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BRIDGEFIELD SECRETARIES LIMITED

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BRIDGEFIELD SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

04653605

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, 11 Marshalsea Road, London SE1 1ENCopy
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Latest events (Record since 31/01/2003)
dot icon28/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/01/2026
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon30/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon09/12/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon11/09/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2024
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon21/02/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon02/01/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/11/2023
Termination of appointment of Deborah Anne Hawley as a director on 2023-11-08
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 icon29/01/2023
Confirmation statement made on 2023-01-23 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 icon25/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon27/04/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon02/02/2021
Register inspection address has been changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to Suite 102 11 Marshalsea Road London SE1 1EN
View PDF (1 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon17/12/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-23 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 icon29/01/2019
Confirmation statement made on 2019-01-23 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 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 Paul Newman as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon06/04/2017
Register(s) moved to registered inspection location Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
View PDF (1 pages)
dot icon04/04/2017
Register inspection address has been changed to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
View PDF (1 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon14/03/2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN on 2016-03-14
View PDF (1 pages)
dot icon28/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2016
Appointment of Mrs Deborah Hawley as a director on 2015-11-25
View PDF (2 pages)
dot icon08/01/2016
Termination of appointment of Francois Eric Incery Blais as a director on 2015-11-25
View PDF (1 pages)
dot icon25/11/2015
Termination of appointment of Brinda Modely Rungen as a director on 2015-11-25
View PDF (1 pages)
dot icon25/11/2015
Appointment of Mr. Francois Eric Incery Blais as a director on 2015-11-25
View PDF (2 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon23/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2015
Secretary's details changed for Gledswood Limited 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
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 icon15/02/2013
Appointment of Miss Brinda Modely Rungen as a director
View PDF (2 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 icon23/11/2011
Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL Uk on 2011-11-23
View PDF (1 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
Secretary's details changed for Gledswood Limited on 2010-02-01
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 icon01/09/2009
Appointment terminated director rivaltz houareau
View PDF (1 pages)
dot icon01/09/2009
Director appointed ms. Ineeze anette anacoura
View PDF (1 pages)
dot icon19/08/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 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 nominees LIMITED
View PDF (1 pages)
dot icon13/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon04/07/2008
Director appointed mr. Rivaltz maxime camille houareau
View PDF (1 pages)
dot icon04/07/2008
Director appointed mr. Benjamin philip prea
View PDF (1 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 icon14/03/2005
Accounts for a dormant company made up to 2004-01-31
View PDF (4 pages)
dot icon28/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 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 icon20/02/2003
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 icon14/02/2003
Secretary resigned
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 icon31/01/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
23/01/2026
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
-
-
2022
-
2.00
-
0.00
-
-

Employees

2022

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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 SECRETARIES LIMITED

BRIDGEFIELD SECRETARIES LIMITED is an(a) Active company incorporated on 31/01/2003 with the registered office located at Suite 102 Langdale House, 11 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 SECRETARIES LIMITED?

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BRIDGEFIELD SECRETARIES LIMITED is currently Active. It was registered on 31/01/2003 .

Where is BRIDGEFIELD SECRETARIES LIMITED located?

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BRIDGEFIELD SECRETARIES LIMITED is registered at Suite 102 Langdale House, 11 Marshalsea Road, London SE1 1EN.

What does BRIDGEFIELD SECRETARIES LIMITED do?

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

What is the latest filing for BRIDGEFIELD SECRETARIES LIMITED?

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The latest filing was on 28/01/2026: Compulsory strike-off action has been discontinued.