Bridgebuilders S.T.G. Limited

Company Name	Bridgebuilders S.T.G. Limited
Company Status	Dissolved
Company Number	04021479
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark William Trezona
Date of Birth	June 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 July 2000(1 month after company formation)
Appointment Duration	22 years, 5 months (closed 17 January 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	59b Ross Road South Norwood London SE25 6SB

Director Name	Rosalind Rachel Furze
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	19 Pentney Road Balham London SW12 0NZ

Director Name	Mr Martyn John Duffy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2000(1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 21 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59b Ross Road South Norwood London SE25 6SB

Secretary Name	Rosalind Rachel Furze
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	19 Pentney Road Balham London SW12 0NZ

Secretary Name	Mr Martyn John Duffy
Nationality	Irish
Status	Resigned
Appointed	22 November 2004(4 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 21 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59b Ross Road South Norwood London SE25 6SB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	bridgebuilders.co.uk

Location

Registered Address	59b Ross Road South Norwood London SE25 6SB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London

Shareholders

500 at £1	Mark Trezona 50.00% Ordinary
500 at £1	Martyn Duffy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,225
Current Liabilities	£9,534

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

1 July 2020	Termination of appointment of Martyn John Duffy as a director on 21 June 2020 (1 page)
1 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
30 June 2020	Termination of appointment of Martyn John Duffy as a secretary on 21 June 2020 (1 page)
30 June 2020	Cessation of Martyn John Duffy as a person with significant control on 21 June 2020 (1 page)
20 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
18 April 2018	Registered office address changed from 59B Ross Road West Norwood London SE25 6SB to 59B Ross Road South Norwood London SE25 6SB on 18 April 2018 (1 page)
5 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
6 July 2017	Notification of Mark William Trezona as a person with significant control on 30 April 2017 (2 pages)
6 July 2017	Notification of Martyn John Duffy as a person with significant control on 30 April 2017 (2 pages)
6 July 2017	Notification of Martyn John Duffy as a person with significant control on 30 April 2017 (2 pages)
6 July 2017	Notification of Mark William Trezona as a person with significant control on 30 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 April 2013	Registered office address changed from C/O Martyn J Duffy 141 Broxholm Road London SE27 0BJ England on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from C/O Martyn J Duffy 141 Broxholm Road London SE27 0BJ England on 18 April 2013 (1 page)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 September 2010	Secretary's details changed for Mr Martyn John Duffy on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Mr Mark William Trezona on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Martyn John Duffy on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Mr Martyn John Duffy on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Mark William Trezona on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Martyn John Duffy on 22 September 2010 (2 pages)
31 August 2010	Registered office address changed from 140 Sunnyhill Road Streatham London SW16 2UN on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 140 Sunnyhill Road Streatham London SW16 2UN on 31 August 2010 (1 page)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mark William Trezona on 26 June 2010 (2 pages)
21 July 2010	Director's details changed for Martyn John Duffy on 26 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark William Trezona on 26 June 2010 (2 pages)
21 July 2010	Director's details changed for Martyn John Duffy on 26 June 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
5 August 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
30 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 July 2008	Return made up to 26/06/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 September 2007	Return made up to 26/06/07; no change of members (7 pages)
11 September 2007	Return made up to 26/06/07; no change of members (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 July 2006	Return made up to 26/06/06; full list of members (7 pages)
31 July 2006	Return made up to 26/06/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 August 2005	Return made up to 26/06/05; full list of members (7 pages)
17 August 2005	Return made up to 26/06/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
9 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
9 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
20 May 2004	Amended accounts made up to 31 July 2001 (5 pages)
20 May 2004	Amended accounts made up to 31 July 2002 (5 pages)
20 May 2004	Amended accounts made up to 31 July 2001 (5 pages)
20 May 2004	Amended accounts made up to 31 July 2002 (5 pages)
29 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2003	Return made up to 26/06/03; full list of members (7 pages)
18 July 2003	Return made up to 26/06/03; full list of members (7 pages)
5 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
5 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
1 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
25 April 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
7 December 2001	Registered office changed on 07/12/01 from: 39 chaplin road willesden green london NW2 5PP (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 39 chaplin road willesden green london NW2 5PP (1 page)
14 September 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (7 pages)
14 September 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (7 pages)
19 July 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
19 July 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
11 October 2000	Ad 06/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 October 2000	Ad 06/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
5 July 2000	Director resigned (1 page)
26 June 2000	Incorporation (11 pages)
26 June 2000	Incorporation (11 pages)

Bridgebuilders S.T.G. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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