Bride Hall Land Limited

Company Name	Bride Hall Land Limited
Directors	Daniel Frank Desmond and Charles Daniel Desmond
Company Status	Active
Company Number	02851835
Category	Private Limited Company
Incorporation Date	9 September 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Frank Desmond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 August 1999(5 years, 11 months after company formation)
Appointment Duration	24 years, 8 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	01 December 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 5 51 Mount Street London W1K 2SE

Director Name	Mr Ian Stuart Fulda
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elmcroft Close Ealing London W5 2HQ

Secretary Name	Jane Mitchell
Nationality	British
Status	Resigned
Appointed	20 September 1993(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	3 The Ridgeway Woodley Reading Berkshire RG5 3QD

Director Name	Mr Jeremy David Maxfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(5 years, 11 months after company formation)
Appointment Duration	14 years, 11 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

Secretary Name	Mr Jeremy David Maxfield
Nationality	British
Status	Resigned
Appointed	27 August 1999(5 years, 11 months after company formation)
Appointment Duration	14 years, 11 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	Mr Nigel Francis Desmond
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(14 years, 4 months after company formation)
Appointment Duration	6 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	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	4 other UK companies use this postal address

Shareholders

2 at £1	Bride Hall Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,563
Cash	£66
Current Liabilities	£28,629

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

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

Charges

3 June 2008	Delivered on: 5 June 2008 Satisfied on: 28 June 2013 Persons entitled: Wester Hailes Shopping Centre Limited 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 property k/a 38-44 station road liphook t/n HP69727 and SH22111. Fully Satisfied
8 February 2008	Delivered on: 13 February 2008 Satisfied on: 28 June 2013 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38-44 station road liphook hampshire,. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2020	Director's details changed for Mr Charles Daniel Desmond on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Charlie Daniel Desmond on 11 September 2020 (2 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Cessation of Charlie 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 Charlie Daniel Desmond as a person with significant control on 1 January 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (7 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)
3 February 2016	Appointment of Mr Charlie Daniel Desmond as a director on 1 December 2015 (2 pages)
3 February 2016	Appointment of Mr Charlie Daniel Desmond as a director on 1 December 2015 (2 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
7 October 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 7 October 2015 (1 page)
7 October 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 7 October 2015 (1 page)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
7 October 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 7 October 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 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 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
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 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)
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)
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 Nigel Francis 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 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)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
9 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
9 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
28 June 2013	Satisfaction of charge 1 in full (4 pages)
28 June 2013	Satisfaction of charge 2 in full (4 pages)
28 June 2013	Satisfaction of charge 1 in full (4 pages)
28 June 2013	Satisfaction of charge 2 in full (4 pages)
23 January 2013	Full accounts made up to 30 September 2012 (14 pages)
23 January 2013	Full accounts made up to 30 September 2012 (14 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 30 September 2011 (14 pages)
12 June 2012	Full accounts made up to 30 September 2011 (14 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
8 February 2011	Full accounts made up to 30 September 2010 (12 pages)
8 February 2011	Full accounts made up to 30 September 2010 (12 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
9 February 2010	Full accounts made up to 30 September 2009 (13 pages)
9 February 2010	Full accounts made up to 30 September 2009 (13 pages)
21 November 2009	Re-section 519 (1 page)
21 November 2009	Re-section 519 (1 page)
1 October 2009	Return made up to 09/09/09; full list of members (4 pages)
1 October 2009	Return made up to 09/09/09; full list of members (4 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (8 pages)
1 August 2008	Full accounts made up to 30 September 2007 (8 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 February 2008	Particulars of mortgage/charge (5 pages)
13 February 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
28 September 2007	Return made up to 09/09/07; full list of members (2 pages)
28 September 2007	Return made up to 09/09/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 30 September 2006 (8 pages)
15 August 2007	Full accounts made up to 30 September 2006 (8 pages)
9 October 2006	Return made up to 09/09/06; full list of members (2 pages)
9 October 2006	Return made up to 09/09/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 30 September 2005 (8 pages)
10 January 2006	Full accounts made up to 30 September 2005 (8 pages)
22 September 2005	Return made up to 09/09/05; full list of members (7 pages)
22 September 2005	Return made up to 09/09/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (8 pages)
2 August 2005	Full accounts made up to 30 September 2004 (8 pages)
22 September 2004	Return made up to 09/09/04; full list of members (7 pages)
22 September 2004	Return made up to 09/09/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 30 September 2003 (8 pages)
14 April 2004	Full accounts made up to 30 September 2003 (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
17 September 2003	Return made up to 09/09/03; full list of members (7 pages)
17 September 2003	Return made up to 09/09/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 30 September 2002 (8 pages)
28 July 2003	Full accounts made up to 30 September 2002 (8 pages)
24 September 2002	Return made up to 09/09/02; full list of members (7 pages)
24 September 2002	Return made up to 09/09/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 30 September 2001 (8 pages)
23 July 2002	Full accounts made up to 30 September 2001 (8 pages)
9 October 2001	Return made up to 09/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
9 October 2001	Return made up to 09/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (7 pages)
27 June 2001	Full accounts made up to 30 September 1999 (8 pages)
27 June 2001	Full accounts made up to 30 September 1999 (8 pages)
10 October 2000	Return made up to 09/09/00; full list of members (6 pages)
10 October 2000	Return made up to 09/09/00; full list of members (6 pages)
15 February 2000	Company name changed bridehall developments LIMITED\certificate issued on 16/02/00 (2 pages)
15 February 2000	Company name changed bridehall developments LIMITED\certificate issued on 16/02/00 (2 pages)
1 December 1999	Return made up to 09/09/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (5 pages)
1 December 1999	Return made up to 09/09/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (5 pages)
1 December 1999	Registered office changed on 01/12/99 from: 49 hays mews london W1X 7RT (1 page)
1 December 1999	New secretary appointed;new director appointed (3 pages)
1 December 1999	Registered office changed on 01/12/99 from: 49 hays mews london W1X 7RT (1 page)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New secretary appointed;new director appointed (3 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
29 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
29 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 September 1996	Return made up to 09/09/96; no change of members (4 pages)
13 September 1996	Return made up to 09/09/96; no change of members (4 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
10 November 1995	Return made up to 09/09/95; no change of members (4 pages)
10 November 1995	Return made up to 09/09/95; no change of members (4 pages)
10 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
10 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
5 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1993	Company name changed apamount LIMITED\certificate issued on 29/09/93 (2 pages)
28 September 1993	Company name changed apamount LIMITED\certificate issued on 29/09/93 (2 pages)
9 September 1993	Incorporation (16 pages)
9 September 1993	Incorporation (16 pages)

Bride Hall Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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