| Company Name | Bridge Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05635144 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
| Dissolution Date | 9 September 2022 (1 year, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Claire White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Claire White |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 09 September 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Paul White |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Green Lane Green Lane Northwood HA6 2PX |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Claire White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,524 |
| Cash | £1,367 |
| Current Liabilities | £95,260 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 25 November |
Filing History
| 16 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 24 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 4 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 26 August 2018 | Previous accounting period shortened from 27 November 2017 to 26 November 2017 (1 page) |
| 23 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 November 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 25 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 17 February 2017 | Termination of appointment of Paul White as a director on 14 February 2017 (1 page) |
| 17 February 2017 | Termination of appointment of Paul White as a director on 14 February 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Green Lane Northwood HA6 2PX on 24 November 2016 (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 November 2016 | Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Green Lane Northwood HA6 2PX on 24 November 2016 (1 page) |
| 27 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 27 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 18 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 26 November 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 23 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 June 2015 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 18 November 2014 | Previous accounting period extended from 23 November 2013 to 30 November 2013 (1 page) |
| 18 November 2014 | Previous accounting period extended from 23 November 2013 to 30 November 2013 (1 page) |
| 21 August 2014 | Previous accounting period shortened from 24 November 2013 to 23 November 2013 (1 page) |
| 21 August 2014 | Previous accounting period shortened from 24 November 2013 to 23 November 2013 (1 page) |
| 31 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2014 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 22 November 2013 | Previous accounting period shortened from 25 November 2012 to 24 November 2012 (1 page) |
| 22 November 2013 | Previous accounting period shortened from 25 November 2012 to 24 November 2012 (1 page) |
| 26 August 2013 | Previous accounting period shortened from 26 November 2012 to 25 November 2012 (1 page) |
| 26 August 2013 | Previous accounting period shortened from 26 November 2012 to 25 November 2012 (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 9 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Previous accounting period shortened from 27 November 2011 to 26 November 2011 (1 page) |
| 22 November 2012 | Previous accounting period shortened from 27 November 2011 to 26 November 2011 (1 page) |
| 4 October 2012 | Appointment of Claire White as a director (2 pages) |
| 4 October 2012 | Director's details changed for Paul White on 1 October 2012 (2 pages) |
| 4 October 2012 | Appointment of Claire White as a director (2 pages) |
| 4 October 2012 | Secretary's details changed for Claire White on 1 October 2012 (1 page) |
| 4 October 2012 | Director's details changed for Paul White on 1 October 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Claire White on 1 October 2012 (1 page) |
| 4 October 2012 | Director's details changed for Paul White on 1 October 2012 (2 pages) |
| 24 August 2012 | Previous accounting period shortened from 28 November 2011 to 27 November 2011 (1 page) |
| 24 August 2012 | Previous accounting period shortened from 28 November 2011 to 27 November 2011 (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 9 February 2012 | Secretary's details changed for Claire White on 24 November 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Claire White on 24 November 2011 (2 pages) |
| 9 February 2012 | Director's details changed for Paul White on 24 November 2011 (2 pages) |
| 9 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Director's details changed for Paul White on 24 November 2011 (2 pages) |
| 22 November 2011 | Previous accounting period shortened from 29 November 2010 to 28 November 2010 (1 page) |
| 22 November 2011 | Previous accounting period shortened from 29 November 2010 to 28 November 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page) |
| 18 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 December 2009 | Director's details changed for Paul White on 1 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Paul White on 1 November 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Claire White on 1 November 2009 (1 page) |
| 24 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Secretary's details changed for Claire White on 1 November 2009 (1 page) |
| 24 December 2009 | Director's details changed for Paul White on 1 November 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Secretary's details changed for Claire White on 1 November 2009 (1 page) |
| 5 March 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
| 4 July 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
| 5 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 20 March 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 16 st john street london EC1M 4NT (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 16 st john street london EC1M 4NT (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Incorporation (14 pages) |
| 24 November 2005 | Incorporation (14 pages) |