| Company Name | Bridgen Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05868030 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2006(17 years, 9 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Frances Kehoe |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Paul Clement Kehoe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane Elstree Borehamwood Hertsfordshire WD6 3QU |
| Secretary Name | Mrs Frances Kehoe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Frances Margaret Kehoe 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Clement Kehoe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,281,550 |
| Gross Profit | £2,174,463 |
| Net Worth | £472,298 |
| Cash | £3,079 |
| Current Liabilities | £753,384 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 18 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 18 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 25 May 2011 | Administrator's progress report to 18 April 2011 (21 pages) |
| 25 May 2011 | Administrator's progress report to 18 April 2011 (21 pages) |
| 29 December 2010 | Statement of administrator's proposal (39 pages) |
| 29 December 2010 | Statement of administrator's proposal (39 pages) |
| 4 November 2010 | Registered office address changed from Elwood House, 42 Lytton Road Barnet Herts EN5 5BY on 4 November 2010 (2 pages) |
| 4 November 2010 | Appointment of an administrator (1 page) |
| 4 November 2010 | Registered office address changed from Elwood House, 42 Lytton Road Barnet Herts EN5 5BY on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from Elwood House, 42 Lytton Road Barnet Herts EN5 5BY on 4 November 2010 (2 pages) |
| 4 November 2010 | Appointment of an administrator (1 page) |
| 2 November 2010 | Resolutions
|
| 2 November 2010 | Resolutions
|
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 March 2010 | Amended full accounts made up to 31 March 2009 (14 pages) |
| 30 March 2010 | Amended full accounts made up to 31 March 2009 (14 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 24 November 2009 | Annual return made up to 6 October 2009 Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 6 October 2009 Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 6 October 2009 Statement of capital on 2009-11-24
|
| 14 October 2009 | Amended total exemption full accounts made up to 31 July 2007 (10 pages) |
| 14 October 2009 | Amended accounts made up to 31 July 2007 (10 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 18 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 5 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 11 December 2007 | Accounts made up to 31 July 2007 (5 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 10 - 16 byron road, wealdstone harrow middx HA3 7ST (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 10 - 16 byron road, wealdstone harrow middx HA3 7ST (1 page) |
| 19 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 30 October 2006 | Particulars of mortgage/charge (7 pages) |
| 30 October 2006 | Particulars of mortgage/charge (7 pages) |
| 17 October 2006 | Return made up to 06/10/06; full list of members (5 pages) |
| 17 October 2006 | Return made up to 06/10/06; full list of members (5 pages) |
| 22 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Incorporation (15 pages) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Incorporation (15 pages) |