BRIDGEHOUSE CAPITAL OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04837396

Incorporation date

18/07/2003

Size

Total Exemption Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2003)

13/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

09/12/2024

Removal of liquidator by court order

View PDF (32 pages)

05/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/11/2024

Liquidators' statement of receipts and payments to 2024-11-15

View PDF (20 pages)

16/01/2024

Liquidators' statement of receipts and payments to 2023-11-15

View PDF (17 pages)

20/12/2022

Liquidators' statement of receipts and payments to 2022-11-15

View PDF (17 pages)

30/12/2021

Liquidators' statement of receipts and payments to 2021-11-15

View PDF (16 pages)

22/01/2021

Liquidators' statement of receipts and payments to 2020-11-15

View PDF (18 pages)

29/11/2019

Liquidators' statement of receipts and payments to 2019-11-15

View PDF (18 pages)

12/12/2018

Liquidators' statement of receipts and payments to 2018-11-15

View PDF (20 pages)

17/01/2018

Liquidators' statement of receipts and payments to 2017-11-15

View PDF (18 pages)

05/06/2017

Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-05

View PDF (2 pages)

02/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/11/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/11/2016

Administrator's progress report to 2016-09-30

View PDF (15 pages)

13/06/2016

Insolvency court order

View PDF (9 pages)

23/05/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

23/05/2016

Notice of vacation of office by administrator

View PDF (10 pages)

09/05/2016

Administrator's progress report to 2016-03-31

View PDF (15 pages)

16/10/2015

Administrator's progress report to 2015-09-30

View PDF (10 pages)

16/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

18/06/2015

Administrator's progress report to 2015-05-09

View PDF (12 pages)

09/01/2015

Notice of deemed approval of proposals

View PDF (1 pages)

18/12/2014

Statement of administrator's proposal

View PDF (20 pages)

20/11/2014

Registered office address changed from 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF to 14Th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 2014-11-20

View PDF (2 pages)

19/11/2014

Appointment of an administrator

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

28/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

16/04/2014

Appointment of Ms Dawna Marie Stickler as a director

View PDF (2 pages)

16/04/2014

Appointment of Nominee Service Holdings Limited as a secretary

View PDF (2 pages)

16/04/2014

Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2014-04-16

View PDF (1 pages)

16/04/2014

Appointment of Miss Sinead Catherine Irving as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Stephen Scott as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Gabriel Ruhan as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Philip Metcalf as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Gabriel Ruhan as a secretary

View PDF (1 pages)

20/12/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

19/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

08/03/2013

Appointment of Mr Philip Casson Metcalf as a director

View PDF (2 pages)

05/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

29/11/2012

Appointment of Mr Gabriel Martin Ruhan as a secretary

View PDF (2 pages)

29/11/2012

Director's details changed for Mr Gabriel Martin Ruhan on 2012-02-24

View PDF (2 pages)

29/11/2012

Appointment of Mr Stephen Derrick Scott as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Bridge House Secretaries Limited as a secretary

View PDF (1 pages)

10/10/2012

Termination of appointment of Andrew Ruhan as a director

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

24/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

23/02/2012

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

18/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2012

Resolutions

View PDF (35 pages)

12/01/2012

Certificate of change of name

View PDF (3 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/10/2010

Termination of appointment of Simon Mcnally as a director

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

21/07/2010

Secretary's details changed for Bridge House Secretaries Limited on 2010-07-18

View PDF (2 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

24/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

01/04/2009

Director's change of particulars / andrew ruhan / 16/03/2009

View PDF (1 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/09/2008

Director appointed simon john mcnally logged form

View PDF (3 pages)

05/09/2008

Director appointed simon john mcnally

View PDF (3 pages)

22/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

22/07/2008

Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008

View PDF (1 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom

View PDF (1 pages)

21/07/2008

Director's change of particulars / gabriel ruhan / 18/01/2007

View PDF (1 pages)

05/06/2008

Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from albemarle house 1 albemarle street london united kingdom W1S 4HA

View PDF (1 pages)

12/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

03/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

24/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

24/05/2006

Ad 31/12/05--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

24/05/2006

Nc inc already adjusted 31/12/05

View PDF (1 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (35 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (3 pages)

09/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

15/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

30/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Registered office changed on 22/10/03 from: the barns whitestitch lane great packington meriden warwickshire CV7 7JE

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

New director appointed

View PDF (5 pages)

08/08/2003

New director appointed

View PDF (3 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Memorandum and Articles of Association

View PDF (34 pages)

29/07/2003

Certificate of change of name

View PDF (2 pages)

18/07/2003

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIDGEHOUSE CAPITAL OPERATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Next confirmation date

18/07/2016

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

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

Person	Title	Period	Connections
Stickler, Dawna Marie	Director	27/03/2014 - Present	36
Campbell, Alan	Director	07/08/2003 - 01/03/2005	44
NOMINEE SERVICE HOLDINGS LIMITED	Corporate Secretary	27/03/2014 - Present	9
ADELPHICOM SECRETARIES LIMITED	Corporate Secretary	01/03/2005 - 29/11/2012	23
Scott, Stephen Derrick	Director	29/11/2012 - 27/03/2014	49

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRIDGEHOUSE CAPITAL OPERATIONS LIMITED

BRIDGEHOUSE CAPITAL OPERATIONS LIMITED is an(a) Dissolved company incorporated on 18/07/2003 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. 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 BRIDGEHOUSE CAPITAL OPERATIONS LIMITED?

BRIDGEHOUSE CAPITAL OPERATIONS LIMITED is currently Dissolved. It was registered on 18/07/2003 and dissolved on 13/04/2026.

Where is BRIDGEHOUSE CAPITAL OPERATIONS LIMITED located?

BRIDGEHOUSE CAPITAL OPERATIONS LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does BRIDGEHOUSE CAPITAL OPERATIONS LIMITED do?

BRIDGEHOUSE CAPITAL OPERATIONS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BRIDGEHOUSE CAPITAL OPERATIONS LIMITED?

The latest filing was on 13/04/2026: Final Gazette dissolved following liquidation.