BRIDGEMARTS LIMITED

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BRIDGEMARTS LIMITED

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Key Data

Status

Liquidation

Company No.

02318977

Incorporation date

18/11/1988

Size

Small

Contacts

Registered address

Registered address

Level 33 1 Canada Square, Canary Wharf, London E14 5ABCopy
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Latest events (Record since 18/11/1988)
dot icon28/04/2026
Registered office address changed from 29th Floor, 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on 2026-04-28
dot icon02/06/2025
Liquidators' statement of receipts and payments to 2025-04-28
dot icon05/02/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/06/2024
Liquidators' statement of receipts and payments to 2024-04-28
dot icon28/06/2023
Liquidators' statement of receipts and payments to 2023-04-28
dot icon22/05/2023
Termination of appointment of Noel Patrick James Ward as a director on 2023-05-02
dot icon05/10/2022
Satisfaction of charge 023189770006 in full
dot icon05/10/2022
Satisfaction of charge 023189770005 in full
dot icon26/05/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/05/2022
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 29th Floor, 40 Bank Street London E14 5NR on 2022-05-09
dot icon06/05/2022
Resolutions
dot icon06/05/2022
Statement of affairs
dot icon06/05/2022
Appointment of a voluntary liquidator
dot icon28/02/2022
Accounts for a small company made up to 2021-02-28
dot icon30/09/2021
Confirmation statement made on 2021-08-20 with updates
dot icon28/09/2021
Director's details changed for Mr Noel Patrick James Ward on 2021-08-18
dot icon22/03/2021
Accounts for a small company made up to 2020-02-29
dot icon28/09/2020
Confirmation statement made on 2020-08-20 with updates
dot icon04/12/2019
Accounts for a small company made up to 2019-02-28
dot icon22/08/2019
Confirmation statement made on 2019-08-20 with updates
dot icon21/08/2019
Director's details changed for Mr Charles Francis Ward on 2018-10-15
dot icon21/08/2019
Director's details changed for Mr Charles Francis Ward on 2018-10-15
dot icon26/02/2019
Director's details changed for Mr Noel Patrick James Ward on 2019-02-19
dot icon25/10/2018
Full accounts made up to 2018-02-28
dot icon26/09/2018
Confirmation statement made on 2018-08-20 with updates
dot icon01/12/2017
Change of details for Sentella Limited as a person with significant control on 2017-10-20
dot icon20/10/2017
Full accounts made up to 2017-02-28
dot icon13/09/2017
Termination of appointment of Jacek Grzegorz Biel as a secretary on 2017-09-01
dot icon13/09/2017
Appointment of Mr Noel Patrick James Ward as a director on 2017-09-01
dot icon13/09/2017
Termination of appointment of Jacek Grzegorz Biel as a director on 2017-09-01
dot icon08/09/2017
Satisfaction of charge 3 in full
dot icon08/09/2017
Registration of charge 023189770006, created on 2017-08-31
dot icon08/09/2017
Registration of charge 023189770005, created on 2017-09-01
dot icon07/09/2017
Satisfaction of charge 4 in full
dot icon06/09/2017
Confirmation statement made on 2017-08-20 with updates
dot icon21/08/2017
Cessation of Charles Francis Ward as a person with significant control on 2016-08-21
dot icon21/08/2017
Notification of Sentella Limited as a person with significant control on 2016-04-06
dot icon21/08/2017
Cessation of Jacek Grzegorz Biel as a person with significant control on 2016-08-21
dot icon09/12/2016
Full accounts made up to 2016-02-29
dot icon09/09/2016
Confirmation statement made on 2016-08-20 with updates
dot icon14/03/2016
Full accounts made up to 2015-02-28
dot icon23/12/2015
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-12-23
dot icon08/09/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-09-08
dot icon08/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon22/06/2015
Auditor's resignation
dot icon09/12/2014
Full accounts made up to 2014-02-28
dot icon20/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon03/12/2013
Full accounts made up to 2013-02-28
dot icon24/09/2013
Director's details changed for Mr Charles Francis Ward on 2012-02-14
dot icon02/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon06/12/2012
Full accounts made up to 2012-02-29
dot icon10/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon05/12/2011
Full accounts made up to 2011-02-28
dot icon05/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon01/12/2010
Full accounts made up to 2010-02-28
dot icon13/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon25/08/2010
Director's details changed for Charles Francis Ward on 2009-11-17
dot icon15/10/2009
Accounts for a medium company made up to 2009-02-28
dot icon28/09/2009
Capitals not rolled up
dot icon27/09/2009
Nc inc already adjusted 27/02/08
dot icon27/09/2009
Resolutions
dot icon24/08/2009
Return made up to 20/08/09; full list of members
dot icon21/04/2009
Secretary appointed jacek grzegorz biel
dot icon21/04/2009
Appointment terminated secretary jacek czyzowski
dot icon20/04/2009
Director's change of particulars / jacek biel / 09/01/2009
dot icon31/03/2009
Accounts for a medium company made up to 2008-02-29
dot icon08/09/2008
Return made up to 20/08/08; full list of members
dot icon06/08/2008
Accounts for a medium company made up to 2007-02-28
dot icon21/08/2007
Return made up to 20/08/07; full list of members
dot icon13/06/2007
Director's particulars changed
dot icon11/01/2007
Director's particulars changed
dot icon03/01/2007
Accounts for a medium company made up to 2006-02-28
dot icon13/09/2006
Return made up to 20/08/06; full list of members
dot icon03/03/2006
Accounts for a medium company made up to 2005-02-28
dot icon03/12/2005
Declaration of satisfaction of mortgage/charge
dot icon06/09/2005
Return made up to 20/08/05; full list of members
dot icon12/11/2004
Accounts for a medium company made up to 2003-02-28
dot icon21/10/2004
Return made up to 20/08/04; full list of members
dot icon03/04/2004
Particulars of mortgage/charge
dot icon26/09/2003
Return made up to 20/08/03; full list of members
dot icon02/07/2003
Accounts for a medium company made up to 2002-02-28
dot icon08/11/2002
Location of debenture register
dot icon08/11/2002
Return made up to 20/08/02; full list of members
dot icon24/04/2002
Accounts for a small company made up to 2001-02-28
dot icon31/12/2001
Return made up to 20/08/01; full list of members
dot icon01/08/2001
Director's particulars changed
dot icon17/07/2001
Full accounts made up to 2000-02-29
dot icon17/07/2001
Full accounts made up to 1999-02-28
dot icon05/04/2001
Registered office changed on 05/04/01 from: atlas wharf atlas road park royal london NW10 6DN
dot icon06/09/2000
Return made up to 20/08/00; full list of members
dot icon24/11/1999
Declaration of satisfaction of mortgage/charge
dot icon01/09/1999
Return made up to 20/08/99; full list of members
dot icon20/07/1999
Particulars of mortgage/charge
dot icon10/05/1999
Particulars of mortgage/charge
dot icon30/12/1998
Full accounts made up to 1998-02-28
dot icon10/11/1998
Return made up to 20/08/98; no change of members
dot icon05/01/1998
Full accounts made up to 1997-02-28
dot icon10/10/1997
Return made up to 20/08/97; no change of members
dot icon02/04/1997
Full accounts made up to 1996-02-28
dot icon02/12/1996
Return made up to 20/08/96; full list of members
dot icon29/03/1996
Accounts for a small company made up to 1995-02-28
dot icon29/12/1995
Return made up to 20/08/95; no change of members
dot icon05/01/1995
Full accounts made up to 1994-02-28
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Return made up to 20/08/94; no change of members
dot icon02/02/1994
Particulars of mortgage/charge
dot icon17/11/1993
Full accounts made up to 1993-02-28
dot icon23/08/1993
Return made up to 20/08/93; full list of members
dot icon23/12/1992
Full accounts made up to 1992-02-28
dot icon27/11/1992
Accounts for a small company made up to 1991-02-28
dot icon19/11/1992
Return made up to 20/08/92; no change of members
dot icon17/11/1992
Registered office changed on 17/11/92 from: 105 devonport road shepherds bush london W12 8PD
dot icon23/12/1991
Registered office changed on 23/12/91
dot icon23/12/1991
Return made up to 20/08/91; no change of members
dot icon28/05/1991
Accounting reference date shortened from 31/03 to 28/02
dot icon04/09/1990
Return made up to 20/08/90; full list of members
dot icon26/06/1990
Full accounts made up to 1990-02-28
dot icon22/12/1988
Director resigned;new director appointed
dot icon13/12/1988
New secretary appointed
dot icon13/12/1988
Registered office changed on 13/12/88 from: 49 green lanes london N16 9BU
dot icon13/12/1988
Memorandum and Articles of Association
dot icon13/12/1988
Resolutions
dot icon18/11/1988
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

