| Company Name | Bride Hall Holdco Limited |
|---|---|
| Directors | Daniel Frank Desmond and Charles Daniel Desmond |
| Company Status | Active |
| Company Number | 09286912 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 6 months ago) |
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 Daniel Frank Desmond |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number 5 51 Mount Street London W1K 2SE |
| Director Name | Mr Charles Daniel Desmond |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 5 51 Mount Street London W1K 2SE |
Location
| Registered Address | Number 5 51 Mount Street London W1K 2SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 16 October 2019 | Delivered on: 21 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 16 October 2019 | Delivered on: 21 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 16 October 2019 | Delivered on: 21 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 6 September 2016 | Delivered on: 7 September 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 28 October 2015 | Delivered on: 4 November 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 28 October 2015 | Delivered on: 4 November 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 5 December 2014 | Delivered on: 11 December 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 5 December 2014 | Delivered on: 9 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Accounts for a small company made up to 30 September 2019 (18 pages) |
| 21 October 2019 | Registration of charge 092869120006, created on 16 October 2019 (11 pages) |
| 21 October 2019 | Registration of charge 092869120007, created on 16 October 2019 (8 pages) |
| 21 October 2019 | Registration of charge 092869120008, created on 16 October 2019 (9 pages) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a small company made up to 30 September 2018 (16 pages) |
| 24 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 4 July 2018 | Accounts for a small company made up to 30 September 2017 (18 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 August 2017 | Accounts for a small company made up to 30 September 2016 (20 pages) |
| 16 August 2017 | Accounts for a small company made up to 30 September 2016 (20 pages) |
| 23 June 2017 | Resolutions
|
| 23 June 2017 | Resolutions
|
| 20 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 20 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 7 September 2016 | Registration of charge 092869120005, created on 6 September 2016 (17 pages) |
| 7 September 2016 | Registration of charge 092869120005, created on 6 September 2016 (17 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 July 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 26 July 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB United Kingdom to Number 5 51 Mount Street London W1K 2SE on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB United Kingdom to Number 5 51 Mount Street London W1K 2SE on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 4 November 2015 | Registration of charge 092869120004, created on 28 October 2015 (18 pages) |
| 4 November 2015 | Registration of charge 092869120003, created on 28 October 2015 (9 pages) |
| 4 November 2015 | Registration of charge 092869120003, created on 28 October 2015 (9 pages) |
| 4 November 2015 | Registration of charge 092869120004, created on 28 October 2015 (18 pages) |
| 11 December 2014 | Registration of charge 092869120002 (30 pages) |
| 11 December 2014 | Registration of charge 092869120002 (30 pages) |
| 9 December 2014 | Registration of charge 092869120001 (22 pages) |
| 9 December 2014 | Registration of charge 092869120001 (22 pages) |
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|