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BRIDGEBEACH LIMITED

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BRIDGEBEACH LIMITED

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Key Data

Status

Dissolved

Company No.

05445498

Incorporation date

06/05/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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See on map
Latest events (Record since 06/05/2005)
dot icon15/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon14/07/2022
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-07-14
View PDF (2 pages)
dot icon14/07/2022
Declaration of solvency
View PDF (5 pages)
dot icon14/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/07/2022
Resolutions
View PDF (1 pages)
dot icon08/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon14/12/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon17/08/2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-08-17
View PDF (1 pages)
dot icon06/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon29/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon11/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/06/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/06/2019
Confirmation statement made on 2019-05-06 with updates
View PDF (4 pages)
dot icon30/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2018
Termination of appointment of Mohammad Morshedi as a director on 2018-08-06
View PDF (1 pages)
dot icon01/11/2018
Appointment of Shirin Dokht Zarghami as a director on 2018-08-06
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-06 with updates
View PDF (4 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (5 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon12/10/2016
Appointment of Mr Mohammad Morshedi as a director on 2016-10-10
View PDF (2 pages)
dot icon12/10/2016
Termination of appointment of Ali Morshedi as a director on 2016-10-10
View PDF (1 pages)
dot icon13/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon24/09/2015
Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-09-24
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon06/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon07/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon13/07/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon09/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2011
Total exemption full accounts made up to 2010-05-31
View PDF (12 pages)
dot icon05/08/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Director's details changed for Ali Morshedi on 2009-10-01
View PDF (2 pages)
dot icon26/02/2010
Total exemption full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon16/06/2009
Return made up to 06/05/09; full list of members
View PDF (3 pages)
dot icon04/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (11 pages)
dot icon26/01/2009
Return made up to 06/05/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption full accounts made up to 2007-05-31
View PDF (10 pages)
dot icon17/08/2007
Total exemption full accounts made up to 2006-05-31
View PDF (9 pages)
dot icon01/08/2007
Secretary resigned
View PDF (1 pages)
dot icon01/08/2007
New secretary appointed
View PDF (2 pages)
dot icon24/07/2007
Return made up to 06/05/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/09/2006
Return made up to 06/05/06; full list of members
View PDF (2 pages)
dot icon30/07/2005
Registered office changed on 30/07/05 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon24/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/06/2005
New director appointed
View PDF (2 pages)
dot icon17/06/2005
Secretary resigned
View PDF (1 pages)
dot icon17/06/2005
Director resigned
View PDF (1 pages)
dot icon06/05/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2019
dot iconLast change occurred
31/05/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2019
dot iconNext account date
31/05/2020
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zarghami, Shirin Dokht
Director
06/08/2018 - Present
-
Morshedi, Ali
Director
08/06/2005 - 10/10/2016
-
Morshedi, Taghi
Secretary
24/07/2007 - Present
-
INSTANT COMPANIES LIMITED
Nominee Director
06/05/2005 - 08/06/2005
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/05/2005 - 08/06/2005
99600

Persons with Significant Control

1
psc login icon

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 BRIDGEBEACH LIMITED

BRIDGEBEACH LIMITED is an(a) Dissolved company incorporated on 06/05/2005 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 BRIDGEBEACH LIMITED?

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BRIDGEBEACH LIMITED is currently Dissolved. It was registered on 06/05/2005 and dissolved on 15/12/2023.

Where is BRIDGEBEACH LIMITED located?

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BRIDGEBEACH LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BRIDGEBEACH LIMITED do?

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BRIDGEBEACH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIDGEBEACH LIMITED?

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The latest filing was on 15/12/2023: Final Gazette dissolved following liquidation.