Bridgehouse Operations Limited

Company Name	Bridgehouse Operations Limited
Company Status	Dissolved
Company Number	04816227
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 9 months ago)
Dissolution Date	26 November 2013 (10 years, 4 months ago)
Previous Names	3

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	Mr Stephen Derrick Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Wood Vale London SE23 3DT

Secretary Name	Bridge House Secretaries Limited (Corporation)
Status	Closed
Appointed	10 February 2009(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 November 2013)
Correspondence Address	Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mr Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Apartment C3 Rue De La Laiterie 14 Fechy 1173

Director Name	Mr Simon John McNally
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Secretary Name	Mr Simon John McNally
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Director Name	Mr Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Shire Lane Horn Hill Chalfont St Peter Buckinghamshire SL9 0QY

Location

Registered Address	Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Local Nominees LTD 50.00% Ordinary
1 at £1	Unicorn Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£168,043
Cash	£158
Current Liabilities	£28,382

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
31 July 2013	Application to strike the company off the register (3 pages)
31 July 2013	Application to strike the company off the register (3 pages)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2012	Termination of appointment of Andrew Ruhan as a director (1 page)
10 October 2012	Termination of appointment of Andrew Joseph Ruhan as a director on 24 September 2012 (1 page)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 2 (5 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 2 (5 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 2 (5 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 February 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 January 2012	Company name changed bridgehouse capital operations LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
12 January 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-11 (3 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 October 2010	Appointment of Stephen Scott as a director (3 pages)
11 October 2010	Appointment of Stephen Scott as a director (3 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Bridge House Secretaries Limited on 1 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Bridge House Secretaries Limited on 1 July 2010 (2 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Bridge House Secretaries Limited on 1 July 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
7 July 2009	Appointment Terminated Director simon cooper (1 page)
7 July 2009	Appointment terminated director simon cooper (1 page)
1 April 2009	Director's change of particulars / andrew ruhan / 16/03/2009 (1 page)
1 April 2009	Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: , now: high trees; Street was: bridge house, now: shire lane; Area was: bridge street, now: horn hill; Post Town was: castletown, now: chalfont st peter; Region was: isle of man, now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk (1 page)
16 February 2009	Appointment Terminated Director and Secretary simon mcnally (1 page)
16 February 2009	Appointment terminated director and secretary simon mcnally (1 page)
13 February 2009	Secretary appointed bridge house secretaries LIMITED (2 pages)
13 February 2009	Secretary appointed bridge house secretaries LIMITED (2 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (35 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (35 pages)
30 January 2009	Accounts made up to 31 December 2007 (6 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Director and secretary's change of particulars / simon mcnally / 31/05/2007 (1 page)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom (1 page)
8 July 2008	Director and Secretary's Change of Particulars / simon mcnally / 31/05/2007 / HouseName/Number was: , now: glen moar house; Street was: glenmoar house, now: sulby glen; Area was: sulby glen, sulby, now: ; Post Town was: ramsey, now: sulby (1 page)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Location of register of members (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
2 June 2008	Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA (1 page)
2 June 2008	Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA (1 page)
28 May 2008	Director's Change of Particulars / simon cooper / 07/05/2008 / HouseName/Number was: , now: apartment C3; Street was: bridge house, now: rue de la laiterie 14; Area was: bridge street, now: ; Post Town was: castletown, now: fechy; Region was: isle of man, now: ; Post Code was: IM9 1AX, now: 1173; Country was: , now: switzerland (1 page)
28 May 2008	Director's Change of Particulars / simon cooper / 07/05/2008 / (1 page)
28 May 2008	Director's change of particulars / simon cooper / 07/05/2008 (1 page)
28 May 2008	Director's change of particulars / simon cooper / 07/05/2008 (1 page)
2 January 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 January 2008	Accounts made up to 31 December 2006 (6 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007	Return made up to 01/07/07; full list of members (3 pages)
13 August 2007	Return made up to 01/07/07; full list of members (3 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2007	Director's particulars changed (1 page)
16 June 2007	Director's particulars changed (1 page)
5 March 2007	Accounts made up to 31 December 2005 (6 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 August 2006	Memorandum and Articles of Association (34 pages)
25 August 2006	Memorandum and Articles of Association (34 pages)
23 August 2006	Company name changed bridgehouse capital LIMITED\certificate issued on 23/08/06 (2 pages)
23 August 2006	Company name changed bridgehouse capital LIMITED\certificate issued on 23/08/06 (2 pages)
15 August 2006	Return made up to 01/07/06; full list of members (3 pages)
15 August 2006	Return made up to 01/07/06; full list of members (3 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2005	Accounts made up to 31 December 2004 (1 page)
19 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 363(353) ‐ Location of register of members address changed (3 pages)
19 July 2005	Return made up to 01/07/05; full list of members (3 pages)
22 February 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
22 February 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 February 2005	Registered office changed on 17/02/05 from: the barns, whitestitch lane great packington meriden west midlands CV7 7JE (1 page)
17 February 2005	Registered office changed on 17/02/05 from: the barns, whitestitch lane great packington meriden west midlands CV7 7JE (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 August 2004	Return made up to 01/07/04; full list of members (7 pages)
11 August 2004	Return made up to 01/07/04; full list of members (7 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
8 October 2003	Company name changed bridge house capital LIMITED\certificate issued on 08/10/03 (2 pages)
8 October 2003	Company name changed bridge house capital LIMITED\certificate issued on 08/10/03 (2 pages)
1 July 2003	Incorporation (40 pages)

Bridgehouse Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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