Bloombridge Residential Limited

Company Name	Bloombridge Residential Limited
Directors	Bruce Jeremy Usher and Richard Anthony Cutler
Company Status	Active
Company Number	08105944
Category	Private Limited Company
Incorporation Date	14 June 2012(11 years, 10 months ago)
Previous Names	Bloombridge Renewables Ltd and Bloombridge Solar Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bruce Jeremy Usher
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Director Name	Mr Richard Anthony Cutler
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mr Kevin Andrew Bower
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 14 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Venture House 27-29 Glasshouse Street London W1B 5DF

Contact

Website	www.bloombridge.co.uk
Email address	[email protected]
Telephone	020 30867950
Telephone region	London

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bruce Usher 33.33% Ordinary
1 at £1	Kevin Andrew Bower 33.33% Ordinary
1 at £1	Richard Cutler 33.33% Ordinary

Financials

Year	2014
Net Worth	-£277
Cash	£36,387
Current Liabilities	£36,664

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
5 September 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
12 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
19 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
28 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
16 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
12 October 2017	Termination of appointment of Kevin Andrew Bower as a director on 14 September 2017 (2 pages)
12 October 2017	Termination of appointment of Kevin Andrew Bower as a director on 14 September 2017 (2 pages)
29 June 2017	Notification of Bruce Jeremy Usher as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Richard Anthony Cutler as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
29 June 2017	Notification of Kevin Andrew Bower as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Kevin Andrew Bower as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Richard Anthony Cutler as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
29 June 2017	Notification of Bruce Jeremy Usher as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (4 pages)
22 September 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
22 September 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (4 pages)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 October 2014	Registered office address changed from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF on 14 October 2014 (1 page)
25 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3 (4 pages)
25 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 3 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 3 (3 pages)
12 September 2013	Appointment of Mr Kevin Andrew Bower as a director (2 pages)
12 September 2013	Appointment of Mr Richard Anthony Cutler as a director (2 pages)
12 September 2013	Appointment of Mr Richard Anthony Cutler as a director (2 pages)
12 September 2013	Appointment of Mr Kevin Andrew Bower as a director (2 pages)
9 September 2013	Company name changed bloombridge solar LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-08-30 (2 pages)
9 September 2013	Company name changed bloombridge solar LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-08-30 (2 pages)
9 September 2013	Change of name notice (2 pages)
9 September 2013	Change of name notice (2 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
26 February 2013	Appointment of Mr Bruce Jeremy Usher as a director (2 pages)
26 February 2013	Appointment of Mr Bruce Jeremy Usher as a director (2 pages)
6 September 2012	Company name changed bloombridge renewables LTD\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution (3 pages)
6 September 2012	Company name changed bloombridge renewables LTD\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Peter Valaitis as a director (1 page)
8 August 2012	Termination of appointment of Peter Valaitis as a director (1 page)
8 August 2012	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 8 August 2012 (1 page)
14 June 2012	Incorporation (20 pages)
14 June 2012	Incorporation (20 pages)

Bloombridge Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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