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BRIDGEHEAD INTERNATIONAL (UK) LIMITED

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BRIDGEHEAD INTERNATIONAL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04244928

Incorporation date

02/07/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Prospect House Widmoor, Wooburn Green, High Wycombe, Buckinghamshire HP10 0JGCopy
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Latest events (Record since 02/07/2001)
dot icon01/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/05/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon09/01/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon07/11/2022
Appointment of Mrs Stella Marie Callow as a director on 2022-11-04
View PDF (2 pages)
dot icon07/11/2022
Termination of appointment of Laurence Michael Charles Callow as a director on 2022-11-04
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (4 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-24 with updates
View PDF (4 pages)
dot icon15/07/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon25/09/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon19/11/2019
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-24 with updates
View PDF (5 pages)
dot icon24/10/2019
Change of details for Mr Laurence Michael Charles Callow as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon24/10/2019
Notification of Stella Callow as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon23/08/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon01/08/2019
Director's details changed for Laurence Callow on 2019-07-30
View PDF (2 pages)
dot icon30/07/2019
Director's details changed for Laurence Callow on 2019-07-30
View PDF (2 pages)
dot icon30/07/2019
Change of details for Mr Laurence Michael Charles Callow as a person with significant control on 2019-07-30
View PDF (2 pages)
dot icon30/07/2019
Director's details changed for Laurence Callow on 2019-07-30
View PDF (2 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon23/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon15/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon10/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (5 pages)
dot icon30/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon25/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon16/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon31/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon23/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2012
Termination of appointment of First Secretaries Limited as a secretary
View PDF (1 pages)
dot icon22/07/2012
Registered office address changed from Suite 33249 72 New Bond Street London W1S 1RR on 2012-07-22
View PDF (1 pages)
dot icon22/07/2012
Appointment of Mrs Stella Callow as a secretary
View PDF (1 pages)
dot icon04/12/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon27/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon08/09/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Secretary's details changed for First Secretaries Limited on 2010-07-02
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Laurence Callow on 2010-07-02
View PDF (2 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon24/07/2009
Return made up to 02/07/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon01/08/2008
Return made up to 02/07/08; full list of members
View PDF (3 pages)
dot icon05/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon05/10/2007
Return made up to 02/07/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon09/08/2006
Return made up to 02/07/06; full list of members
View PDF (6 pages)
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon24/07/2005
Return made up to 02/07/05; full list of members
View PDF (6 pages)
dot icon29/01/2005
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon31/08/2004
Return made up to 02/07/04; full list of members
View PDF (6 pages)
dot icon31/07/2003
Return made up to 02/07/03; full list of members
View PDF (6 pages)
dot icon24/05/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon29/08/2002
Return made up to 02/07/02; full list of members
View PDF (6 pages)
dot icon18/04/2002
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon09/07/2001
New director appointed
View PDF (2 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon02/07/2001
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
42.48K
-
0.00
-
-
2022
1
110.04K
-
0.00
-
-
2022
1
110.04K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

110.04K £Ascended159.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST DIRECTORS LIMITED
Nominee Director
02/07/2001 - 02/07/2001
5474
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
02/07/2001 - 20/07/2012
114
Callow, Laurence Michael Charles
Director
02/07/2001 - 04/11/2022
2
Mrs Stella Marie Callow
Director
04/11/2022 - Present
2
Callow, Stella
Secretary
20/07/2012 - Present
-

Persons with Significant Control

2
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 BRIDGEHEAD INTERNATIONAL (UK) LIMITED

BRIDGEHEAD INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 02/07/2001 with the registered office located at Prospect House Widmoor, Wooburn Green, High Wycombe, Buckinghamshire HP10 0JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEHEAD INTERNATIONAL (UK) LIMITED?

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BRIDGEHEAD INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 02/07/2001 and dissolved on 01/08/2023.

Where is BRIDGEHEAD INTERNATIONAL (UK) LIMITED located?

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BRIDGEHEAD INTERNATIONAL (UK) LIMITED is registered at Prospect House Widmoor, Wooburn Green, High Wycombe, Buckinghamshire HP10 0JG.

What does BRIDGEHEAD INTERNATIONAL (UK) LIMITED do?

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

How many employees does BRIDGEHEAD INTERNATIONAL (UK) LIMITED have?

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BRIDGEHEAD INTERNATIONAL (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BRIDGEHEAD INTERNATIONAL (UK) LIMITED?

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The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.