BRIDGEMERE REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

04139621

Incorporation date

11/01/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2001)

15/07/2025

Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15

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16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Andrew Cefai as a director on 2023-08-01

View PDF (1 pages)

02/08/2023

Termination of appointment of Andrew Cefai as a secretary on 2023-08-01

View PDF (1 pages)

14/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

15/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

13/09/2021

Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-13

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11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

21/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

21/01/2020

Notification of Renato Cefai as a person with significant control on 2017-03-27

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Andrew Cefai on 2019-12-03

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03/12/2019

Director's details changed for Mr Andrew Cefai on 2019-12-03

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

21/02/2019

Notification of Kurt Catania as a person with significant control on 2017-03-27

View PDF (2 pages)

21/02/2019

Cessation of Franco Falzon as a person with significant control on 2019-01-11

View PDF (1 pages)

21/02/2019

Cessation of Clarissa Cefai as a person with significant control on 2019-01-11

View PDF (1 pages)

22/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2019

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2018

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

30/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (7 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

07/11/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

05/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

05/11/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

05/11/2015

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

04/11/2015

Appointment of Mr Andrew Cefai as a secretary on 2010-10-01

View PDF (2 pages)

26/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2015

Termination of appointment of Das International Limited as a director on 2015-01-01

View PDF (1 pages)

12/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2014

Certificate of change of name

View PDF (3 pages)

13/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

17/09/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (14 pages)

17/09/2013

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (14 pages)

17/09/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

17/09/2013

Administrative restoration application

View PDF (4 pages)

21/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

20/04/2010

Termination of appointment of Das Secretaries Limited as a secretary

View PDF (1 pages)

20/04/2010

Director's details changed for Das International Limited on 2010-01-01

View PDF (1 pages)

07/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

09/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

11/06/2009

Particulars of contract relating to shares

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11/06/2009

Capitals not rolled up

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19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

26/09/2008

Director appointed mr andrew cefai

View PDF (2 pages)

23/04/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

29/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

29/01/2008

Location of debenture register

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29/01/2008

Location of register of members

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: hilton consulting, 117 buspace studios, conlan street,, london W10 5AP

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-01-30

View PDF (6 pages)

30/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

23/02/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

23/02/2006

Location of debenture register

View PDF (1 pages)

23/02/2006

Location of register of members

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: 117 buspace studios conlan, street, london, W10 5AP

View PDF (1 pages)

16/06/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

10/06/2005

Particulars of contract relating to shares

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10/06/2005

Ad 25/09/03--------- £ si 403845@1

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10/06/2005

Resolutions

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27/05/2005

Return made up to 11/01/05; full list of members

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31/03/2005

Registered office changed on 31/03/05 from: 63 copsewood way, northwood, middlesex, HA6 2TZ

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03/12/2004

Delivery ext'd 3 mth 31/01/04

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24/11/2004

Secretary resigned

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24/11/2004

Director resigned

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24/11/2004

Director resigned

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24/11/2004

Registered office changed on 24/11/04 from: 21 saint thomas street, bristol, BS1 6JS

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24/11/2004

New secretary appointed

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24/11/2004

New director appointed

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18/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (2 pages)

24/01/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

19/06/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (7 pages)

21/01/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

31/05/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (4 pages)

22/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

21/01/2002

Director's particulars changed

View PDF (1 pages)

09/10/2001

Registered office changed on 09/10/01 from: 1 mitchell lane, bristol, BS1 6BU

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05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

View PDF (1 pages)

15/05/2001

Ad 05/03/01--------- £ si 250@1=250 £ ic 750/1000

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15/05/2001

Ad 05/03/01--------- £ si 250@1=250 £ ic 500/750

View PDF (2 pages)

15/05/2001

Ad 05/03/01--------- £ si 250@1=250 £ ic 250/500

View PDF (2 pages)

15/05/2001

Ad 05/03/01--------- £ si 249@1=249 £ ic 1/250

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29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Next confirmation date

11/01/2024

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

Next due on

31/01/2022

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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
Petre-Mears, Edward	Director	05/03/2001 - 30/09/2004	307
Cefai, Andrew	Director	25/09/2008 - 01/08/2023	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/01/2001 - 05/03/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/01/2001 - 05/03/2001	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	05/03/2001 - 30/09/2004	1336

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIDGEMERE REAL ESTATE LIMITED

BRIDGEMERE REAL ESTATE LIMITED is an(a) Active company incorporated on 11/01/2001 with the registered office located at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN. There is currently no 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 BRIDGEMERE REAL ESTATE LIMITED?

BRIDGEMERE REAL ESTATE LIMITED is currently Active. It was registered on 11/01/2001 .

Where is BRIDGEMERE REAL ESTATE LIMITED located?

BRIDGEMERE REAL ESTATE LIMITED is registered at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN.

What does BRIDGEMERE REAL ESTATE LIMITED do?

BRIDGEMERE REAL ESTATE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRIDGEMERE REAL ESTATE LIMITED?

The latest filing was on 15/07/2025: Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15.