London
E8 3RL
Secretary Name | Lynne Bruges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Steam House Chapel Street Tring Hertfordshire HP23 6BL |
Secretary Name | Philip Joel Edward Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(5 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2005) |
Role | Tax Accountant |
Correspondence Address | 31 Tudor Road Edmonton Middlesex N9 8PA |
Director Name | Zena Bruges |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(3 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 04 December 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Brune House Bell Lane London E1 7NP |
Secretary Name | Ms Zena Bruges |
---|---|
Status | Resigned |
Appointed | 11 November 2010(8 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 05 December 2011) |
Role | Company Director |
Correspondence Address | 15 Spital Square London E1 6DX |
Secretary Name | Ms Zena Bruges |
---|---|
Status | Resigned |
Appointed | 05 December 2011(9 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 April 2012) |
Role | Company Director |
Correspondence Address | 15 Spital Square London E1 6DX |
Secretary Name | Mr Darren Henderson |
---|---|
Status | Resigned |
Appointed | 05 December 2011(9 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 December 2011) |
Role | Company Director |
Correspondence Address | 16 Princes Mews London W2 4NX |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | Friars Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2005(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 February 2008) |
Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Secretary Name | Vantis Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2008(5 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 August 2008) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Website | www.jasonbruges.com/ |
---|---|
Email address | [email protected] |
Telephone | 020 74904590 |
Telephone region | London |
Registered Address | Netil House 1 Westgate Street London E8 3RL |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Jason David Bruges 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £14,979 |
Cash | £20,538 |
Current Liabilities | £518,419 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 April 2024 (3 weeks, 5 days ago) |
---|---|
Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
12 March 2015 | Delivered on: 12 March 2015 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: Debenture all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the debenture document for full details. Outstanding |
---|---|
21 June 2011 | Delivered on: 6 July 2011 Persons entitled: Studio Rhe Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £17,878 see image for full details. Outstanding |
14 February 2011 | Delivered on: 18 February 2011 Persons entitled: Derwent Valley London Limited Classification: Counterpart lease Secured details: £13,922.09 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit in the sum of £13,922.09. Outstanding |
26 June 2009 | Delivered on: 30 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
20 December 2005 | Delivered on: 4 January 2006 Persons entitled: Derwent Vally London Limited Classification: Counterpart lease Secured details: £13,807.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of £13,807.00. Outstanding |
31 August 2007 | Delivered on: 1 September 2007 Satisfied on: 7 September 2009 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
18 November 2002 | Delivered on: 28 November 2002 Satisfied on: 7 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
23 April 2024 | Director's details changed for Mr Jason David Bruges on 22 April 2024 (2 pages) |
---|---|
23 April 2024 | Change of details for Mr Jason David Bruges as a person with significant control on 22 April 2024 (2 pages) |
23 April 2024 | Confirmation statement made on 10 April 2024 with updates (4 pages) |
2 February 2024 | Memorandum and Articles of Association (5 pages) |
11 January 2024 | Statement of company's objects (2 pages) |
27 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
4 May 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
16 May 2022 | Confirmation statement made on 10 April 2022 with updates (4 pages) |
5 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
21 May 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
10 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
22 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
12 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
15 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
18 March 2019 | Satisfaction of charge 044131360007 in full (1 page) |
3 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
18 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
6 June 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
6 June 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
16 May 2017 | Director's details changed for Mr Jason David Bruges on 16 May 2017 (2 pages) |
16 May 2017 | Director's details changed for Mr Jason David Bruges on 16 May 2017 (2 pages) |
16 May 2017 | Director's details changed for Mr Jason David Bruges on 16 May 2017 (2 pages) |
16 May 2017 | Director's details changed for Mr Jason David Bruges on 16 May 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
13 April 2017 | Director's details changed for Mr Jason David Bruges on 3 March 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Jason David Bruges on 3 March 2017 (2 pages) |
8 July 2016 | Registered office address changed from Green Mews Bevenden Street London N1 6AS to Netil House 1 Westgate Street London E8 3RL on 8 July 2016 (1 page) |
8 July 2016 | Registered office address changed from Green Mews Bevenden Street London N1 6AS to Netil House 1 Westgate Street London E8 3RL on 8 July 2016 (1 page) |
12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
14 April 2015 | Director's details changed for Jason David Bruges on 1 April 2015 (2 pages) |
14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Director's details changed for Jason David Bruges on 1 April 2015 (2 pages) |
14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Director's details changed for Jason David Bruges on 1 April 2015 (2 pages) |
12 March 2015 | Registration of charge 044131360007, created on 12 March 2015 (19 pages) |
12 March 2015 | Registration of charge 044131360007, created on 12 March 2015 (19 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
30 January 2014 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
30 January 2014 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
22 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
30 January 2013 | Termination of appointment of Zena Bruges as a director (1 page) |
30 January 2013 | Termination of appointment of Zena Bruges as a director (1 page) |
16 August 2012 | Director's details changed for Zena Bruges on 13 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Zena Bruges on 13 August 2012 (2 pages) |
3 May 2012 | Termination of appointment of Zena Bruges as a secretary (1 page) |
3 May 2012 | Termination of appointment of Zena Bruges as a secretary (1 page) |
19 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Appointment of Mr Darren Henderson as a secretary (2 pages) |
