BRIDE HALL GROUP LIMITED

Key Data

Status

Active

Company No.

01764288

Incorporation date

25/10/1983

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1983)

27/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (14 pages)

27/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

24/10/2024

Registration of charge 017642880010, created on 2024-10-22

View PDF (9 pages)

03/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

04/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (17 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (15 pages)

04/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (16 pages)

24/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

05/05/2022

Director's details changed for Mr Charles Daniel Desmond on 2022-05-01

View PDF (2 pages)

07/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (20 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

01/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (15 pages)

26/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

21/10/2019

Registration of charge 017642880009, created on 2019-10-16

View PDF (10 pages)

11/10/2019

Appointment of Mr Charles Daniel Desmond as a director on 2019-10-11

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

28/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (17 pages)

30/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2016-09-30

View PDF (22 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

03/07/2017

Notification of Daniel Frank Desmond as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (21 pages)

30/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

22/07/2015

Termination of appointment of Jeremy David Maxfield as a director on 2014-07-31

View PDF (1 pages)

21/07/2015

Termination of appointment of Thomas Noel as a director on 2015-01-01

View PDF (1 pages)

21/07/2015

Termination of appointment of Jeremy David Maxfield as a secretary on 2014-07-31

View PDF (1 pages)

21/07/2015

Registered office address changed from Number 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 2015-07-21

View PDF (1 pages)

20/07/2015

Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 2015-07-20

View PDF (1 pages)

03/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (21 pages)

10/03/2015

Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 2015-03-10

View PDF (1 pages)

09/01/2015

Total exemption full accounts made up to 2013-09-30

View PDF (22 pages)

11/12/2014

Registration of charge 017642880008, created on 2014-12-05

View PDF (19 pages)

02/12/2014

Satisfaction of charge 7 in full

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (8 pages)

01/09/2014

Register inspection address has been changed from 49 Hays Mews London W1J 5QQ United Kingdom to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB

View PDF (1 pages)

29/08/2014

Termination of appointment of Nigel Francis Desmond as a director on 2014-06-01

View PDF (1 pages)

29/08/2014

Termination of appointment of Nicholas Danny Desmond as a director on 2014-06-01

View PDF (1 pages)

07/07/2014

Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ on 2014-07-07

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (10 pages)

23/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

08/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (10 pages)

12/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (10 pages)

21/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

22/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (10 pages)

09/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (26 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/11/2009

Miscellaneous

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (9 pages)

09/11/2009

Director's details changed for Jeremy David Maxfield on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Nicholas Danny Desmond on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for The Honourable Thomas Noel on 2009-10-01

View PDF (2 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Nigel Francis Desmond on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for David Bramson on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Daniel Frank Desmond on 2009-10-01

View PDF (2 pages)

01/08/2009

Group of companies' accounts made up to 2008-09-30

View PDF (22 pages)

26/06/2009

Amended group of companies' accounts made up to 2007-09-30

View PDF (22 pages)

16/04/2009

Ad 12/02/09\gbp si [email protected]=1242900\gbp ic 50000/1292900\

View PDF (2 pages)

16/04/2009

Nc inc already adjusted 12/02/09

View PDF (2 pages)

16/04/2009

Resolutions

View PDF (19 pages)

12/01/2009

Group of companies' accounts made up to 2007-09-30

View PDF (22 pages)

06/11/2008

Return made up to 12/10/08; full list of members

View PDF (6 pages)

02/10/2008

Appointment terminated director frederick reeder

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

07/11/2007

Return made up to 12/10/07; full list of members

View PDF (4 pages)

03/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (26 pages)

09/07/2007

Director resigned

View PDF (1 pages)

10/11/2006

Return made up to 12/10/06; full list of members

View PDF (4 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Resolutions

View PDF (13 pages)

05/10/2006

Director resigned

View PDF (1 pages)

10/01/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

27/10/2005

Return made up to 12/10/05; full list of members

View PDF (11 pages)

02/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

27/10/2004

Return made up to 12/10/04; full list of members

View PDF (10 pages)

06/10/2004

New director appointed

View PDF (4 pages)

04/10/2004

Resolutions

View PDF (12 pages)

14/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Return made up to 12/10/03; full list of members

View PDF (11 pages)

28/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

01/11/2002

Return made up to 12/10/02; full list of members

View PDF (11 pages)

27/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

12/11/2001

Return made up to 12/10/01; full list of members

View PDF (9 pages)

14/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (20 pages)

23/10/2000

Return made up to 12/10/00; full list of members

View PDF (9 pages)

20/06/2000

Full group accounts made up to 1999-09-30

View PDF (20 pages)

25/10/1999

Return made up to 12/10/99; full list of members

View PDF (9 pages)

20/08/1999

New director appointed

View PDF (2 pages)

30/06/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

11/12/1998

Return made up to 12/10/98; full list of members

View PDF (13 pages)

10/11/1998

Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL

View PDF (1 pages)

30/04/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

28/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

08/12/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

07/04/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

17/01/1997

Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB

View PDF (1 pages)

02/12/1996

Return made up to 12/10/96; no change of members

View PDF (6 pages)

