BRIDGE PARAPETS LIMITED

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BRIDGE PARAPETS LIMITED

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Key Data

Status

Dissolved

Company No.

07548131

Incorporation date

02/03/2011

Size

Small

Contacts

Registered address

Registered address

11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WRCopy
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Latest events (Record since 02/03/2011)
dot icon27/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon03/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon28/02/2025
Application to strike the company off the register
dot icon27/02/2025
Resolutions
dot icon21/11/2024
Accounts for a small company made up to 2023-12-31
dot icon10/10/2024
Appointment of Keith Martin Tobin as a director on 2024-03-08
dot icon19/04/2024
Termination of appointment of Brian Kelly as a director on 2024-03-08
dot icon05/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
dot icon14/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon26/01/2023
Termination of appointment of Brian Walsh as a secretary on 2022-10-14
dot icon26/01/2023
Appointment of Lucinda Sibson as a secretary on 2022-10-14
dot icon10/10/2022
Accounts for a small company made up to 2021-12-31
dot icon11/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon11/03/2022
Change of details for Holgate Infrastructure & Motorway Services (Uk) Limited as a person with significant control on 2022-02-07
dot icon07/02/2022
Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 2022-02-07
dot icon31/12/2021
Accounts for a small company made up to 2020-12-31
dot icon19/11/2021
Satisfaction of charge 1 in full
dot icon19/11/2021
Satisfaction of charge 075481310002 in full
dot icon19/11/2021
Satisfaction of charge 075481310003 in full
dot icon03/09/2021
Termination of appointment of Sean Lucey as a director on 2021-08-31
dot icon17/08/2021
Appointment of Mr Brian Walsh as a secretary on 2021-08-12
dot icon16/08/2021
Appointment of Mr Barry O'donnell as a director on 2021-08-12
dot icon16/08/2021
Termination of appointment of Barry O'donnell as a secretary on 2021-08-12
dot icon24/05/2021
Change of details for Holgate Infrastructure & Motorway Services (Uk) Limited as a person with significant control on 2021-04-14
dot icon24/05/2021
Director's details changed for Mr Brian Kelly on 2021-05-24
dot icon24/05/2021
Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU on 2021-05-24
dot icon24/05/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon06/04/2021
Accounts for a small company made up to 2019-12-31
dot icon17/07/2020
Registration of charge 075481310003, created on 2020-07-06
dot icon10/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon29/01/2020
Director's details changed for Mr Brian Kelly on 2020-01-07
dot icon29/01/2020
Secretary's details changed for Mr Barry O'donnell on 2020-01-06
dot icon15/01/2020
Accounts for a small company made up to 2018-12-31
dot icon15/03/2019
Confirmation statement made on 2019-03-02 with updates
dot icon21/12/2018
Accounts for a small company made up to 2017-12-31
dot icon12/10/2018
Appointment of Mr Sean Lucey as a director on 2018-10-08
dot icon12/10/2018
Termination of appointment of Alan Doherty as a director on 2018-10-08
dot icon01/08/2018
Appointment of Mr Brian Kelly as a director on 2018-08-01
dot icon13/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon08/02/2018
Termination of appointment of Sandra Delany as a director on 2018-02-08
dot icon08/02/2018
Appointment of Mr Barry O'donnell as a secretary on 2018-02-08
dot icon08/02/2018
Termination of appointment of Sandra Delany as a secretary on 2018-02-08
dot icon13/11/2017
Accounts for a small company made up to 2016-12-31
dot icon14/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon07/02/2017
Registration of charge 075481310002, created on 2017-02-01
dot icon17/01/2017
Appointment of Sandra Delany as a director on 2016-12-30
dot icon16/01/2017
Appointment of Sandra Delany as a secretary on 2016-12-30
dot icon16/01/2017
Termination of appointment of Patrick Carolan as a director on 2016-12-30
dot icon16/01/2017
Termination of appointment of Patrick Carolan as a secretary on 2016-12-30
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon16/09/2016
Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
dot icon29/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon30/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon28/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon03/03/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
dot icon10/02/2014
Full accounts made up to 2013-04-30
dot icon03/02/2014
Director's details changed
dot icon03/02/2014
Director's details changed for Mr Patrick Carolan on 2013-11-07
dot icon03/02/2014
Secretary's details changed for Mr Patrick Carolan on 2013-11-07
dot icon03/02/2014
Director's details changed for Alan Doherty on 2013-11-07
dot icon10/10/2013
Registered office address changed from Diamond House Diamond Business Park Thornes Moor Road Wakefield WF2 8PT United Kingdom on 2013-10-10
dot icon10/07/2013
Appointment of Alan Doherty as a director
dot icon10/07/2013
Rectified This document was removed from the public register on 17/09/2013 as it was done without the authority of the company
dot icon05/07/2013
Termination of appointment of Brian Harvey as a director
dot icon04/07/2013
Termination of appointment of John Doherty as a director
dot icon18/04/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon05/12/2012
Full accounts made up to 2012-04-30
dot icon20/09/2012
Appointment of Mr Patrick Carolan as a director
dot icon17/09/2012
Appointment of Mr Patrick Carolan as a secretary
dot icon17/09/2012
Termination of appointment of Niall Devereux as a director
dot icon17/09/2012
Termination of appointment of Niall Devereux as a secretary
dot icon20/06/2012
Resolutions
dot icon13/06/2012
Resolutions
dot icon12/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon27/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon26/03/2012
Register(s) moved to registered inspection location
dot icon26/03/2012
Register inspection address has been changed
dot icon04/01/2012
Secretary's details changed for Niall Joseph Devereux on 2011-11-15
dot icon04/01/2012
Director's details changed for Brian Harvey on 2011-11-15
dot icon04/01/2012
Director's details changed for Niall Joseph Devereux on 2011-11-15
dot icon07/12/2011
Current accounting period extended from 2012-03-31 to 2012-04-30
dot icon08/11/2011
Termination of appointment of Patrick Jordan as a director
dot icon02/03/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delany, Sandra
Director
30/12/2016 - 08/02/2018
3
Carolan, Patrick
Director
07/09/2012 - 30/12/2016
8
Kelly, Brian
Director
01/08/2018 - 08/03/2024
10
O'donnell, Barry
Director
12/08/2021 - Present
9
Devereux, Niall Joseph
Director
02/03/2011 - 07/09/2012
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRIDGE PARAPETS LIMITED

BRIDGE PARAPETS LIMITED is an(a) Dissolved company incorporated on 02/03/2011 with the registered office located at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR. There are currently 3 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 BRIDGE PARAPETS LIMITED?

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BRIDGE PARAPETS LIMITED is currently Dissolved. It was registered on 02/03/2011 and dissolved on 27/05/2025.

Where is BRIDGE PARAPETS LIMITED located?

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BRIDGE PARAPETS LIMITED is registered at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR.

What does BRIDGE PARAPETS LIMITED do?

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BRIDGE PARAPETS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRIDGE PARAPETS LIMITED?

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The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.