48
2021
change arrow icon0 % *

* during past year

Cash in Bank

£39,337.00

Confirmation

dot iconLast made up date
27/02/2021
dot iconNext confirmation date
19/08/2022
dot iconLast change occurred
27/02/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2021
dot iconNext account date
27/02/2022
dot iconNext due on
29/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
55.03K
-
0.00
39.34K
-
2021
48
55.03K
-
0.00
39.34K
-

Employees

2021

Employees

48 Ascended- *

Net Assets(GBP)

55.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 BRIDGEMARTS LIMITED

BRIDGEMARTS LIMITED is an(a) Liquidation company incorporated on 18/11/1988 with the registered office located at Level 33 1 Canada Square, Canary Wharf, London E14 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEMARTS LIMITED?

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BRIDGEMARTS LIMITED is currently Liquidation. It was registered on 18/11/1988 .

Where is BRIDGEMARTS LIMITED located?

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BRIDGEMARTS LIMITED is registered at Level 33 1 Canada Square, Canary Wharf, London E14 5AB.

What does BRIDGEMARTS LIMITED do?

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BRIDGEMARTS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does BRIDGEMARTS LIMITED have?

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BRIDGEMARTS LIMITED had 48 employees in 2021.

What is the latest filing for BRIDGEMARTS LIMITED?

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The latest filing was on 28/04/2026: Registered office address changed from 29th Floor, 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on 2026-04-28.