06/06/1996

Full group accounts made up to 1995-09-30

View PDF (23 pages)

16/11/1995

Return made up to 12/10/95; full list of members

View PDF (10 pages)

22/06/1995

Full group accounts made up to 1994-09-30

View PDF (23 pages)

06/03/1995

Full group accounts made up to 1993-09-30

View PDF (0 pages)

02/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

08/12/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

22/03/1994

Director resigned

View PDF (0 pages)

07/03/1994

Return made up to 12/10/93; no change of members

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/08/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

04/08/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1993

Return made up to 12/10/92; full list of members

View PDF (0 pages)

26/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

22/02/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/02/1993

Re-registration of Memorandum and Articles

View PDF (12 pages)

22/02/1993

Application for reregistration from PLC to private

View PDF (0 pages)

22/02/1993

Resolutions

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

29/04/1992

Director's particulars changed

View PDF (0 pages)

27/03/1992

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

12/03/1992

Director resigned

View PDF (0 pages)

11/11/1991

Return made up to 12/10/91; no change of members

View PDF (0 pages)

16/10/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

22/01/1991

Return made up to 01/11/90; full list of members

View PDF (0 pages)

17/12/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

26/07/1990

New director appointed

View PDF (0 pages)

16/07/1990

Director resigned

View PDF (0 pages)

08/03/1990

Memorandum and Articles of Association

View PDF (19 pages)

10/01/1990

Return made up to 12/10/89; full list of members

View PDF (0 pages)

10/01/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

17/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1989

Return made up to 29/09/88; full list of members

View PDF (0 pages)

02/12/1988

New director appointed

View PDF (0 pages)

09/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/11/1988

Memorandum and Articles of Association

View PDF (19 pages)

11/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1988

Nc inc already adjusted

View PDF (0 pages)

21/07/1988

Particulars of contract relating to shares

View PDF (0 pages)

21/07/1988

Wd 09/06/88 ad 23/02/88--------- £ si [email protected]=49900 £ ic 100/50000

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (2 pages)

20/07/1988

Resolutions

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (0 pages)

17/06/1988

Resolutions

View PDF (0 pages)

17/06/1988

S-div

View PDF (0 pages)

20/05/1988

Resolutions

View PDF (0 pages)

20/05/1988

Resolutions

View PDF (0 pages)

20/05/1988

Resolutions

View PDF (0 pages)

20/05/1988

£ nc 50000/100000

View PDF (0 pages)

12/05/1988

Return made up to 08/03/88; full list of members

View PDF (0 pages)

22/04/1988

£ nc 1000/50000

View PDF (0 pages)

31/03/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/03/1988

Auditor's report

View PDF (0 pages)

31/03/1988

Balance Sheet

View PDF (0 pages)

31/03/1988

Auditor's statement

View PDF (0 pages)

31/03/1988

Re-registration of Memorandum and Articles

View PDF (21 pages)

31/03/1988

Application for reregistration from private to PLC

View PDF (0 pages)

31/03/1988

Resolutions

View PDF (0 pages)

10/03/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/11/1987

Director resigned

View PDF (0 pages)

14/08/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

07/08/1987

Accounting reference date shortened from 31/07 to 31/03

View PDF (0 pages)

01/06/1987

Resolutions

View PDF (1 pages)

28/05/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

28/05/1987

Return made up to 01/04/87; full list of members

View PDF (0 pages)

18/05/1987

New director appointed

View PDF (0 pages)

29/04/1987

New director appointed

View PDF (0 pages)

02/01/1987

Annual return made up to 31/12/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/10/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

20/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1984

Certificate of change of name

View PDF (2 pages)

25/10/1983

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£24,000.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
917.00K
-
0.00
24.00K
-

2021
3
917.00K
-
0.00
24.00K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

917.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maxfield, Jeremy David	Director	19/02/1995 - 30/07/2014	33
The Hon Thomas Noel	Director	26/07/1999 - 31/12/2014	10
Warner, Philip Courtenay Thomas, Sir	Director	29/09/2004 - 28/09/2006	62
Desmond, Nicholas Danny	Director	01/08/2002 - 31/05/2014	19
Desmond, Nigel Francis	Director	01/02/1998 - 31/05/2014	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BRIDE HALL GROUP LIMITED

BRIDE HALL GROUP LIMITED is an(a) Active company incorporated on 25/10/1983 with the registered office located at Number 5 51 Mount Street, London W1K 2SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDE HALL GROUP LIMITED?

BRIDE HALL GROUP LIMITED is currently Active. It was registered on 25/10/1983 .

Where is BRIDE HALL GROUP LIMITED located?

BRIDE HALL GROUP LIMITED is registered at Number 5 51 Mount Street, London W1K 2SE.

What does BRIDE HALL GROUP LIMITED do?

BRIDE HALL GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BRIDE HALL GROUP LIMITED have?

BRIDE HALL GROUP LIMITED had 3 employees in 2021.

What is the latest filing for BRIDE HALL GROUP LIMITED?

The latest filing was on 27/06/2025: Group of companies' accounts made up to 2024-09-30.