Menna Overview
Here’s a quick overview of BRIDGEFIELD SECRETARIES LIMITED 👀 — a London based business that started in 2003.
BRIDGEFIELD SECRETARIES LIMITED
- Company statusactive
- Company No04653605
- Age23 years 6 months Incorporated 31 January 2003
- Officers2
Address
Suite 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, England
BRIDGEFIELD SECRETARIES LIMITED is an active company incorporated on 31 January 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 11 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Apr 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Oct 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 28 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLEDSWOOD LIMITED | corporate secretary | 31 Jan 2003 | |
| NEWMAN, Paul | director | Jul 1968 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Newman | Jul 1968 | 06 Apr 2017 |
Related Companies
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GLEDSWOOD LIMITED, ANACOURA, Ineeze Annette, Ms., HOUAREAU, Rivaltz Maxime Camille, MODELY RUNGEN, Brinda, NEWMAN, Paul, Mr., PREA, Benjamin Philip are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
ANACOURA, Ineeze Annette, Ms., MODELY RUNGEN, Brinda, BRIDGEFIELD NOMINEES LIMITED are mutual persons.
ANACOURA, Ineeze Annette, Ms., BLAIS, Francois Eric Incery, Mr., HOUAREAU, Rivaltz Maxime Camille, MODELY RUNGEN, Brinda, PREA, Benjamin Philip are mutual persons.
ANACOURA, Ineeze Annette, Ms. are mutual persons.
HAWLEY, Deborah Anne are mutual persons.
HAWLEY, Deborah Anne are mutual persons.
HAWLEY, Deborah Anne are mutual persons.
HAWLEY, Deborah Anne, NEWMAN, Paul, Mr. are mutual persons.
HAWLEY, Deborah Anne are mutual persons.
HAWLEY, Deborah Anne are mutual persons.
HAWLEY, Deborah Anne are mutual persons.
NEWMAN, Paul, Mr. are mutual persons.
NEWMAN, Paul, Mr. are mutual persons.
NEWMAN, Paul, Mr. are mutual persons.
NEWMAN, Paul, Mr. are mutual persons.
PREA, Benjamin Philip are mutual persons.
PREA, Benjamin Philip are mutual persons.
PREA, Benjamin Philip are mutual persons.
PREA, Benjamin Philip are mutual persons.
BRIDGEFIELD NOMINEES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
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Here’s a quick overview of BRIDGEFIELD SECRETARIES LIMITED 👀 — a London based business that started in 2003.