorkshire S17 3NL on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 4 Blanes Close Long Crendon Aylesbury Bucks HP18 9GD England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from Po Box 1444,Four Oaks Ashfurlong Road Sheffield South Yorkshire S17 3NL on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 4 Blanes Close Long Crendon Aylesbury Bucks HP18 9GD England on 28 November 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Director's details changed for David Japp on 28 January 2011 (2 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Director's details changed for David Japp on 28 January 2011 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
25 February 2010	Termination of appointment of Michael Warshaw as a director (1 page)
25 February 2010	Termination of appointment of Michael Warshaw as a director (1 page)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2009	Return made up to 20/01/09; full list of members (6 pages)
26 January 2009	Return made up to 20/01/09; full list of members (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2008	Return made up to 31/12/07; no change of members (7 pages)
6 February 2008	Return made up to 31/12/07; no change of members (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2006	Return made up to 31/12/05; no change of members (7 pages)
9 January 2006	Return made up to 31/12/05; no change of members (7 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2004	Return made up to 31/12/04; no change of members (7 pages)
21 December 2004	Return made up to 31/12/04; no change of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2003	Return made up to 31/12/02; no change of members (7 pages)
6 January 2003	Return made up to 31/12/02; no change of members (7 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 2000	Full accounts made up to 31 March 2000 (7 pages)
17 October 2000	Full accounts made up to 31 March 2000 (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/01/00 (9 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/01/00 (9 pages)
20 July 1999	Full accounts made up to 31 March 1999 (8 pages)
20 July 1999	Full accounts made up to 31 March 1999 (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
24 January 1997	Full accounts made up to 31 March 1996 (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 January 1997	Full accounts made up to 31 March 1996 (8 pages)
28 December 1995	Return made up to 31/12/95; full list of members (8 pages)
28 December 1995	Return made up to 31/12/95; full list of members (8 pages)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1987	Memorandum and Articles of Association (15 pages)
11 September 1987	Memorandum and Articles of Association (15 pages)
26 August 1987	Memorandum and Articles of Association (15 pages)
30 June 1987	Alter mem and arts (9 pages)
26 June 1987	Company name changed\certificate issued on 26/06/87 (2 pages)
10 June 1987	Certificate of incorporation (1 page)

Bridge Approach Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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