Company NameBridge Beyond Carbon Limited
Company StatusDissolved
Company Number07447362
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date8 April 2014 (10 years ago)
Previous NameBridge Build Contract Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Dale Grumbridge
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2011(2 months after company formation)
Appointment Duration3 years, 2 months (closed 08 April 2014)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBlack Barn Pennis Lane
Fawkham
Longfield
Kent
DA3 8LY
Director NameDaniel Grumbridge
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address41 Beechwood Drive
Meopham
Kent
DA13 0TX
Director NameMrs Rebecca May Grumbridge
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(1 week, 2 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 June 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address42 Windmill Street
Gravesend
Kent
DA12 1BA

Location

Registered AddressBlack Barn Pennis Lane
Fawkham
Longfield
Kent
DA3 8LY
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishFawkham
WardFawkham and West Kingsdown
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Dale Grumbridge
100.00%
Ordinary

Financials

Year2014
Net Worth£3,253
Cash£2,774
Current Liabilities£2,568

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
7 June 2013Compulsory strike-off action has been suspended (1 page)
7 June 2013Compulsory strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
28 November 2012Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 28 November 2012 (1 page)
28 November 2012Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 28 November 2012 (1 page)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 March 2012Compulsory strike-off action has been discontinued (1 page)
21 March 2012Compulsory strike-off action has been discontinued (1 page)
20 March 2012Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2012-03-20
  • GBP 100
(3 pages)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2012-03-20
  • GBP 100
(3 pages)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 June 2011Termination of appointment of Rebecca Grumbridge as a director (1 page)
20 June 2011Termination of appointment of Daniel Grumbridge as a director (2 pages)
20 June 2011Termination of appointment of Daniel Grumbridge as a director (2 pages)
20 June 2011Termination of appointment of Rebecca Grumbridge as a director (1 page)
30 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-24
(2 pages)
30 March 2011Company name changed bridge build contract LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
(2 pages)
30 March 2011Change of name notice (2 pages)
30 March 2011Change of name notice (2 pages)
25 January 2011Appointment of Mr Dale Grumbridge as a director (2 pages)
25 January 2011Appointment of Mr Dale Grumbridge as a director (2 pages)
11 January 2011Appointment of Mrs Rebecca May Grumbridge as a director (2 pages)
11 January 2011Appointment of Mrs Rebecca May Grumbridge as a director (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)