| Company Name | Bridge Road Developments Limited |
|---|---|
| Directors | Dusyant Chandubhai Patel and Minesh Dilip Amin |
| Company Status | Active |
| Company Number | 07485893 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dusyant Chandubhai Patel |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 334 - 336 Goswell Road London EC1V 7RP |
| Director Name | Mr Minesh Dilip Amin |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2011(11 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 334 - 336 Goswell Road London EC1V 7RP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Mr Minesh Dilip Amin |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2011(11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 December 2011) |
| Role | Company Director |
| Correspondence Address | 334-336 Goswell Road London EC1V 7RP |
Location
| Registered Address | AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keen Enterprises LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Minesh Dilip Amin & Dushyant Chandubhai Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,598 |
| Current Liabilities | £1,872 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
Charges
| 16 January 2013 | Delivered on: 18 January 2013 Persons entitled: Keen Enterprises Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land laying to the west of bridge road alresford t/n HP697297. Outstanding |
|---|
Filing History
| 3 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 3 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 15 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
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| 10 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
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| 10 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
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| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 23 January 2013 (1 page) |
| 18 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 July 2012 | Previous accounting period shortened from 31 January 2012 to 31 August 2011 (1 page) |
| 5 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 July 2012 | Previous accounting period shortened from 31 January 2012 to 31 August 2011 (1 page) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Statement of capital following an allotment of shares on 7 January 2011
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| 10 January 2012 | Statement of capital following an allotment of shares on 7 January 2011
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| 10 January 2012 | Statement of capital following an allotment of shares on 7 January 2011
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| 9 December 2011 | Appointment of Mr Minesh Dilip Amin as a director (2 pages) |
| 9 December 2011 | Termination of appointment of Minesh Amin as a secretary (1 page) |
| 9 December 2011 | Termination of appointment of Minesh Amin as a secretary (1 page) |
| 9 December 2011 | Appointment of Mr Minesh Dilip Amin as a director (2 pages) |
| 8 December 2011 | Appointment of Mr Minesh Dilip Amin as a secretary (1 page) |
| 8 December 2011 | Appointment of Mr Minesh Dilip Amin as a secretary (1 page) |
| 7 February 2011 | Appointment of Mr Dusyant Chandubhai Patel as a director (2 pages) |
| 7 February 2011 | Appointment of Mr Dusyant Chandubhai Patel as a director (2 pages) |
| 17 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 January 2011 | Incorporation
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| 7 January 2011 | Incorporation
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| 7 January 2011 | Incorporation
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