OpenCompanies

Bridgefield Secretaries Limited

Company number
04653605
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jan 2003
Nature of business
Management consultancy activities other than financial management

Registered office

Suite 102 Langdale House
11 Marshalsea Road
London
SE1 1EN

Officers

NameRoleAppointedResigned
NEWMAN, Paul Director 1 Nov 2023
GLEDSWOOD LIMITED Corporate-Secretary 31 Jan 2003
HAWLEY, Deborah Anne Director 25 Nov 2015 8 Nov 2023
BLAIS, Francois Eric Incery, Mr. Director 25 Nov 2015 25 Nov 2015
MODELY RUNGEN, Brinda Director 31 Dec 2012 25 Nov 2015
ANACOURA, Ineeze Annette, Ms. Director 29 Jul 2009 31 Dec 2012
PREA, Benjamin Philip Director 2 Jul 2008 31 Dec 2012
HOUAREAU, Rivaltz Maxime Camille Director 2 Jul 2008 29 Jul 2009
BRIDGEFIELD NOMINEES LIMITED Corporate-Director 31 Jan 2003 24 Feb 2009
NEWMAN, Paul, Mr. Director 1 Jan 2004 2 Jul 2008
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 31 Jan 2003 31 Jan 2003
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 31 Jan 2003 31 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr Paul Newman Ownership Of Shares 75 To 100 Percent 6 Apr 2017

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £1,000 -
31 Jan 2024 Dormant £10,000 -
31 Jan 2023 Dormant £2 -
31 Jan 2022 Dormant £2 -
31 Jan 2021 Dormant £2 -
31 Jan 2020 Dormant £2 -
31 Jan 2019 Dormant £2 -
31 Jan 2018 Dormant £2 -
31 Jan 2017 £1,200 -
31 Jan 2016 £1,200 -
31 Jan 2015 £1,200 -
31 Jan 2014 £1,200 -
31 Jan 2013 £1,200 -
31 Jan 2012 £994 -
31 Jan 2011 Dormant £2 -
31 Jan 2010 Dormant £2 -
31 Jan 2009 Dormant £2 -
31 Jan 2008 Dormant £2 £2
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -

Data