Bridge Road Properties Limited

Company Name	Bridge Road Properties Limited
Company Status	Active
Company Number	06959406
Category	Private Limited Company
Incorporation Date	11 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Sweeting
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey KT8 9HH

Director Name	Mr Philip James Sweeting
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr Stephen Paul Sweeting
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Secretary Name	Mr David John Sweeting
Nationality	British
Status	Current
Appointed	11 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Bridge Road East Molesey KT8 9HH

Contact

Telephone	020 89797954
Telephone region	London

Location

Registered Address	89 Bridge Road East Molesey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	David Sweeting 33.33% Ordinary
10 at £1	Philip James Sweeting 33.33% Ordinary
10 at £1	Stephen Paul Sweeting 33.33% Ordinary

Financials

Year	2014
Net Worth	£52,608
Cash	£32,499
Current Liabilities	£28,388

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

29 September 2017	Delivered on: 10 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 485 upper richmond road west east sheen london t/no SGL412833. Outstanding
18 August 2016	Delivered on: 24 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 11 tudor court park lane teddington middlesex. Outstanding
26 February 2016	Delivered on: 2 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 November 2013	Delivered on: 29 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Garages 1-34 westbourne court westbourne avenue north cheam sutton surrey. Notification of addition to or amendment of charge. Outstanding
27 January 2012	Delivered on: 1 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at hayden court new haw surrey t/n SY457871. Outstanding
27 January 2012	Delivered on: 1 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at the rear of 53 green lane hersham surrey t/n SY556906. Outstanding
27 January 2012	Delivered on: 1 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a garages at the rear of 32 madrid road guildford surrey t/n's SY150355 and SY753326. Outstanding

Filing History

14 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 October 2017	Registration of charge 069594060007, created on 29 September 2017 (12 pages)
10 October 2017	Registration of charge 069594060007, created on 29 September 2017 (12 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Registration of charge 069594060006, created on 18 August 2016 (12 pages)
24 August 2016	Registration of charge 069594060006, created on 18 August 2016 (12 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
2 March 2016	Registration of charge 069594060005, created on 26 February 2016 (26 pages)
2 March 2016	Registration of charge 069594060005, created on 26 February 2016 (26 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 30 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 30 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 30 (5 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 30 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
29 November 2013	Registration of charge 069594060004 (12 pages)
29 November 2013	Registration of charge 069594060004 (12 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Secretary's details changed for Mr David Sweeting on 9 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Philip James Sweeting on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Philip James Sweeting on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Philip James Sweeting on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr David Sweeting on 9 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr David Sweeting on 9 July 2010 (1 page)
12 July 2010	Director's details changed for Mr David Sweeting on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr David Sweeting on 9 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr David Sweeting on 9 July 2010 (1 page)
18 September 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
18 September 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
7 August 2009	Secretary's change of particulars / david sweeting / 05/08/2009 (2 pages)
7 August 2009	Director's change of particulars / stephen sweeting / 05/08/2009 (2 pages)
7 August 2009	Director's change of particulars / stephen sweeting / 05/08/2009 (2 pages)
7 August 2009	Secretary's change of particulars / david sweeting / 05/08/2009 (2 pages)
11 July 2009	Incorporation (17 pages)
11 July 2009	Incorporation (17 pages)

Bridge Road Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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