| Company Name | Bridge House Consulting Limited |
|---|---|
| Directors | Angela Marie Hill Wilson and Martin Walton Hill-Wilson |
| Company Status | Active |
| Company Number | 03767456 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Angela Marie Hill Wilson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 42 Trafalgar Drive Brooklands Milton Keynes Buckinghamshire MK10 7ER |
| Director Name | Mr Martin Walton Hill-Wilson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Trafalgar Drive Brooklands Milton Keynes Buckinghamshire MK10 7ER |
| Secretary Name | Mr Martin Walton Hill-Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Trafalgar Drive Brooklands Milton Keynes Buckinghamshire MK10 7ER |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | insight-consult.co.uk |
|---|
Location
| Registered Address | 4th Floor 18 St. Cross Street London EC1N 8UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Walton Hill-wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Angella Marie Hill-wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,885 |
| Cash | £4,967 |
| Current Liabilities | £49,758 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 22 May 2020 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 4th Floor 18 st. Cross Street London London EC1N 8UN on 22 May 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 30 March 2019 (11 pages) |
| 21 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 March 2018 (11 pages) |
| 17 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 1 June 2018 | Notification of Martin Walton Hill-Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2018 | Notification of Angella Marie Hill-Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012 (1 page) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 14 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 17 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 July 2003 | Return made up to 10/05/03; full list of members (5 pages) |
| 18 July 2003 | Return made up to 10/05/03; full list of members (5 pages) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 15 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 June 2000 | Return made up to 10/05/00; full list of members
|
| 13 June 2000 | Return made up to 10/05/00; full list of members
|
| 21 December 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 21 December 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |