Bridgehouse Company Secretaries Limited

Company Name	Bridgehouse Company Secretaries Limited
Directors	Ibijoke Eso and Ashley Deakin
Company Status	Active
Company Number	05620693
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ibijoke Eso
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Secretary Name	Mrs Ibijoke Eso
Nationality	British
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Ashley Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Ladapo Eso
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Contact

Website	bhcsecretaries.co.uk
Telephone	0845 0558260
Telephone region	Unknown

Location

Registered Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Ibijoke Eso 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,441
Cash	£6,328
Current Liabilities	£29,320

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (6 months, 4 weeks from now)

Charges

25 October 2017	Delivered on: 25 October 2017 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding

25 October 2017

Delivered on: 25 October 2017
Persons entitled: Calverton Finance LTD

Classification: A registered charge
Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets.
Outstanding

Filing History

3 March 2021	Satisfaction of charge 056206930001 in full (1 page)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
29 January 2020	Unaudited abridged accounts made up to 30 April 2019 (13 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
4 February 2019	Registered office address changed from Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to Third Floor 5 st. Bride Street London EC4A 4AS on 4 February 2019 (1 page)
22 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
25 October 2017	Registration of charge 056206930001, created on 25 October 2017 (21 pages)
25 October 2017	Registration of charge 056206930001, created on 25 October 2017 (21 pages)
15 February 2017	Micro company accounts made up to 30 April 2016 (3 pages)
15 February 2017	Micro company accounts made up to 30 April 2016 (3 pages)
2 February 2017	Registered office address changed from Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017 (1 page)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
29 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
29 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
10 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 February 2015	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 18 February 2015 (1 page)
24 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 December 2013	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 18 December 2013 (1 page)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
14 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
12 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 November 2009	Director's details changed for Mrs Ibijoke Eso on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ladapo Eso on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Mrs Ibijoke Eso on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mrs Ibijoke Eso on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Ladapo Eso on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mrs Ibijoke Eso on 30 November 2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 December 2008	Return made up to 11/11/08; full list of members (3 pages)
9 December 2008	Return made up to 11/11/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 11/11/07; full list of members (2 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 11/11/07; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 January 2007	Return made up to 11/11/06; full list of members (8 pages)
18 January 2007	Return made up to 11/11/06; full list of members (8 pages)
3 October 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
3 October 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 160 norfolk crescent sidcup kent DA15 8HY (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 160 norfolk crescent sidcup kent DA15 8HY (1 page)
11 November 2005	Incorporation (12 pages)
11 November 2005	Incorporation (12 pages)