Company NameBridgerose Limited
Company StatusDissolved
Company Number05285748
CategoryPrivate Limited Company
Incorporation Date12 November 2004(19 years, 4 months ago)
Dissolution Date12 November 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Maurice Moses Benady
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(3 years, 12 months after company formation)
Appointment Duration11 years (closed 12 November 2019)
RoleSolicitor
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Director NameChristopher George White
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(3 years, 12 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 April 2016)
RoleBarrister At Law
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed12 November 2004(same day as company formation)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusResigned
Appointed12 November 2004(same day as company formation)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameTrafalgar Officers Limited (Corporation)
StatusResigned
Appointed10 November 2008(3 years, 12 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 August 2019)
Correspondence Address5 Wigmore Street
London
W1U 1PB

Location

Registered Address4th Floor, 30 Market Place
London
W1W 8AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2k at £1Finch LTD
99.95%
Ordinary
1 at £1L. & S.d. Noe Accumulation & Maintenance Trust
0.05%
Ordinary

Accounts

Latest Accounts24 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End24 March

Filing History

12 October 2017Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 4th Floor, 30 Market Place London W1W 8AP on 12 October 2017 (2 pages)
9 August 2017Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
4 January 2017Accounts for a dormant company made up to 24 March 2016 (4 pages)
5 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
3 May 2016Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
30 December 2015Accounts for a dormant company made up to 24 March 2015 (4 pages)
17 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,000
(6 pages)
5 January 2015Accounts for a dormant company made up to 24 March 2014 (4 pages)
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,000
(6 pages)
27 December 2013Accounts for a dormant company made up to 24 March 2013 (4 pages)
22 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2,000
(6 pages)
11 January 2013Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
7 January 2013Accounts for a dormant company made up to 24 March 2012 (4 pages)
2 January 2012Accounts for a dormant company made up to 24 March 2011 (4 pages)
21 December 2011Annual return made up to 12 November 2011 (6 pages)
5 January 2011Accounts for a dormant company made up to 24 March 2010 (4 pages)
29 December 2010Annual return made up to 12 November 2010 (6 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
27 January 2010Total exemption full accounts made up to 24 March 2009 (5 pages)
23 December 2009Director's details changed for Trafalgar Officers Limited on 12 November 2009 (1 page)
23 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for Reit(Corporate Services) Limited on 12 November 2009 (1 page)
17 February 2009Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB united kingdom (1 page)
12 February 2009Return made up to 12/11/08; full list of members (4 pages)
11 February 2009Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
11 February 2009Location of debenture register (1 page)
11 February 2009Location of register of members (1 page)
23 January 2009Total exemption full accounts made up to 24 March 2008 (5 pages)
20 January 2009Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(2 pages)
20 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(4 pages)
20 January 2009Director appointed christopher george white (3 pages)
20 January 2009Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(2 pages)
20 January 2009Appointment terminated director reit(corporate directors) LIMITED (1 page)
20 January 2009Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(2 pages)
20 January 2009Director appointed maurice moses benady (3 pages)
20 January 2009Director appointed trafalgar officers LIMITED (2 pages)
10 December 2008Return made up to 12/11/07; full list of members (3 pages)
11 February 2008Total exemption full accounts made up to 24 March 2007 (5 pages)
5 March 2007Total exemption full accounts made up to 24 March 2006 (6 pages)
21 December 2006Return made up to 12/11/06; full list of members (2 pages)
27 March 2006Accounts for a dormant company made up to 24 March 2005 (5 pages)
1 February 2006Return made up to 12/11/05; full list of members (2 pages)
1 February 2006Location of register of members (1 page)
1 February 2006Registered office changed on 01/02/06 from: 5 wigmore street london W1U 1PB (1 page)
1 February 2006Location of debenture register (1 page)
14 November 2005Accounts for a dormant company made up to 23 November 2004 (5 pages)
15 June 2005Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page)
14 February 2005Ad 12/11/04--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
14 February 2005New director appointed (7 pages)
14 February 2005New secretary appointed (2 pages)
10 December 2004Accounting reference date shortened from 30/11/05 to 23/11/04 (1 page)
24 November 2004Secretary resigned (1 page)
24 November 2004Registered office changed on 24/11/04 from: 788-790 finchley road london NW11 7TJ (1 page)
24 November 2004Memorandum and Articles of Association (12 pages)
24 November 2004Nc inc already adjusted 12/11/04 (1 page)
24 November 2004Director resigned (1 page)
24 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 November 2004Incorporation (16 pages)