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BRIDGEFIELD NOMINEES LIMITED

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BRIDGEFIELD NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

04653420

Incorporation date

31/01/2003

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 102 Langdale House Marshalsea Road, London SE1 1ENCopy
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Latest events (Record since 31/01/2003)
dot icon10/03/2026
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/08/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon09/12/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon09/11/2023
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Suite 102 Langdale House Marshalsea Road London SE1 1EN on 2023-11-09
View PDF (1 pages)
dot icon09/11/2023
Appointment of Mr Paul Newman as a director on 2023-11-01
View PDF (2 pages)
dot icon09/11/2023
Termination of appointment of Deborah Hawley as a director on 2023-11-08
View PDF (1 pages)
dot icon22/06/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon26/04/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon17/12/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon01/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (4 pages)
dot icon28/03/2018
Withdrawal of a person with significant control statement on 2018-03-28
View PDF (2 pages)
dot icon28/03/2018
Notification of Gledswood Limited as a person with significant control on 2017-01-24
View PDF (2 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (4 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon06/02/2017
Appointment of Ms Deborah Hawley as a director on 2017-01-01
View PDF (2 pages)
dot icon03/02/2017
Termination of appointment of Francois Eric Incery Blais as a director on 2017-01-01
View PDF (1 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon22/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2015
Appointment of Mr. Francois Eric Incery Blais as a director on 2015-11-25
View PDF (2 pages)
dot icon25/11/2015
Termination of appointment of Brinda Modely Rungen as a director on 2015-11-25
View PDF (1 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon26/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2015
Secretary's details changed for Gledswood Limited on 2015-01-06
View PDF (1 pages)
dot icon06/01/2015
Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2015-01-06
View PDF (1 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon23/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon22/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2013
Appointment of Miss Brinda Modely Rungen as a director
View PDF (2 pages)
dot icon15/02/2013
Termination of appointment of Benjamin Prea as a director
View PDF (1 pages)
dot icon15/02/2013
Termination of appointment of Ineeze Anacoura as a director
View PDF (1 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon31/01/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Director's details changed for Mr Benjamin Philip Prea on 2010-02-01
View PDF (2 pages)
dot icon01/02/2010
Secretary's details changed for Gledswood Limited on 2010-02-01
View PDF (2 pages)
dot icon19/08/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon05/08/2009
Appointment terminate, secretary rivaltz maxime camille houareau logged form
View PDF (1 pages)
dot icon14/07/2009
Director appointed ineeze anette anacoura
View PDF (1 pages)
dot icon14/07/2009
Appointment terminated director rivaltz houareau
View PDF (1 pages)
dot icon16/03/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon16/03/2009
Registered office changed on 16/03/2009 from ground floor, york house empire way wembley middlesex HA9 0QL
View PDF (1 pages)
dot icon24/02/2009
Appointment terminated director bridgefield secretaries LIMITED
View PDF (1 pages)
dot icon24/02/2009
Director appointed mr rivaltz houareau
View PDF (1 pages)
dot icon24/02/2009
Director appointed mr benjamin prea
View PDF (1 pages)
dot icon13/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon02/07/2008
Appointment terminated director paul newman
View PDF (1 pages)
dot icon06/02/2008
Return made up to 31/01/08; full list of members
View PDF (2 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon09/03/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon09/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon23/03/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon23/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon21/04/2005
Registered office changed on 21/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon28/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon30/11/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (4 pages)
dot icon25/02/2004
Return made up to 31/01/04; full list of members
View PDF (2 pages)
dot icon25/02/2004
New director appointed
View PDF (1 pages)
dot icon19/01/2004
Registered office changed on 19/01/04 from: 94 park lane london W1K 7TD
View PDF (1 pages)
dot icon14/02/2003
Registered office changed on 14/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon14/02/2003
Secretary resigned
View PDF (1 pages)
dot icon14/02/2003
New secretary appointed
View PDF (2 pages)
dot icon14/02/2003
Director resigned
View PDF (1 pages)
dot icon14/02/2003
New director appointed
View PDF (2 pages)
dot icon31/01/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/01/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
09/05/2025
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIDGEFIELD NOMINEES LIMITED

BRIDGEFIELD NOMINEES LIMITED is an(a) Dissolved company incorporated on 31/01/2003 with the registered office located at Suite 102 Langdale House Marshalsea Road, London SE1 1EN. There are currently 2 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 BRIDGEFIELD NOMINEES LIMITED?

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BRIDGEFIELD NOMINEES LIMITED is currently Dissolved. It was registered on 31/01/2003 and dissolved on 10/03/2026.

Where is BRIDGEFIELD NOMINEES LIMITED located?

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BRIDGEFIELD NOMINEES LIMITED is registered at Suite 102 Langdale House Marshalsea Road, London SE1 1EN.

What does BRIDGEFIELD NOMINEES LIMITED do?

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BRIDGEFIELD NOMINEES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRIDGEFIELD NOMINEES LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.