5 December 2011 | Appointment of Ms Zena Bruges as a secretary (2 pages) |
5 December 2011 | Termination of appointment of Zena Bruges as a secretary (1 page) |
5 December 2011 | Termination of appointment of Zena Bruges as a secretary (1 page) |
5 December 2011 | Termination of appointment of Darren Henderson as a secretary (1 page) |
5 December 2011 | Appointment of Mr Darren Henderson as a secretary (2 pages) |
5 December 2011 | Appointment of Ms Zena Bruges as a secretary (2 pages) |
5 December 2011 | Termination of appointment of Darren Henderson as a secretary (1 page) |
23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
19 August 2011 | Registered office address changed from Studio 2.08 the Tea Buildings 56 Shoreditch High Street London E1 6JJ United Kingdom on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from Studio 2.08 the Tea Buildings 56 Shoreditch High Street London E1 6JJ United Kingdom on 19 August 2011 (1 page) |
6 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
6 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
6 May 2011 | Director's details changed for Zena Bruges on 6 May 2011 (2 pages) |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Director's details changed for Zena Bruges on 6 May 2011 (2 pages) |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Director's details changed for Zena Bruges on 6 May 2011 (2 pages) |
18 February 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
18 February 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
12 November 2010 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 12 November 2010 (1 page) |
12 November 2010 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 12 November 2010 (1 page) |
11 November 2010 | Appointment of Ms Zena Bruges as a secretary (2 pages) |
11 November 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 11 November 2010 (1 page) |
11 November 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 11 November 2010 (1 page) |
11 November 2010 | Appointment of Ms Zena Bruges as a secretary (2 pages) |
18 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Zena Bruges on 15 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Zena Bruges on 15 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Zena Bruges on 15 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Zena Bruges on 15 June 2010 (2 pages) |
18 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Director's details changed for Zena Bruges on 15 June 2010 (3 pages) |
17 June 2010 | Director's details changed for Zena Bruges on 15 June 2010 (3 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
8 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
8 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
8 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
8 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
17 July 2009 | Director's change of particulars / zena bruges / 04/05/2009 (1 page) |
17 July 2009 | Director's change of particulars / zena bruges / 04/05/2009 (1 page) |
10 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
10 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
30 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
30 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 August 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
8 August 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
23 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
23 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
29 February 2008 | Return made up to 10/04/07; full list of members (4 pages) |
29 February 2008 | Return made up to 10/04/07; full list of members (4 pages) |
25 February 2008 | Secretary appointed vantis secretaries LIMITED (1 page) |
25 February 2008 | Secretary appointed vantis secretaries LIMITED (1 page) |
25 February 2008 | Appointment terminated secretary friars secretariat LIMITED (1 page) |
25 February 2008 | Appointment terminated secretary friars secretariat LIMITED (1 page) |
4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
1 September 2007 | Particulars of mortgage/charge (7 pages) |
1 September 2007 | Particulars of mortgage/charge (7 pages) |
14 June 2007 | Location of register of members (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
14 June 2007 | Location of register of members (1 page) |
22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
15 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | Director's particulars changed (1 page) |
22 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
22 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
4 January 2006 | Particulars of mortgage/charge (3 pages) |
4 January 2006 | Particulars of mortgage/charge (3 pages) |
17 October 2005 | New secretary appointed (2 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: unit 2.03 tea building 56 shoreditch high street london E1 6JJ (1 page) |
17 October 2005 | Secretary resigned (1 page) |
17 October 2005 | Secretary resigned (1 page) |
17 October 2005 | New secretary appointed (2 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: unit 2.03 tea building 56 shoreditch high street london E1 6JJ (1 page) |
23 September 2005 | Ad 30/08/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
23 September 2005 | Resolutions
|
23 September 2005 | Resolutions
|
23 September 2005 | Ad 30/08/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
6 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
6 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
12 July 2005 | Return made up to 10/04/05; full list of members (6 pages) |
12 July 2005 | Return made up to 10/04/05; full list of members (6 pages) |
22 March 2005 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
22 March 2005 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
11 August 2004 | Return made up to 10/04/04; full list of members
|
11 August 2004 | Return made up to 10/04/04; full list of members
|
21 May 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
21 May 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
28 January 2004 | Registered office changed on 28/01/04 from: 99 rotherhithe street london SE16 4NF (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 99 rotherhithe street london SE16 4NF (1 page) |
4 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
4 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
28 November 2002 | Particulars of mortgage/charge (7 pages) |
28 November 2002 | Particulars of mortgage/charge (7 pages) |
18 November 2002 | New secretary appointed (1 page) |
18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | New secretary appointed (1 page) |
18 November 2002 | Secretary resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Secretary resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New secretary appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Registered office changed on 26/04/02 from: 280 grays inn road london WC1X 8EB (1 page) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Registered office changed on 26/04/02 from: 280 grays inn road london WC1X 8EB (1 page) |
26 April 2002 | New secretary appointed (2 pages) |
26 April 2002 | Secretary resigned (1 page) |
26 April 2002 | Secretary resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
10 April 2002 | Incorporation (17 pages) |
10 April 2002 | Incorporation (17 pages) |