BRIDEBOOK LIMITED

Key Data

Status

Active

Company No.

09190872

Incorporation date

28/08/2014

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

08/01/2026

Cessation of Hamish Shephard as a person with significant control on 2024-10-04

View PDF (1 pages)

08/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (14 pages)

01/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/03/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (4 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (58 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (4 pages)

19/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-23

View PDF (5 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2024

Resolutions

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (9 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (5 pages)

04/08/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (4 pages)

04/08/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (4 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (9 pages)

15/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

15/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

15/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (9 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-04-24

View PDF (4 pages)

18/05/2020

Memorandum and Articles of Association

View PDF (56 pages)

18/05/2020

Resolutions

View PDF (1 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-04-07

View PDF (4 pages)

02/04/2020

Appointment of Mr Michael Hilary Chalfen as a director on 2020-03-13

View PDF (2 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-17

View PDF (6 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

30/01/2019

Resolutions

View PDF (53 pages)

23/01/2019

Change of details for Hamish Shephard as a person with significant control on 2018-06-01

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

08/09/2018

Change of details for Hamish Alexander Denis Shephard as a person with significant control on 2018-09-08

View PDF (2 pages)

27/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/10/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

10/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/01/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (4 pages)

19/01/2016

Resolutions

View PDF (52 pages)

10/10/2015

Director's details changed for Jonathan Green on 2015-02-15

View PDF (2 pages)

21/09/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-12

View PDF (4 pages)

18/02/2015

Resolutions

View PDF (51 pages)

05/02/2015

Appointment of Jonathan Green as a director on 2015-01-12

View PDF (2 pages)

04/02/2015

Appointment of Mark Maxwell David Shepherd as a director on 2015-01-12

View PDF (2 pages)

28/08/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamish Shephard	Director	28/08/2014 - Present	-
Chalfen, Michael Hilary	Director	13/03/2020 - Present	28
Shepherd, Mark Maxwell David	Director	12/01/2015 - Present	-
Green, Jonathan	Director	12/01/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIDEBOOK LIMITED

BRIDEBOOK LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at 43 Manchester Street, London W1U 7LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDEBOOK LIMITED?

BRIDEBOOK LIMITED is currently Active. It was registered on 28/08/2014 .

Where is BRIDEBOOK LIMITED located?

BRIDEBOOK LIMITED is registered at 43 Manchester Street, London W1U 7LP.

What does BRIDEBOOK LIMITED do?

BRIDEBOOK LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BRIDEBOOK LIMITED?

The latest filing was on 08/01/2026: Cessation of Hamish Shephard as a person with significant control on 2024-10-04.