| Company Name | Bridge The Gap Management Services Limited |
|---|---|
| Director | Eric Karsenty |
| Company Status | Active |
| Company Number | 04823759 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 10 months ago) |
| Previous Names | T. G. Fitter Auto Repairs Ltd and Pennyweights Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eric Karsenty |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2022(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Music Manager |
| Country of Residence | England |
| Correspondence Address | 20 Back Lane Bilbrough York YO23 3PL |
| Director Name | Thomas George Fitter |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 July 2021) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Knights Way Camberley Surrey GU15 1EQ |
| Director Name | Gary James Lowe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 2021(17 years, 12 months after company formation) |
| Appointment Duration | 6 months (resigned 01 January 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 January 2012) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr T.g. Fitter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months from now) |
Filing History
| 8 August 2023 | Cessation of Gary Lowe as a person with significant control on 1 January 2022 (1 page) |
|---|---|
| 8 August 2023 | Termination of appointment of Gary James Lowe as a director on 1 January 2022 (1 page) |
| 8 August 2023 | Appointment of Eric Karsenty as a director on 1 January 2022 (2 pages) |
| 8 August 2023 | Notification of Eric Karsenty as a person with significant control on 1 January 2022 (2 pages) |
| 25 July 2023 | Company name changed pennyweights properties LIMITED\certificate issued on 25/07/23
|
| 3 July 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
| 22 April 2023 | Total exemption full accounts made up to 31 July 2022 (3 pages) |
| 18 July 2022 | Confirmation statement made on 29 June 2022 with updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (3 pages) |
| 19 July 2021 | Resolutions
|
| 16 July 2021 | Confirmation statement made on 29 June 2021 with updates (4 pages) |
| 14 July 2021 | Cessation of Thomas Fitter as a person with significant control on 1 July 2021 (1 page) |
| 12 July 2021 | Termination of appointment of Thomas George Fitter as a director on 1 July 2021 (1 page) |
| 12 July 2021 | Appointment of Gary Lowe as a director on 1 July 2021 (2 pages) |
| 12 July 2021 | Notification of Gary Lowe as a person with significant control on 1 July 2021 (2 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 22 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 18 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 24 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 7 July 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) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 July 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Thomas George Fitter on 1 May 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Thomas George Fitter on 1 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Thomas George Fitter on 1 May 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 7 August 2009 | Director's change of particulars / thomas fitter / 01/07/2009 (1 page) |
| 7 August 2009 | Director's change of particulars / thomas fitter / 01/07/2009 (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 16 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 October 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 11 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 9 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2003 | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Incorporation (9 pages) |
| 7 July 2003 | Incorporation (9 pages) |