Bridewell Properties Limited

Company Name	Bridewell Properties Limited
Directors	Stuart Roderick Jenkin and Gerald Stewart Warwick
Company Status	Active
Company Number	08395824
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(4 years, 1 month after company formation)
Appointment Duration	7 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Gerald Stewart Warwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Current
Appointed	08 February 2013(same day as company formation)
Correspondence Address	26 New Street St. Helier Jersey JE2 3RA

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mrs Claire Louise Le Brocq
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	26 New Street St. Helier Jersey JE2 3RA

Director Name	Mr Michael Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	26 New Street St Helier Jersey JE2 3RA

Director Name	Mr Martin Paul
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2016)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	26 New Street St Helier Jersey JE2 3RA

Director Name	Mr Michael Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 June 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Simon Burgess
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Niraj Sureshchandra Vershi Haria
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2022)
Role	Director Ocorian Uk
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Location

Registered Address	5th Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	4 Queen Street LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,156,862
Cash	£658,661
Current Liabilities	£18,449,335

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

28 June 2013	Delivered on: 5 July 2013 Persons entitled: Al Salam Bank-Bahrain B.S.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 March 2013	Delivered on: 4 April 2013 Persons entitled: Al Salam Bank - Bahrain B.S.C. Classification: A fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge f/h land k/a 4 queen street london t/no LN146076 f/h land k/a 5 queen street london t/no LN460867 all plant machinery any insurance policies and the insurance proceeds any rental income and all related property rights see image for full details. Outstanding

28 June 2013

Delivered on: 5 July 2013
Persons entitled: Al Salam Bank-Bahrain B.S.C.

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

27 March 2013

Delivered on: 4 April 2013
Persons entitled: Al Salam Bank - Bahrain B.S.C.

Classification: A fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge f/h land k/a 4 queen street london t/no LN146076 f/h land k/a 5 queen street london t/no LN460867 all plant machinery any insurance policies and the insurance proceeds any rental income and all related property rights see image for full details.
Outstanding

Filing History

18 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
2 October 2020	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 October 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 April 2018	Termination of appointment of Timothy Luke Trott as a director on 11 April 2018 (1 page)
12 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
8 June 2017	Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
4 April 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
20 February 2017	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
20 February 2017	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
6 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
6 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
16 August 2016	Appointment of Mr Michael Robinson as a director on 10 August 2016 (2 pages)
16 August 2016	Appointment of Mr Michael Robinson as a director on 10 August 2016 (2 pages)
16 August 2016	Appointment of Mr Simon Burgess as a director on 10 August 2016 (2 pages)
16 August 2016	Appointment of Mr Simon Burgess as a director on 10 August 2016 (2 pages)
15 August 2016	Appointment of Mr Timothy Like Trott as a director on 10 August 2016 (2 pages)
15 August 2016	Termination of appointment of Martin Paul as a director on 10 August 2016 (1 page)
15 August 2016	Termination of appointment of Martin Paul as a director on 10 August 2016 (1 page)
15 August 2016	Appointment of Mr Timothy Like Trott as a director on 10 August 2016 (2 pages)
13 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
13 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5,000,001 (5 pages)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5,000,001 (5 pages)
24 September 2015	Termination of appointment of Claire Louise Le Brocq as a director on 15 June 2015 (1 page)
24 September 2015	Termination of appointment of Claire Louise Le Brocq as a director on 15 June 2015 (1 page)
24 September 2015	Termination of appointment of Michael Robinson as a director on 15 June 2015 (1 page)
24 September 2015	Termination of appointment of Michael Robinson as a director on 15 June 2015 (1 page)
18 June 2015	Amended total exemption full accounts made up to 30 June 2014 (12 pages)
18 June 2015	Amended total exemption full accounts made up to 30 June 2014 (12 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (8 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (8 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (8 pages)
26 February 2015	Appointment of Mr Nicholas Blair Cawley as a director on 26 February 2013 (2 pages)
26 February 2015	Appointment of Mr Nicholas Blair Cawley as a director on 26 February 2013 (2 pages)
25 February 2015	Termination of appointment of Nicholas Blair Cawley as a director on 8 February 2013 (1 page)
25 February 2015	Termination of appointment of Nicholas Blair Cawley as a director on 8 February 2013 (1 page)
25 February 2015	Termination of appointment of Nicholas Blair Cawley as a director on 8 February 2013 (1 page)
12 November 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
12 November 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (7 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (7 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (7 pages)
5 August 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
5 August 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 5,000,001 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 5,000,001 (3 pages)
5 July 2013	Registration of charge 083958240002 (38 pages)
5 July 2013	Registration of charge 083958240002 (38 pages)
4 June 2013	Appointment of Mrs Claire Louise Le Brocq as a director (2 pages)
4 June 2013	Appointment of Mr Michael Robinson as a director (2 pages)
4 June 2013	Appointment of Mrs Claire Louise Le Brocq as a director (2 pages)
4 June 2013	Appointment of Mr Michael Robinson as a director (2 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)